Arizona republican., 1901-12-27
AMENDED ARTICLES OF INCOR
PORATION OF THE
DeMUND LUMBER COMPANY.


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. E. 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 a 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 "DeMund
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 it's
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 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 its pro-
ducts. selling the same to the
general public as it may see fit; to
buy. own, hold and dispose of stock
| in other corpora tions OF any kind or
character whatever: and to carry OIL
and do n general banking business.
That the capital stock of said cor.
pora ton shall be two hundred thousand
| GOO. 000) dollars, divided into two
thousand (2,cO0) shares, of the sum of
one hundred 600 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 Ord day of January. 1885, and
| to continue for the term OF twenty-five
years from this date. aforesaid. The
affairs OF this corporation shall be con-
Quoted by 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 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
corpora ton. and any person ceasing 20
be n stakeholder in this corporation
shall cease to be a 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. p DeMund, c. Z. DeMund and j.
w. Liggett.
Vacancies in the board of directors
shall be filled by the remaining MEM
bers of the board for the unexpired
term of which such members shall be
a quorum, and any meeting OF such
board of directors at which a 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
enty-fve 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.
| In Witness Whereof we have here
unto set our hands and seals, this Bird
day of January. 1898.
II. P. DeMUND.
| A. L. DeMUND.
c. E. DeMUND.
| J. W. LIGGETT.
We. H. 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 a true and correct copy of the
| Amended Articles of Incorpora ton of
the DeMund Lumber Company. as
adopted by the stockholders. thereof at
a 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 IL 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. p. DeMUND,
/ President.
| A. L. DeMUND,
Secretary.
| Territory of Arizona, County of Mari
| copa, SIS.