Arizona republican., 1902-07-29

wise hold ana MAINTAIN buildings,
plants, offices and other structures,
necessary or proper for the use and
conduct of the business herein contem-
plated, including the buying, selling,
mortgaging, or otherwise disposing of
the same; to do all and every thing
suitab convenient or proper for the
accomplishment of any of the pur-
poses or the attainment of any of the
objects herein enumerated OF Incidental
to the powers herein named.
The authorized amount of capital
stock of this corporation shall be One
hundred thousand dollars G100 600. 00)
divided into One Thousand Q,OO0)
shares of the value of One Hundred
Dollars (s100.00) each. At such time or
times as the Board of Directors may
by resolution, direct. said capital stock
shall be paid into this company. either
in cash or by the sale and transfer to
it of real or personal property, or SER
vices rendered or labor performed for
the uses and purposes of said corpora
ton, in payment for which, shares of
the capital stock Of said corpora ton
may be issued and the capital stock
SO issued shall thereupon and thereby
become and be fully paid up and nom
assessable. and in the absence of &C
tual fraud in the transaction the judg
ment of the Directors as to the value
of the property purchased, or services
rendered. or labor performed shall be
conclusive.
The time of the commencement OF
said corporation shall be the date of
the filing of these Articles of Incorpo
| ration in the office of the Secretary of
Arizona. and the termination thereof
shall be twenty-five (25) years there
after.
The affairs of this corporation shall
be conducted by Board of three 90
Directors, and the following named
| persons shall constitute the Board OF
| Directors until their successors are
elected: George NJ. Hoffheimer, Luther
NJ Dearborn and William Meade
Fletcher.
| Thereafter the Board of Directors
shall be elected from among the stock
| holders as the bylaws of the company
may provide. With the assent in writ
| ing, or pursuant to the vote of the
| holders of four fifths ODD of all the
stock, irrespective of class, issued and
| outstanding, the Directors shall have
| power and authority to sell. assign,
| transfer, convey or otherwise dispose
of the property and assets of this cor
pora ton, as an entirety, on such terms
and conditions and for such considera-
ton as the Directors shall deem fit.
right and just.
The highest amount OF Indebtedness
or liability, direct or contingent. to
which the corporation is, at any time,
subject, shall be Thirty Thousand Dol
lars $3.50, 100000.
| The private property of each officer
and stakeholder of said corporation
shall be exempt from corporate debts
of any kind whatsoever.
IN WITNESS WHEREOF. We have
hereunto set our hands and seals this
18th day of July. A. D. 1902.
GEORGE NJ. HOFFHEIMER. (SeaD
| LUTHER NJ. DEARBORN. (SeaD
VIM. MEADE FLETCHER. (SeaD
State OF Illinois,
County of Cook. SIS.
! On this 18th day of July, a. ID. 1902.
before me Sherley Schcoier, Il Notary
Public in and for the County and State
aforesaid, residing therein, duly COM
peared George NJ. Hoffheimer, Luther
| N. Dearborn and William Meade
Fletcher. known TO me to be the per-
sons described in. whose names are
subscribed to. and who executed the
foregoing instrument, and they ac-
knowledged to me that they executed
the same for the purposes and consid-
erations therein expressed.
In Witness Whereof, l have hereunto
set my hand and affixed my notarial
seal at my office in the said State and
County, the day and year last above
| written.
! (Notarial Seal)
SHERLEY SCHOOLER.
Notary Public.
My commission expires March 3rd,
1902.
Territory OF Arizona,
County of Maricopa, IS.
1. 3. F. McFall, County Recorder in
and for the County and Territory
aforesaid. hereby certify that 1 have
compared the foregoing copy with the
original Articles of Incorporation of
the Original Manufacturing Com
pany" filed and recorded in my office
on the 18th day of July, 1902, in Book
No. 10 of interpretations at Page -,
and that the same is full, true and
correct copy Of such original and of tho
| whole thereof.
| Witness my hand and seal OF office
this 18th day of July, 1902.
(eaI) l.. T. McFALL,
County Recorder
BY A. S. ARTH UR, Deputy.
Filed and recorded in the office OF I'll,
| Secretary of the Territory of AriZon;
this 18th day of July, y. ID. 1902, a
200 .. III.
ISAAC T. STODDARD,
Secretary of Arizona
First Publication, July 20.