Arizona republican., 1890-06-03
ARTICLES OF INCORPORATION THE REPUBLICAN PUBLISHING COMPANY.

and especially an Act of the Legislative As 1 sembly thereof, entitled, "An Act Concerning Corporations" approved March 8, 1887, for the purpose of engaging in the lawful enterprises, business pursuit and occupation hereinafter specified, do make, subscribe and acknowledge according to law, these articles of incorporation, and declare:
 1. The name assumed by this corporation and by which 1t shall be known is "The Republican Publishing Company" and its principal place of transacting business is the City of PhCenix, County of Maricopa, Territory of Arizona; and ton shall be the day of the filing of these arti- cles, in the office of the County Recorder of the County of Maricopa, in the Territory of Ari-
 and sas tsrmRstS9 thereof shall be 2 The enterprises, business pursuit and occu- patton in which this corporation proposes | to engage is that of establishing and and called THR ARIZONA REPUBLICAN, and such other newspapers as the Board of Directors of this corporation shall hereafter de. publishers generally, to do general job print. Ing, engraving, lithographing and publication business, and to acquire, possess, hold and enjoy venient, or necessary, in and about the carrying on of said business. and to buy and sell printing presses, types and all other kinds of apparatus, convenient or useful or necessary in and | about the said business hereinabove named to borrow money and contract to repay the same
 such ,sina time % or ii9sss times and with Rnsr6 sueG of Directors see fit; and to hypothe- cate, mortgage or pledge all or any part of the property of this corporation, and an or any part of the property which this corporation may hereafter acquire; to secure the payment of such money with interest, or to secure the payment of any debt of this corporation with such interest thereon as 1t may legally obligate
 3. The place where this corporation will have its principal office and place of business, is the City of Phgnix, in the County of Maricopa,
 4 The amount of the capital stock of this corporation shall be twenty five thousand dol of the par value of twenty-five dollars l$25) each, and the time when, and the conditions upon which it is to be paid are as follows, Fifty per-centum thereof immediately upon making the subscription therefor, and the balance whenever called for by the Board of Directors of this corporation.
 5. The par value of each share of the capital stock of this corporation shall be twenty-five
 6. The highest amount of indebtedness or pOration at any time is to be subjected, is the sum of fifteen thousand dollars isl5,OOO.l
 '. The highest amount of Indebtedness or liability to which the corporation is at any time to subject itself, Is the sum of fifteen thousand dollars ($l5,OOO.)
 8. The stockholders in this corporation and eorporats or debts of this corp Corporation p' ''' '"e g. The affairs of this corporation are to be and they shall be, conducted by the Board of Directors, consisting of tw9 persons, who shall such time and manner as shall be pre- scribed by the Bylaws of this corpora ton, and all of whom shall be sub scrbers to the capital stock of this corporation, and hereafter no person shall be eligible to the office of Director unless he is 6 StOckhOlder in the corporation; provided that said Board of Directors may elect such officers and appoint such committees from their own number to aid in the management of the business and the con ducting the affairs of the corporation as they may see fit, and vest in said officers and such committees all such powers as they may deem expedient. The following named persons who | are subscribers to the capital stock of this cor poration shall constitute the Board of Directors of this corporation until the first Tuesday in the month of June, 1890, and until their sue cessors duly qualified, shall be elected, tO-wit; Charles Q Ziegenfuss, Edwin s. Gill Any per Director, and hereafter if any Director shall cease to be Stockholder he shall cease to be | Director. Vacancies in the Board of Directors | shall be filled by the remaining members of the after the filing of these articles in the office of the County Recorder of the County of Maricopa, as Directors to serve untit mt the first % Tuesday % in the month of June, A. D. 1890, and until their successors duly qualified shall be elected, shall meet and organize as q Board of Directors, adopt I method of calling meetings of the Board of Directors and Stockholders. A majority of said Directors shall be a quorum for the transaction | of the business of said Board.
 The Stockholders of the corporation are hereby authorized and empowered to increase or diminish the number of the members consti- | tuting the Board of DirecGrs of this cor poration, by vote of the majority of the sub scribed capital stock, and each share subscribed | or held shall entitle the subscriber therefor or holder thereof to one vote at all meetings of the subscribers to or holders of said stock, and in case the said subscribers to or holders of the capital stock shall by vote increase the number | of members of the said Board of Directors, the
 members of said Board thus created shall each
 have the same powers as each of the two mem.
 bers of said Board created by these articles. 10. The Board of Directors of this corporation | shall have power to establish bylaws and | make all rules and regulations deemed expe.
 dient for the management of the affairs of this | corporation and the officers thereof, not incon
 sistent with the Constitution and the laws oi | the United States and the laws of the Territory In witness whereof, we have hereunto set ouI
 hands and seals, this third day of May, A. D | 1890.
 | SEAL. CHARLES o. ZIEGENFUss l SEAL. EDWIN s. GILL.
 | TERRITORY OF ARIzoNA,l - l COUNTY OF MARICOPA. | Before me, Clarke Howard, a Notary Public ir
 and for said County and Territory, duly com I ,tsuip ,ad and and