Arizona daily citizen., 1901-04-19
Articles Of Incorporation Of the Shaw
Pharmacy,

BItdIUsabys
We, the undersigned, X B. Bowerman, Chas.
J. Pence and Bart Burke, do hereby associate
ourselves together and adopt the following
articles of incorporation for the purpose oi
forming corporation under the laws OF the
territory OF Arizona:
Article /.
The name of this corporation shall be the
Shaw Pharmacy, and the principal place oi
transacting its business shall be at Tucson
Pima county, Territory OF Arizona; but the
corporation proposes to carry on business IN
the State of california. and will have an Office
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 sundries 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
store rooms and property OF all kinds neces
sary or convenient to carrying on said bust
ness.
Article III.
The amount OF capital stock authorized to be
issued is twelve Cl2J shares of the par value oI
one thousand dollars 81 ,0OOO O0) each and when
Issued shall be forever worcestershire.
Article ~.
The time of the commencement of this cor
Poration shall be the date these articles are
hled with the county recorder of said County
OF Pima. This corporation shall exist fOI
twenty-five years from its commencement.
Article V.
The affairs OF this corporation shall be con
Quoted by board OF directors composed oi
three stockholders. The first election OF direc
tors shall be 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 ntofindebtedness of to which
this corporation shall subject itself shall be
two thousand dollars.
Article VII.
The private property of the stockholders o
this corporation shall be exempt from liability
for the corporate debts.
Article VIII.
These articles of incorporation may be
amended by q tWo-thirds vote of the stock
holders OF this corporation at any regular
meeting of the stockholders or any special
meeting called for that purpose, and the amend
ments shall be 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 oi
directors shall be held yearly on the fourth
Monday of April of each year. The term oi
otfiee 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
X. B. Bowerman, Seal
Bart Burke, Seal
Chas. ]. Pence, Seal
STATE OF CALIFORNIA,
City and County of San Francisco.
On the srd day Of April, In the year One
Thousand Nine Hundred and One, before me
r. B. Treat, notary public in and for the said
city and county. residing therein. duly com.
missioned and sworn, personally appeared X
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 affix my oficial SEAL at my Office
in the city and county OF San Francisco the
day and year In this certificate first above
written.
Seal. r. B. TREAT,
Notary Public In and for the City and County
of San Francisco, State of California.
1st pub April l3; last April l9.