The news-herald., 1902-12-06


| to manufacture buy, sell, trade, own
or control any and all manner of ma
chinery, tools, equipment or devise to
| be used in connection with said busi
ness or otherwise, either i'll or out OF
stores, warehouses, trading posts AMI
stations, for the handling of the pro-
| ducts or any of the business OF the cor
poration; to devise, own and control
trade marks for the products Of the
corporation; to handle and control ler-
ters patent and inventions whether for
the use of the corporation or oth4c-
wise; to acquire, buy. sell, own or con-
troll shares Of capital stock OF other
corporations; to borrow money and
execute notes, bonds, mortgages or
to exercise in respect Of all such bonds,
mortgages, notes, shares of capital
stock and other securities and obligar'
tions, all rights, powers and privileges
Of individual owners thereof. including
the right to vote upon any shares of
capital stock held by 1t to the same
could do; and in general to do all
extent that natural person might CT
!. things necessary to the proper conduct
/. Of the business Of the corporation IN
the territory and elsewhere, not incon-
,,;c vr;t ho Nf i1n mi
States and the Territory Of Arizona.
Third: Tho authorized amount Of
) tho capital stock Of this corporation
: shall be one hundred thousand dol
lars ($10O.000), divided into one hun
dred thousand shares of the par value
of one dollar ($100) each. at such
J time as the board Of directors may by
resolution direct, said capital stock
shall be paid into this corporation,
{ either in cash or by the sale and trans
! fer to it Of real and personal property
= for the uses and purposes OF the said
: corporation or for services rendered to
/ the corporation, in payment for which
shares fthe capital stock of the cor
| poration may be issued, and the capi-
tai stock so issued shall thereupon aud
J thereby become and be fully paid up
} and non -assessable, and in the absence
} of actual fraud in the transaction the
judgment Of the directors as to the
value Of the property purchased shall
be conclusive
Fourth: The time Of the commence
ment OF this corporation shall be the
e date of the filing Of these Articles ot
!, Incorporation i'll the Office of the Sec
' .etary CT Arizona, and the termination
: thereof shall be twenty-five years
= thereafter.
;. Fifth: The affairs Of this corpora
D ton shall be conducted by a board Of
!, seven CD directors, and the following
, named shall constitute the board Oh
j directors until their successors arr
elected: Henry H. I-amer, D. f. Kerr.
/ Laura MacConnell, l.. M. Ellis, A. $.
Washburn, E. w. Kerr and William &.
, Gibons. Thereafter the board of dl-
9 rectors shall be elected from among
the. stockholders as the bylaws Of the
corporation may provide
Sixth: The highest amount OF in
. debtedness or liability, diret or Goa
tingent, to which this corporation Is
at any time subject shall be ten thoL-
4 sand dollars (S10,000).
= Seventh: The private property OF
/ the stockholders Of this corporation
shall be exempt from corporate debts
of any kind whatsoever.
< In witness whereof, We. have here
f unto set our hands and seals this sew
5 enteenth day Of September. 1902.
HENRY II. HAMER, (Seal}
= D. e. KERR, (SealG
LAURA MCCONNELL, (SeaD
A. E. WASHBURN, (SeaD
e. N. KERR, (Seail
L. NJ. ELLIS, (SeaO
WILLIAM C. GIBBONS. i (sea,)
State OF Illinois.
County oc Cook. ss.
On this seventeeth day of September,
in the year 1902, before me, A. E. Gam
mage, a notary public in and for the
state and county aforesaid, residing
i, therein, duly commissioned and sworn
personally appeared Henry Fl. Hamer,
. D. E. Kerr. Laura MacConnell, w. w.
Gray, A. S. Washburn, E. w Kerr and
$ William c.. Gibbons, known to me to be
the persons described in, and whose
names are subscribed and who exc
, cuted the annexed instrument. and
they acknowledged to me that they ex-
, ecuted the same for the purposes and