Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-12-26

Lumber Company"
The business OF this corporation snail
be. and it is organized for the purpose
o. acquiring and building and operat-
ing any and all kinds OF saw mills and
planning mills; acquiring timber and
timber lands to he used in conjunction
with the operation OF said mills; dis
posing OF said lands and the products
OF said mills. Bald corpora tioa shalt
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
GLIDING mines. mining claims. mineral
lands, mill sites, dams and dam sites.
Also to do 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
F, purpose of disposing of its pro-
ducts. selling the same 10 the
general public as it may see fit; 70
, bGy. own. hold and dispose of stock
/ in other corporations o. any kind or
character whatever: and to carry on
and 90 a general banking business.
| That the capital stock of said cor
poration shall be two hundred thousand
| Goo. 0CO) dollars. divided into two
thousand (2Coo) shares. of the sum of
one hundred Q0O) dollars each. The
stock hereby created to be paid in upon
such terms ard conditions as the board
of directors of the company may here
after determine.
That this corporation shall commence
on the 3rd day OF January. 1883, and
| to continue for the term CT 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 90 stockholders. who
shall be elected annually by the stock
holders on the first Monday of January
of each year. at one of the principal
offices in this article. to-wit: Phoenix.
Arizona. and King City. in the state OF
Missouri. Notice o. the time AMI
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 IN can
time cease to be stockholders OF this
be stakeholder in this corporation
shall cease to be a director or officer
OF the same. The following named
persons, who are subscribers OF tine
capital stock of this corporation. shall
constitute the board OF directors OF this
cooperation until the first Monday o.
January. 1899. ard until their success
sors shall be Only elected and qualified
II. p. DeMund. c. E. DeMund ard J.
, w. Liggett.
Vacancies in the board of directors
shall be filed by the remaining mem
, bers of the board for the unexpire.i
term of which such members shall be-
quorum. and any meeting o: such
board Of directors at which n quorum
is present shall he deemed legal
meeting. and have the same authority
as 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 corporal ton
Is to be exempt from ccrporated debts
of this corporation. This corporation
shall not at any time subject itself to
liabilities in excess OF the sum of sew
enty-five thousand dollars. either di-
rect or contingent. That none of the
stock of this corporation shall be as
sessable for any purpose and when
issued shall express On its face that
II is worcestershire.
II Witness Whereof we have here
unto set our hands and seals this 3rd
day OF January. 1898.
II. +. DeMUND.
\. L. DeMUND.
G. L. DeMUND.-
J. w. LIGGETT.
We. II. p. DeMund and y. l.. De-
Mund. president and secretary. respec-
lively, OF the DeMund Lumber Com
pany hereby certify that the foreSo-
ing is true and correct copy of the
Amended Articles of Incorporation of
the DeMrnd Lumber Company as
adopted by the stockholders thereof at
srncial nlee1inc of the said stOcz-