The Arizona sentinel., 1900-07-04
ARTICLES OF INCORPORATION
 of THE ACME STOVE AND LIGHT COM . COMPANY.

COMPANY.
 We Harry P. Layton and Thomas B. Ferguson, Jr., desiring to incorporate ourselves under the provisions of the law of the Territory of Arizona, and especially act of the Legislative Assembly there of entitled 'An Act Concerning Corporations ap- proved March 8th 1884, for the purpose of engaging in the lawful enterprise, business pursuits and oc- cupation hereinafter specified, do make, subscribe and acknowledge according to law these articles of incorporation, and declare,
 The name assumed by this Corporation, and by which it saall be known is The Acme Stove and Light Company and the time of the commence ment of this Company shall be the day of the filing of these articles in the office of the County Recorder of the County of Yuma, Territory of Arizona and the termination thereof shall be twenty-five years thereafter.
 The enterprise, business pursuits and occupation in which this Company proposes to engage is that of acquiring all patents, patent rights and processes for the manufacture and utilization of oil and gases resulting from the super-heating of oil for the pur- pose of heating cook stoves ranges houses and for all the purposes for which the ordinary heating stove may be used, together with the manufacture of light for Illuminating purposes in any and all forms that such light may be produced in the utli- zaton Of gases arising from the heating or super heating of oils naptha, benzine or any other of the | properties known mineral oil and to use the sam3 either for the purposes above named or for the purpose Of furnishing power for boilers, steam engines, naptha gasoline engines, and to any other manner of device to which such power may be applied; and to buy, and sell stores store houses, factories, machinery and other appliances necessary to manufacture and sell any article pro- duced by this Company, and also to dispose of said rights and take the pay in the stock of other co- panies or sub-eompanies that may be organized for 1 the purpose of procuring such patents, and to do any and all things that may be necessary to be done | to prosecute the business in all of it's different | branches.
 The Directors of this Corporation shall have full power to purchase patents, patent rights and pro for the manufacture and utilization of arising from the heating or super-heating of oil gasoline, or any other substance upon which there may be patent, and it may be for the interest of this Company to purchase, and use in payment therefor the Capital Stock of the Company, its mortgage bonds and debentures or any other writ ten evidence of indebtedness, or cash as they may determine.
 An Executive Committee may be appointed by the Board of Directors from among it's members which Committee shall have power to do and perform any and all of the duties of the Board of Directors and ell acts of said executive Committee shall have the same force and effect if performed by the Board of Directors.
 The place where this Corporation proposes to have it's principal office and place of business is in the Village of Yuma, County of Yuma, Territory Of Arizona. with chief branch office in the City of New York, and other offices at such places as the Board of Directors may establish.
 ".
 The Capital Stock of this Company shall be Five Hundred Thousand Dollars, $500, ,oOO divided into One Hundred Thousand C1OO,OOO1 shares of the par value of Five Dollars Cs5.o each, and the time when, and the conditions upon which 1t is to be paid as follows:-
 The whole thereof immediately upon making the subscription therefor, and the said stock shall be fully paid up when issued and shall be non-assess able thereafter, and personal liability shall be attached to the holders of the stock thereof.
 " The amount of the par value of each share of the Capital Stock of this Company shall be Five Dollars C$5.1 The highest amount of indebtedness or liability direct or contingent to which this Company is at any time to be subjected or to subject itself is One Hundred Thousand Dollars, Cs1OOOOO).
 VII. The stockholders of this Corporation and their | private property shall be exempt from the Corpor- ate debts of this Corporation.
 VIII.
 The affairs of this Corporation are to be and shall be conducted by Board of Directors, consisting of seven persons, who shall be elected annually by the at such time and in such manner as shall be prescribed by the Bylaws Of this Corpora ,ion and all of whom shall be stockholders or sub 5cribers to the Capital Stock of this corporation. The following named persons, who are subscribers the Capital stock of this corporation, shall con- titute the Board of Directors of this Corporation 1ntl the first Wednesday after the first Monday in October l9OO and until their successors, duly quail jed, shall be elected or appointed:
 Harry P Layton Edgar R. Brush, Thomas B. Ferguson, Jr., Stephen ". Dorsey Ambrose s. Lynch, Herman Bruen, James SInons If any Director shall cease to be stockholder he hall cease to be Director Vacancies in the Board Directors shall be filled by the remaining members f the Board immediately or as soon as practical fter filing of these articles in the office of the ounty Recorder of the countyof Yuma, the persons ereinafter named as Directors to serve until the rst Wednesday after the first Monday in October, 900, shall meet and organize Board of Directors, dopt Bylaws, and prescribe in said Bylaws the ; ethod of calling the meetings ot the Board of r directors. A majority of the Board of Directors | nall constitute quorum of said Board for the J .ansaction of said business.
 K.
 The Board of Directors of this Corporation shall ave power to establish By Laws, and make all rules