Arizona republican., 1901-05-10


 Second
 That the name of said corporation shall be and is Pacific Match Compa- ny"
 Third.
 That the principal place in the TerTi- tory of Arizona for transacting business of said corporation. shall be and is the city of Phoc--. county of Maricopa, T9rritory of Ari ona.
 Fourth.
 That the principal place of the man. ufact,ire and sale of matches of said corporation, outside of the Territory of Arizona, and the location of the works of said corporation, hall be in the county of Madeira. state of California.
 Fifth
 That the place, outside the said Terri tory of Arizona of transoctirg business of said corporation, shall be and Is, the town of Madeira. coutny of Madera, state of California.
 Sixth.
 That the purposes for which said cor poration is formed and the general na- ture of the business proposed to be transacted by said corporation is. and are as follows, to-wit:
 The purchase, manufacture and sale of all kinds of matches; the purchase, leasing and sale of all kinds of lumber. materials and merchandise; the splint- ting, saving, cutting. tipping and man ufacturing of all kinds of matches; the operation. building, leasing, hiring, pur- chasing and selling of buildings, machin- cry. chemicaln prescriptions, compost tions. materials. goods. chattels, water, water rights, and all kinds of real and personal property. and borrowing and loaning and investing money; the gen. eral operation of a match factory and plant. and to subscribe for, own, hold, purcha:.e hypothecate. pledge, mort gage and sell bonds. notes, evidences or debt. stock, shares of stock of other cor pora ttons. real and personal property or every kind, and in general to do and perform any and all other acts and things necessary. advisable or proper for the effecting of the above purposes or for the carrying out the general na- ture of all business proposed to be transacted by this corporation; to cre- ate, operate and maintain agencies in all the states of the United States and foreign countries. and to transact all the business and things above named in all the states of the United States and all foreign countries.
 Seventh.
 That the amount of capital stock of said corporation, and the amount of of capital stock authorized, is one hun dred thousand dOO,000) shares of the par value of one dollar t$l00) per share. That only fifty-five t55) shares of said stock have been subscribed for and the same to be paid for in cash in full at the rate of one dollar CsD per share on or before the first day of June, 1901; the balance of stock to be issued for services rendered or property received or cash raid at the times of issuance. or subscription, or reception, or pay ment
 Eighth.
 That the amount of such capital stock which has been actually subscribed is fifty-five t55) shares and the sum of tif- ty-five (s55) dollars, and the following are the names of the persons by whom the same has been subscribed, to-wlt:
 NdHlts' Ol .>b UT
 Subscribers. Shares. Amt. Thomas P. Cosgrave, who has sub scribed for five shares. s..............$j $j Charles H. Petty who has subscribed
 for five shares. ..........SJ | W. S. Conner. who has subscribed for live 5haren.. .......... .....,So w. A. Moore, who has subscribed for
 five shares. ........ .......,........S5 J. w. Bearup, J., who has subscribed
 for five shares ....... ............ $5 F. w. Mugler who has subscribed for nNe SnareS .....s.... .,........... ..si Robert l.. Hargrove, who has sub
 scribed for five shares. s............sj sj J. A. Dyer who has subscribed for
 five shares ................. .........S5 John R. Richardson, who has sub
 scribed for five shares ...... ........$j J. c. Roberts. who has subscribed for hVe shares ............... ........ ...S5 Harry Plate, who has subscribed for five shares ............,. ........ ...$J
 Ninth.
 That said corporation shall commence to exist on the fifteenth day of May, 1901. and shall terminate on the fif- tesnth day of May, 1926. Tenth.
 That the officers and persons by whom the affairs of said corporation are to be conducted are as follows, to- wit
 Said corporation shall have eleven CID directors. Said eleven CID direct ors shall elect among their number the following officers of said corporation, to-wit: A president, a vlce-p president, secretary and treasurer, and may appoint such other officers as they may choose and determine.
 Eleventh. The times at which said officers or persons by whom the affairs of this cor poration are to be conducted. shall be elected, are as follows, to-wit:
 There shall be a regular annual meet ing of the stockholders of this corpora ton on the second Tuesday of May of each year from and after the first Tues day in May, 1901, which shall be the day of the first stockholders meeting, at which meetings of stockholders. or if directors be not elected at such meet ingo then at any meeting to which the same may be adjourned. the directors of said corporation shall be elected for the ensuing year If the second Tues day in May in any year falls on holi- day, such meeting shall be held on the succeeding day. The meetings of the hnl 1arS ch h.a Ia, he .l