Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1893-03-15
ARTICLES OF INCORPORATION
OF THE
OF THE
incorporated Leslie E. Kelley
Company of Arizona"

We, Frank L. Prewitt, of Phonix, Arizona,
ana james 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 IAN
Act concerning Corporations, approved March
s. 1887" do hereby adopt The following Articles
OF Incorporation, viz:
ARTICLE I.
: The name OF this corporation shall be "The
Incorporated Leslie Z. Kelley Company OF AT.
iona" ard its principal Office for the transac-
ton OF tn business OF he cor porat on shall be at
the City OF Phoenix, in the County of Maricopa,
and Territory of Arizona.
ARTICLE H..
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 Ill
The amount OF the Capital stock OF this cor
pordtion shall be Twenty-Six Thousand
(S26,O O0) Dollars divided mo fiftyTwO 52)
SHARES Of the par value OF Five Hundred
$500 OO) Dollars each to be aid on the compile
ton OF the or 5anization 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 IT. the Recor-
ders OficA OF Maricopt County, Arizona, and
its termination shall be Twenty, Five (25J years
thereafter.
ARTICLE V.
81 MI l.. 4 Z
rected and control ed by Board of Three tS)
Directors who shall be elected annually By the
Stockholders, on the LIST Monday in January in
esca year, and shall hold their offices until
their succes sOrs are elected and qualified.
At all meetings of the Stockholders each
Stakeholder shall be entitled to as many votes
as he has shate, Of stock, and such votes may
be cast in person or by proxy filed with the Sec
retary.
ARTICLE VI
The officers Of this Corporation shall consist
Of Pres dent, Vice Pres dent, Secretary and
Treasurer, the two latter bel q combined in
one person, and snch other subord nate officers
and employees as the Board of Directors may
appoint. All If whom shall be elect d by the
Boar of Directors aud shall hold their Offices
until their successors are elected and qualifie T.
OF rectors, on the first Monday in January.
1891, the following ST ckholders Of the corpoc-
alton shall be the Bnariof Directors thereof
Robert C. Prewitt, Frank f. Prewitt and James
+. Bottoms and until said aanp al election the
following stockholders shall hold the following
Offices In said corporation Frank K. Prewitt
of Phoenix, Arizona, President; Robert Z.
Prewitt of Durango, Colorado, Vice President
aud James E. Bottoms OF Prescott, Arizona,
Secretary and Treasurer.
ARTlCLEvII
The highest amount Of Indebtedness or liabil,
ity to VIII ch this corp ration is at any time
TO subject itself is Fifty Thousand $1,000
Dollars.
ARTICLE VIII.
The private property OF the stockholders of
this co pOrauou shall be exempt from the debts
OF the corporation.
ARTICLE TX
The Board OF Directors shall have power to
adoptsuch bylaws for the government OF the Of
ficers aud directors OF the cor poration as they
may deem expedent; AM the same may be
amendedby majority vote Of the Board OF Di-
rectors AZ any regular meeting thereof
ARTICLE X.
These Articles of Incorporation may be
amended at any time, in the manner provided
by law, by Il two thirds vote OF the stockholders
of this corporation.
witness our hands and seals at Phoenix,
Arizona, the 18th day Of VI lrch, 1893.
FRANK L. PREWIrr, fseall
JAMES BOTTOMS. teesll
TERRITORY OF ARIZONA, I "a
COUNTY OF MAklCOPA. I s'
Before me, l.. II. Chalmers Notary Public
in aud for said County of Marlcopa, Territory
Of Arizona, personally appeared Frank E.
Prewtt and James E. Bottoms, known to me 10
be the persons whose names are subscribed to