Arizona republican., 1901-05-11


 materials and merehaidse; the splint- ting. saving. cutting. tipping and man. ufacturing of all kinds of matches; the operation building, leasing, hiring. pur- 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, purcha.e, hypothecate, pledge, mort gage and sell bonds. notes, evidences of oebt, stock, shares or 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 ma ture of all business proposed to be transacted by this corporations; 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 m dIl iflt EtdltS Oi Nflt tlilttu Sl3ltS 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 G0O,000) shares of the par value of one dollar ($l.00) per share. That only fifty-flve (55) 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 &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 (s55) dollars. and the following are the names of the persons by whom the same has been subscribed, to-wit: Names of No. of Subscribers. Shares. Amt. Thomas P. Cosgrave, who has sub scribed for five shares. s Charles H. Petty who has subscribed
 for five shares. ............ .........,S5 w. s. Conner, who has subscribed for hVe share3......... .......... ..,...So w. A. Moore. who has subscribed for five shares. ........ ..............s5 s J. w. Bearup. J.. who has subscribed for five shares ........ .......... $5 F. w. Mugler. who has subscribed for nNp shares n Robert l.. Hargrove. who has sub scribed for five shares. ........s J. A. Dyer, who has subscribed for nVe shares ................. .........S5 John R. Richardson. who has sub scribed for five shares. ...... .....$5 J. G. Roberts. who has subscribed for nVe shares ............... ........ ...$5 Harry Plate, who has subscribed for five shares .............. ...... ...S5
 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 officers 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 | following officers of said corporation, | to-wit: president, vice president, l a secretary and 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 are to be conducted, shall be elected. are as follows. to-wit:
 There shall be a regular annual meet ing of the stockholders of this corpora tion on the second Tuesday of May of | each year from and after the first Tues day in May, 1901. which shall be the day of the first stockholders meeting, at which meetings of stockholders. or if directors be not elected at such meet inga. then at any meeting to which the same may be adjourned the directors of said corporation shall be elected for the ensuing year. If the second Tues day in May in any year falls on holi- day. such meeting shall be held on the succeeding day. The meetings of the stockholders shall be in the said town of Madeira, until otherwise determined or changed by said stockholders. Tn case of vacancy the remaining direct DTS may fill the vacancy for the unex- pired term. The president. vice-pres- ident, treasurer and secretary of said shall be elected by said directors at their first meeting held af- ter the election of said directors. by the stockholders of said corporation. or if sad officers be not elected at such meeting. then at any meeting to which tEe same may be adjourned. The trans Ter of the shares of stock of said corpo- ration may be made by simple in- lorsement on the back of the certificate. The stockholders may adopt such by. laws as shall not be in conflict with the avs of the United States and the Ter. -itory of Arizona. The directors shall nave the right to appoint such officers IS they may choose and determine. to iold at the pleasure of the directors. A vote of the directors shall be