Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-12-29
4 AMENDED ARTICLES OF MOOR
PORATION OF THE
DeMUND LUMBER COMPANY.


That We. II. p. DeAfund and A. L. De-
aiund. OF the city of Phoenix. in the
county of Maricopa. in the territory
OF Arizona, and G. E. DeMund and ].
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 it's 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 corporate shall
have full power and authority to buy.
sell. trade and traffic in timber and
| timber lands: build railroads for its
| 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 a 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 corporations OF any kind or
| character whatever; and to carry on
and do a general banking business.
That the capital stock of said cor
poration shall be two hundred thousand
| (2O000O) dollars. divided into two
thousand (2,00O shares, of the sum of
one hundred QOO) 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 3rd day of January, 1898. 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 co. stockholders, who
shall be elected annually by the stock
holders on the first Monday of January
I
Offices in this article. to-wit: Phoenix.
Arizona. and King City, in the state OF
4 Missouri. Notice OF the time and
tplace 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
Y
qualified, unless they shall in the mean
| time cease to be stockholders of this
corporation. and any person ceasing TO
| be n stakeholder in this corporation
shall cease to be 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. L. DeMund and ].
w. Ligsett.
! Vacancies in the board of directors
| shall be filled by the remaining men,
| bers of the board for the uneXpire1
| term of which such members shall be
| n 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
cnty-flvc thousand dollars. either di-
| rect or contingent. That none of the
stock of this corporation shall be as
sessablc for any purpose and when
issued shall express ON its face that
il is worcestershire.
| In Witness Whereof we have here
unto set our hands and seals. this 3rd
day of January, 1898.
II. p. DeMUND,
| A l.. DeMUND,
| c. f. DeMUND.
| J. w. LIGGETT.
We. II. p. DeMund and A L. De-
AIund, 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 Incorporation of
the DeMund Lumber Company as
adopted by the stockholders thereof at
n special meeting of the said stock E
| holders legally held in the
Office of the company IN Phoenix. Mari
copa county. Territory of Arizona on
the II tn day of December. 1901. at 1880
o'clock a. m, all the stockholders of
said company being present In person
and voting therefor.
Fl. P. DeMUND.
| President.
4. l.. pcMUNp.
| Secretary.
Territory of Arizona, County of Mari
| copa, IS.
Before me. II. p. Wilkinson. a no.
the alacy.e med