Arizona republican., 1901-11-09
ARTICLES OF INCORPORATION
 OF THE THE FRED P. KERN COMPANY.


 affixed. do hereby associate ourselves together for the purpose of forming q corporation under the laws of the Ter ritory of Arizona, and to that end make the following statement:
 First.
 The names of the corporators are: Fred P. Kern, Fred M. Kern. C. A. Winston and Fayette $. Munro, and the name of the corporation shall be "The Fred F. Kern Company" The principal place in which the business of said corporation within the Terri tory of Arizona is to be transacted is Phoenix. Maricopa County, Arizona. and the principal place of business of said corporation outside the Territory of Arizona shall be the city of Chicago. in the State of Illinois, at which meet ings of the Board of Directors may be held, and the corporation may have such branch offices either within without the Territory of Arizona IS may be esta blished by the Board of Directors.
 Second.
 The general nature of the business proposed to be transacted by the cor poration is as follows. to-wit:
 To manufacture, sell and vend at wholesale, or otherwise dispose of . certain hair remedy known as "Baldure.' to contract and guarantee its efficacy as hair restorer; to do general manufacturing and merchant tile business with other medicines which may from time to time be dis covered or purchased; to own. handl- and control letters patent and inven- tion and shares of capital stock of other corporations: to borrow money and execute notes, bonds, mortgages or of nd n n dn a things necessary to the proper conduct of the business of this corporation in the Territory and elsewhere, not incon- sistent with the laws of the United States and the Territory of Arizona.
 Third.
 The authorized amount of capital stock of this corporation shall be One Hundred and Fifty Thousand Cs15O.O00, Dollars divided into fifteen thousand d5.e0O) shares of the par value of Ten (s1O0O) Dollars each. At such time as the Board of Directors may by resolu- ton direct. said capital stock shall bs paid into this corporation either in cash or by the sale and transfer to it of per sonal property for the uses and pur- poses of said corporation, in payment for which shares of the capital stock of said corporation may be issued, and the capital stock so issued shall there upon and thereby become and be fully paid up and -assessabIe, and in the absence of actual fraud in the trans action the judgment of the Directors as to the value of the property pur- chased, shall be conclusive.
 Fourth.
 The time of the commencement of this corporation shall be the date of the filing of these Articles of Incorporation in the office of the Secretary of State of Arizona. and the termination thereof shall be twenty-five years thereafter.
 Fifth.
 The affairs of this corporation shall be conducted by Board of Four Di- rectors and the following named shall constitute the Board of Directors until their successors are elected: Fred P. Kern, Fred M. Kern, C. A. Winston, and Fayette S. Munro. Thereafter the Board of Directors shall be elected from among the stockholders as the bylaws of the corporation may pro- vide.
 Sixth.
 The highest amount of indebtedness or liability, direct or contingent, to which this corporation is at any time subject shall be One Hundred and Fifty Thousand (s15v.OOO.OO).
 Seventh.
 
 holders of this corporation shall be ex- empt from corporate debts of any kind whatsoever.
 In Witness Whereof, we have here unto set our hands and seals this 3Otil day of October. 1901
 | FRED P. KERN, (Seal. , FRED M. KERN. (SeaI ] c. A. WINSTON, (Seal , FAYETTE s. MUNRO (SeaL) | State of Illinois. County of Cook. ss. On this 30th day of October in the | year 1901. before me, Theodore C. Klota, Notary Public in and for the State and County aforesaid, residing therein. duly commissioned and sworn, person. ally appeared Fred P. Kern. Fred NJ. | Kern, C. A. Winston, and Fayette s. | Munro, known to me to be the persons | described in whose names are sub- | scribed to. and who executed the same ! for the purposes and considerations therein expressed.
 In Witness Whereof I have hereunto set my hand and affixed my official seal at my office in the said State an1 | County, the day and year last abovl | written.
 | (Seal) THEODORE C. KLOTZ. Notary Public My commission expires Sept. :, 1903 Territory of Arizona, County of Mari | copa, Ss.
 | I, E. F. McF'all. County Recorder in and for the Territory aforesaid, here | by certify that I have compared the foregoing copy with the original Ar | ticles of Incorporation of the "Tht 1 Fred r. Kern Co.," filed and recorded l in my office on the 4th day of Novem- Der. 1901. in Book No. 8 of Art. of In l corp. at Page -, and that the same is a full, true and correct copy of sucT l original and of the whole thereof Witness my hand and seal of office