Arizona daily citizen., 1901-04-13
Articles Of Incorporation Of the Shaw
Pharmacy.

Pharmacy.
We, the undersigned, X. b. Bowerman, Chas
J. Pence and Bart Burke, do hereby associate
ourselves together and adopt the following
articles OF incorporation for the purpose Of
forming a corporation under the laws Of the
Territory of Arizona:
Article 1.
The name of this corporation shall be the
Shaw Pharmacy, and the principal place of
transacting Its business shall be AT Tucson
corporation proposes To carry on business in
the State of California, and will have an Office
at San Francisco, State of California.
Article II.
That the purposes for which this corporation
is formed are: To conduct and carry on the
business of drug store, and to buy and sell
drugs, medicines, chemicals, perfumercs,
toilet articles. druggists sundries and supplies,
patent medicines, and all other articles and
merchandise usually bought and sold by drug
gists and drug stores; and to purchase, lease
and otherwise acquire real estate buildings,
store rooms and property of all kinds ncCes-
sary or convenient to carrying on said busi-
ness.
Article III.
The amount of capital stock authorized to be
issued is twelve fl2J shares of the par value Of
one thousand dollars 81, 600 O0) each and W hen
Issued shall be forever non assessable.
Article ".
The time OF the commencement of this cor
pUFhtiOu Sldll p6 IHe uhlc LnESe ATItltS are
filed with the county recorder of said Comfy
OF Pima. This corporation shall exist for
twenty-five years from its commencement.
Article V.
The affairs Of this corporation shall be con
Quoted by board of directors composed of
three stockholders. The first election OF direc-
tors shall be held on the fourth Monday in
April 1901: and until such election X b. Bow.
erman, Chas. ]. Pence and Bart Burke shall
serve as such directors
Article VI.
The highest amount of indebtedness to which
this corporation shall subject itself shall be
two thousand dollars.
Article VII.
The private property OF the stock holders of
this corporation shall be exempt from liability
for the corporate debts.
Article VIII.
These articles of incorporation NAV be
amended by a two-thirds vote of the stock.
holders of this corporation at any regular
meeting of the stockholders or any special
meeting called for that purpose and the amend-
ments shall be filed with the county recorder
OF said Pima county, aud printed as required
by law.
Article TX.
That the directors OF this corporation NAV
adopt by laws for this corporation. The stock
holders annual meeting and the election of
Monday OF April of each year The term of
ONCE OF the directors shall be one yenr and
until their successors are duly elected
In witness whereof. we have hereunto set
our hands and seals this Bird day of April, 1901.
K b. Bowerman, Seal
Bart Burke, Seal
Chas j. Pence Seal
STATE OF CALIFORNIA
City and County of San Francisco. NJ
On the 3rd day of April, in the year One
Thousand Nine Hundred ana One, before me
X. b. Treat, n notary public in and for the said
city and county. residing therein, duly com.
missioned and sworn personally appeared K
b. Bowerman, Chas. J. Pence and Bart Burke
known to me to be the persons described in,
whose names are subscribed to and who exc.
cuted the annexed instrument and they each
and all acknowledged that they executed the
same.
In witness whereof, have hereunto set NV
hand and affixed my official seal ut nv Office
IN the city and county of San Francisco the
day and year iu this certificate first above
written.
Seal. r r TREAT
Notary Public in and for the City and COUNTY
of San Francisco, State OF California.
lst pub April II; last April 49,