Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-12-28
i AMENDED ARTICLES OF INCOR-
PORATION OF THE
DcMUND LUMBER COMPANY.

Know All Men by These. Presents:
That we. II. p. DeMund and A. L. De-
Mund. of the city of Phoenix. in the
county of Maricopa. in the territory
OF Arizona. and c. L. DeMund and J.
w. Liggett of King City. in the county
OF Gentry. in the state of Missouri,
have this day voluntarily associated
ourselves together for the purpose of
forming corporation under the laws of
the territory of Arizona, with its prin-
cipal place of business in the city of
Phoenix. in the territory OF Arizona.
And we hereby certify that the name
OF said corporation shall be "DeMun1
Lumber Company
The business of this corporation shall
be. and it is organized for the purpose
of acquiring and building and operat-
ing any and all kinds of saw mills and
planning mills: acquiring timber and
timber lands to be used in conjunction
with the operation of said mills: dis
posing of said lands and the products
of said mills. Said corporation shall
have full power and authority to buy.
sell. trade and traffic in timber and
timber lands: build railroads for its
own uses and purposes; to acquire and
dispose of all manner and kinds of
property. real. personal and mixed. in
Guiding mines, mining claims. mineral
lands, mill sites. dams and dam sites.
Also to do a general merchandise
business: keep boarding houses. hotel,
and generally to do and perform all
things necessary to and appurtenant
to the general lumber and milling bus
mess: to erect and maintain ware
houses. factories, etc, for the
purpose of disposing of it's pro-
he he
general public as it may see fit: TO
buy. own. hold and dispose of stock
jim other corporations OF any kind or
character whatever; and to carry on
and do a general banking business.
That the capital stock of said cor
poration shall be two hundred thousand
600. 00O) dollars. divided into two
thousand (2.C0O) shares. of the sum of
one hundred G00) dollars each. The
stock hereby created to be paid in upon
such terms and conditions as the board
of directors of the company may here
after determine.
That this corporation shall commence
on the Bird day of January, 1888. and
to continue for the term Of twenty-five
years from this date. aforesaid. The
affairs of this corporation shall be con-
Quoted by a board of directors. con-
sisting of five t5) stockholders. who
shall be elected annually by the stock
holders on the first Monday of January
of each year. at ono of the principal
offices in this article. to-wit: Phoenix.
Arizona. and King City. in the state OF
Missouri. Notice OF the time and
place of holding said annual meeting
to be given by the secretary as the
bylaws of this corporation shall pro-
vide
The said directors shall hold their
office for the term OF one year from
the date of their election and until
their successors shall be elected and
qualified. unless they shall in the mean
time cease to be stockholders of this
corporation. and any person ceasing 70
be n stakeholder in this corporation
shall cease to be director or officer
OF the same. The following named
persons. who are subscribers of the
capital stock of this corporation. shall
constitute the board of directors of this
corporation until the first Monday of
January. 1899. and until their success
sors shall be duly elected and qualified:
II. 2. DeMund. c. f. DeMund and ].
w. Liggett.
Vacancies in the board of directors
shall be filed by the remaining MEM
bers of the board for the unexpired
term of which such members shall be
quorum. and any meeting OF such
board of directors at which n quorum
is present shall be deemed legal
meeting. and have the same authority
as a full board. whether notice of the
meeting of the board shall be given or
not.
The officers of this corporation shall
be President. Vice President. Secre-
tary and Treasurer.
The private property of the stock
holders and officers of this corporation
is to be exempt from corporated debts
of this corporation. This corporation
shall not at any time subject itself to
liabilities in excess of the sum of sew
cnty-f1ve thousand dollars. either di-
rect or contingent. That none of the
stock of this corpora ton shall be as
sessable for any purpose and when
issued shall express on its face that
il Is worcestershire.
In Witness Whereof we have here
unto set our hands and seals, this 3rd
day of January. 1898.
II. p. DeMUND,
A. L. DeMUND.
c. f. DeMUND.
]. w. LIGGETT.
We. II. p. DeMund and A. L. De-
Mund, president and secretary. respec
lively. of the DeMund Lumber Com
pany, hereby certify that the 'forego-
ing is true and correct copy of the
Amended Articles of Incorporation of
the DeMund Lumber Company as
adopted by the stockholders thereof at
special meeting of the said stock
holders legally held in the
office of the company In Phoenix, Mari
copa county, Territory of Arizona. on
the II tn day of December. 1901. at 1890
o'clock a m. all the stockholders of
said company being present in person
and voting therefor.
II. 2. DeMUND.
President.
a. L. DeMUND,
Secretary.
Territory of Arizona, County of Mari