Arizona republican., 1896-07-08
HEATING STOVES a @ Stored for the season or bought a " " for the highest cash price. Q O
 See D. H. BURT|S About f.

laws Of the Territory of Arizona, and especially | under the provisions of an act of the Legisla tive Assembly of said Territory entitled "An Act concerning @ Corporations" approved March oth, 1887, and all acts amendatory thereof, fol the purpose of engaging in the lawful enter prises, business pursuits and occupations here l matter specified. do make and subscribe ac. cordlng to law, these articles of incorporation and declare:
 The name of this corporation and by which It shall be known is The Maricopa Club; its principal office and place of transacting busi Arizona Territory, and the time of the com. mencement of this corporation shall be the day ot the filing of these articles of incorporation in @ ane once oi the County Recorder of said Mari ination thereof shall be twenty-five years thereafter
 The enterprises, pursuits, business occups. tlons and purposes for which this corporation Is formed and in which it proposes to engage are to acquire. own and sell. and generally to deal in real estate, and buildings of all kinds, mortgages, stocks of other corporatious notes bonds, and all kinds of securities or pioperty as shall seem fit or -expedient to its Board of Directors, to lease. loan and negotiate rooms, houses or apartments, either for the use of he members Of this corporation or for purposes of profit, to acquire and own 6 library. art gal ler1es. statuaries, and all goods, wares and merchandise, appliances of furniture, either TOT the physical or mental improvement and educ ation of the stockholders of this corpora tlOn, or for the pecunlary profit of this cOrpora- lion itse!f. to promote sociability among its stockholders, to give entertainments and gene rally to act and engage in such lawful occupa- lions and diversions not In conflict with these articles or the bylaws to be hereafter adopted, 10 borrow money and contract to repay the same at such times and in such maneer and at such rates of interest as shall be determined by It's Board of Directors to hppothecate, mort gage or 1ge all or any part of the property of this corporation now owned or which nav hereafter be acquired. to secure the payment or any debts which this corporation may be come legally obligated to pay.
 The amount of the capital stock of this cor poration shall be fifty thousand (s5O, ,0oO OO) dol lars, divided into two thousand (2OOO) shares of the par value Of twenty-five ($25 00 dollars each, and the times when and the conditions upon which it is to be paid in shall be as fol l lows: The whole or any part of said stock shall be issued immediately upon making subscription therefor, but said stock shall be fully paid be- fore Deing issued. and not more than one share of said stock shall be issued to any one person. No share of stock shall te accessible, except | ny unanimous consent of all the members of t the Board oi Director, and then not exceeding one year, except by vote of two-thirds of the | stockholders present at meeting called for | that purpose. | the capital stock of this corporation shall be | 1925 00) dollars. l The highest amount of indebtedness, direct | pr contingent, to which this corporation shall | subject itself is the sum of thirty thousand | $50 0OO) dollars. The stockholders of this corporation and l their private property shall be exempt from all f liability for the corporate debts of this cor poration. All the business affairs of this corporation | shall be conducted by Board of nine Direct | DTS, who shall be elected annually from the | stockholders at such times and in such mar- O had hu 1oxr, oft his corporatlon. The following named persons who are sub- 'cribers to the capital stock of this corporation ,hall constitute the Board of Directors until | he first Wednesday of October, 1896, and until l thelr successors duly qualified are elected, ziz: Walter Talbot, l.. E. Hewins, H. E. leighton. Ancil Martin, J. ". Benham, T. W. Hine, ". L. Pinney, F W. Wood. T. E. Dalton. Any person eeasing to be stockholder shall cease to be director, and whenever any stock holder ceases to be member of the corpora. ion for any reason provided in the bylaws, lis stock may be cancelled by the Board of Directors.
 Vacancies in the Board of Directors shall be filed by the remaining members of the Board. immediately, or as soon as practicable, upon he filing of fthese article in the office of the ;ounty Recorder of Maricopa County, the per ons above named as Directors shall meet and rgs aize as the Board of Directors, elect off, CTS, adopt by laws and prescribe in said by- avs the method of calling meetings of the 'oard of Directors and of the stockholders. Five of aid Directors shall constitute 8 uorum, and any meeting of the board at . 7hich quorum is present shall be regular leeting and have the same authority as full oard, except as herein otherwise provided Said Board of Directors shall have the power adopt bylaws and make all rules and legula- ons deemed expedient for the management of lis corporation, to employ and discharge all ersons whenever necessary, to enter into ontract for this corporation and generally to rel scribe restrictions on the issuance and 'rfeiture of stock, and to do all things 'r the welfare and interest of th1s cor oration as to them shall seem fit and ex- ,dient not inconsistent with the laws of the nited States or the laws of the Territory Of 1 riZona.
 IN WITNESS WHEREOF, we have caused ese presents to be executed this 10th day of I me, 1896.
 H. E. LEIGHTON, :
 T. W. HINE,
 L. E. HEWINS,
 J. W. BENHAM,
 W. L. PINNEY. =