Arizona republican., 1893-03-18
ARTICLES OF INCORPORATION
OF THE '" Incorporated Leslie E. Keeley Company of Arizona"

We, Frank E. Prewitt, of Phanix, Arizona, and James E. 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 8, 1884," do hereby adopt the following Articles of Incorporation, viz: ARTICLE l.
 The name Of this corporation shall be "The Incorporated Leslie K. Keeley Company of Ar izona," and its principal office for the transac- ton of the business of he corporation shall be at the City of Phenix. 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 E. Keeley Company, of Dwight, Illinois, and the transaction ot all business incideI tai thereto.
 ARTICLE III.
 The amount Of the Capital Stock of this cor poration shall be Twenty-Six Thousand (s26 900 0O) Dollars, divided njo Fifty-Two 52) Shares of the par value Of Five Hundred $500 OO) Dollars each to be paid on the comple-
 
 ARTICLE ".
 The commencement of the term of this cor poraton shall be the time of filing for record, of these Articles of Incorporation fir the Recor- der's Office Of Maricopa County, Arizona, and its termination shall be Twenty-Fi (25) years thereafter.
 ARTICLE V.
 The affairs Of this corporation shall be di. rected and control ed bya Board of Three t9 Directors who shall be elected annually b7 the Stockholders, on the list Monday in January in eaca 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 share of stock, and such votes may be cast in person or by proxy filed with the Sec. retaty.
 ARTICLE VI
 The officers of this Corporation shall consist of Pres dent, Vice Pres dent Secretary and Treasurer, tue two latter beirg combined in one person, and such other subordinate officers and employees as the Board of Directors may appoint. All "f whom shall be elected by the Boar l of Directors aud shall hold their offices until their successors are elected and qualified. Until the first annual election of the board of rectors, on the first Monday in January. 1884, the following St ,ckholders of the cOrpor- alton shall be the Board of Directors thereof;- Robert c. Prewitt, Frank K. Prewitt and James F. Bottoms, and until said ann al election the following stockholders shall hold the following offices in said corpOratiOn:-Frank K Pre- witt of Phoenix, Arizona, President; Robert C. Prewitt of Durango, Colorado, Vice President and James E. Bottoms Of Prescott, Arizona, Secretary and Treasurer.
 ARTICLE
 The highest amount of inde ebtedness or liabil. ity to wh oh this corporation is at any time to subject itself IS Fifty Thousand 5000 Dollars.
 ARTICLE VIII.
 The private property of the stockholders of thisco poration 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 icers and directors of the cor poratlon as they may deem expedient; ani the same may be mendedby a majority vote of the Board of Di- rectors at any regular meeting thereof.
 ARTICLE X.
 These Articles of Incorporation may be amended at any time, in the manner provided by law, by q two thirds vote of the stock holders of this corporation.
 Witness our hands and seals at Phoenix, Arizona, the lIth day of March, 1893.
 FRANK E. PREwITT, [Seall
 JAMES BOTTOMS. [seall TERRITORY OF ARIZONA,
 COUNTY OF MAkICOPA. { '''
 Before me, L. If. Chalmers Notary Public in and for said County of Maricopa. Territory of Arizona. personally appeared FranS E. Prewitt and James E Bottoms, known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they, each of them, and not one for the other. executed the same IT the purposes and considerations therein expressed Given under my hand and seal of office the fourteenth day of March, 1893. lSeall L. II. CHALMERS,
 Notary Public.