Arizona republican., 1901-05-08

forming a corporation under the laws of the Territory of Arizona. and we certify:
 First
 That the names of the incorporators are Thomas F. Cosgrave, Charles M Petty, w. s. Conner, w. A. Moore, J w. Bearup. Jr., F W. Mugler. Robert L. Hargrove. J. A. Dyer, John R. Rich ardson, J. G. Roberts and Harry Plate.
 Second.
 That the name of said corporation shall be and is Pacific Match Compa- ny"
 Third.
 That the principal place In the Terrl- tory of Arizona for transacting business of said corporation, shall be and is the city of Phoenix, county of Maricopa, Territory of Arizona.
 Fourth.
 That the principal place of the man. ufacture and sale of matches of said corporation. outside of the Territory of Arizona, and the location of the works of said corporation, shall be in the county of Madeira. state of California,
 Fifth
 That the place, outside the said Terri tory of Arizona, of tranacting 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, puf- chasing and selling of buildings, machin- cry, chemicals, 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. purchace, hypothecate, pledge mort gage and sell bonds, notes. evidences Of debt, stock shares of stock of other cor porations. real and personal property of 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 bualness 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 uOO,00O) shares of the par value of one dollar (si.OO) per share. That only ffty-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 C$D 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 paid 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 ffty-five (55) shares and the sum of fif- ty-five ($55) dollars. and the following are the names of the persons by whom the same has been subscribed, to-wlt: Names of No. of Subscribers. Shares. Amt. Thomas P. Cosgrave, who has sub scrbed for five shares. Charles H. Petty who has subscribed for five shares. ............ ..........So w s. Conner. who has subscribed for five shares. ........ ........., ......$5 w. A. Moore. who has subscribed for five shares. ........ .......,..,....$5 J. w. Bearup, J., who has subscribed for five shares ........ ............ 50 r. w. Mugler, who has subscribed for five shares .......... ............. .s5 Robert l.. Hargrove. who has sub scribed for i've shares J. A. Dyer. who has subscribed for five shares ................ .........S5 John R. Richardson, who has sub scTibed for five shares ,.... ......$5 J. c. Roberts, who has subscribed for five shares ............... ........ ...S5 Harry Plate. who has subscribed for five shares ............. ........ ...$5
 Ninth.
 That said corporation shall commence to exist on the fifteenth day of May, 1901. and shall terminate on the fif- teenth day of May, 1926.
 Tenth.
 That the officer, 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 officers of said corporation, to-wit A president, a vice-president. a secretary and a 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 regular annual meet ing of the stockholders of thio corpora tion on the second Tuesday of May of each year from and after the first Tues