Arizona republican., 1893-03-16
ARTICLES OF INCORPORATION
OF THE
incorporated Leslie E. Kelley
Company of Arizona"
OF THE

oi'iHA VI
We, Frank Z. Prewitt, OF Phpnix, Arizona,
ana James Z. Bottoms, OF Prescott, Arizona. the
undersigned, desiring to incorporate under the
provisions of an Act of the Legislative Assem-
bly, of the Territory Of Arizona, entitled "An
Act concerning Corporations, approved March
s, 1887" do hereby adopt The following Articles
OF Incorporation, viz:
ARTICLE /.
The name OF this corporation shall be "The
Incorporated Leslie E. Kelley Company OF Ar
izona," ard its principal Office for the transac-
ton Of the business of he corporation shall be at
the City of Phoenix, in the County Of Maricopa,
and Territory OF Arizona.
ARTICLE II.
The general nature OF the business proposed
to be transacted by this corporation is to buy,
sell and administer the Remedies OF the leslie
L. Kelley Company, of dwight, Illinois, and
the transaction OF all business incideI tai
thereto.
ARTICLE III.
The amount OF the Capital stock OF this cor
poration shall be Twenty-Six Thousand
(S26 900 0Ol Dollars, divided INFO fifty-Two t59)
Shares Of the par value of Five Hundred
$500 OO) Dollars each to be paid on the compile.
ton OF the organization of this Corporation.
ARTICLE "
The commencement OF the term of this cor
poratIon shall be the time Of filing for record, Of
these Articles of Incorporation ir the Recor-
der's once OF Marcopa County, Arizona, and
Its termination shall be Twenty five (25l years
thereafter.
ARTICLE V.
The affairs OF this corporation shall be di-
rected and control ed bya Board OF Three t)
Directors who shall be elected annually bZ the
stoo kholders, on the LIST Monday in January in
encn year, and shall hold their Offices until
their successors are elected and qualified.
At all meetings OF the Stockholders each
Stock holder shall be emitted to as many votes
as he has shate of stock, and such votes may
be cast in person or by proxy Gled with the Sec
retaiy
ARTICLE VI.
The officers of this Corporation shall consist
of Pres dent, Vice Pres dent, Secretary and
Treasurer, the two latter beirg combined in
one person, and such other subordinate officers
and employees as the Board OF Directors may
appoint. All If whom shall be elected BY th..
Board OF Directors and shall hold their Offices
until their successors are elected and qualified.
Until the first annual election OF the board
of d rectors, on the first Monday in January.
1894, the following st ,ckholders Of the cnrpor.
alton shall be the Board of Directors thereof
Robert C. Prewitt, Frank f. Prewitt and James
E. Bottoms, and until said aan al election the
following stockholders shall hold the following
Offices In said OBSERVATION-DISCLOSURES Il. Prewitt
of Phoenix, Arizona. Presidents Robert c.
Prewitt of Durango, Colorado, Vice President;
and James E. Bottoms of Prescott, Arizona,
Secretary and Treasurer.
ARTICLEvu.
The highest amount OF indie btedness or liabll.
ity to VIII CHI this corporation is at any time
10 subject itself Is Fifty Thousand 5000
Dollars.
ARTICLE VIII.
The private property of the stockholders OF
thisco poratou shall be exempt from the debts
OF the corporation.
ARTICLE TX.
The Board OF Directors shall have power to
adopt such By. laws for the government OF the Of
fcers and directors of the cor poratiOn as they
may deem expedient; AM the same may ba
amendedby majority vote of the Board of Dl-
rector at any regIlar meeting thereof.
ARTICLE X.
These Articles of Incorporation may be
amended at any time, In the manner provided
by law, by a two thirds vote of The stock lders
of this corporation.
witness our hands and seals at Phoenix
Arizona, the 18th day Of Mlrch, 1898.
FRANK L. PREHICr, fSeall
JAMES L BOTTOMS. [seall
TERRITORY OF AR IONA, I 40
COUNTY OF MAklCoPA. I 9''
Before me, l.. II. Chalmers Notary Public
in aud for said County of Marcopa, Territory
of Arizona, personally appeared FRANK f.
Prewitt and James v, Bottoms. known to me TO
be the persons whose names are subscribed to
the f)regIing instrument and acknowledged TO
me that they, each OF them, and not one for the
other. executed he same ( IT the purposes and
considerations therein expressed.
Given under my hand and seal of Office the
fourteenth day of March, 1893
Seal L. Ii. CHALMERS,
Notary Public.