Arizona daily citizen., 1901-04-18
Articles Of Incorporation Of the Shaw
Pharmacy.

We, the undersigned, X. B. Bowerman, Chass
J. Pence and Bart Burke, do hereby associate
ourselves together and adopt the following
articles OF incorporation for the purpose OF
forming a corporation under the laws OF the
Territory OF Arizona:
Article /.
The name OF this corporation shall be the
Shaw Pharmacy, and the principal place OF
Pima county, Territory OF Arizona; but the
the State Of California, and viii have an ofice
at San Francisco, State OF California.
Article II.
That the purposes for which this corporation
is formed are: To conduct and carry on the
business OF drug store, and to buy and sell
drugs, medicines, chemicals, perfumeries,
toilet articles druggists snndries and supplies,
patent medicines, and all other articles and
merchandise usually bought and sold by drug
gists and drug stores; and to purchase, lease
and otherwise acquire real estate, buildings,
Atore rooms and property of all kinds neces-
sary or convenient to carrying on said busi-
ness.
Article III.
The amount OF capital stock authorized to be
issued is twelve Cl2I shares Of the par value OF
one thousand dollars 81 900 00) each, and W hen
issued shall be forever non assessable.
Article ~.
The time of the commencement OF this cor
pofation shall be the date these articles are
filed with the county recorder of said County
OF Plma. This corporation shall exist for
twenty-five years from its commencement.
Article V.
The affairs of this corporation shall be con-
Quoted by board of directors composed of
three stockholders. The first election of direc-
tors she'll De held on the fourth Monday in
April 1901; and until such election X. B. Bow
erman, Chas, J. Pence and Bart Burke shall
serve as such directors.
Article VI.
The highest amount of Indebtedness to which
this corporation shall subject itself shall be
two thousand dollars.
Article VII.
The private property of the stock holders of
this corporation shall be exempt from liability
for the corporate debts.
Article VIII.
These articles of incorporation may be
amended by two-thirds vote of the stock
holders OF this corporation at any regular
meeting of the stockholders or any special
meeting called for that pur pose and the amend
ments shall I've filed with the county recorder
of said Pima county. and printed as required
by law.
Article TX.
That the directors OF this corporation may
adopt bylaws for this corporation. The stock
holders annual meeting and the election of
directors shall be held yearly on the fourth
Monday OF April OF each year. The term of
ONCE OF the directors shall be one year and
until their successors are duly elected
In witness whereof. we have hereunto set
our hands and seals this 3rd day of April 1901.
K. B. Bowerman, Seal
Bart Burke, Seal
Chas. ]. Pence, Seal
STATE OF CALIFORNIA,
City and County of San Francisco. ss
On the 3rd day of April, in the year One
thousand Nine Hundred and One before me-
r. B. Treat, n notary public In and for the said
city and county. residing therein, duly COM
missioned and sworn, personally appeared K
b. Bowerman, Chas. J. Pence and Bart Burke
known to me to be the persons described in,
whose names are subscribed to and who exc
cuted the annexed instrument and they each
and all acknowledged that they executed the
same.
In witness whereof, have hereunto set my
hand and afiNe my official seal, at my once
in the city and county OF San Francisco, the
day and year 10 this certificate first above
written.
Seal. RI TREAT
Notary Public in and for the City and County
OF San Francisco State of California
LIST pub April 1s; last April 10.