Arizona republican., 1902-09-16


 laws.
 To GO any or all of the ;hings herein set forth to the same extent as natural persons might or could do, and in any part of.the world.
 The foregoing clauses shall be con- strued both as objects and powers; and il is hereby expressly provided that the foregoing enumeration of specific pow CTS shall not be held to limit or re- strict in any manner the powers of the corporation.
 In general. to carry on any other business in connection with the fore going, whether manufacturing or otherwise. and to have and to exercise all the powers conferred by the laws of Arizona upon corporations.
 III. That the amount of capital stock authorized is Ten Million Dollars ($10. .OOO. .O00.00) and the number of shares into which it is divided is One hundred thousand, of the par value of One Hun dred Dollars ($100.00) each.
 ". That the said corporation shall endure for period of twenty-five years.
 V. The affairs of said corporation shall be conducted by board of di- rectors and such other officers as shall be provided for by the bylaws of the company to be adopted by the incorpo- rators thereof. The directors of the company shall be regularly elected by the stockholders in the manner ana subject to the regulations to be pro, vided for in the bylaws, but the in- corporators shall, at their first meet ing, elect the directors who are to hold la ff,rct n1 eIh frr, hx. the stockholders. The board of di- rectors shall have power to fill vacan- cies in it's number for the remainder of the unexpired term, in such manner as may be prescribed in the bylaws. VT. That the highest amount of in- debtedness or liability to which the corporation is at any time to subject itself is six million and six hundred thousand dollars ($C600, ,O00OO)
 VII. That the private property of each officer and stockholder of said corporation shall be exempt from all corporate debts and there shall be no individual liability whatever on tho part of either directors or stockholders of the said corporation.
 VIII. The capital stock of the said corporation may be issued by the di- rectors either for cash or for property rights. patents, or franchises of a val uable equivalent, in the judgment Of such directors, of the stock so issued and such stock when so issued shall be deemed to be in all respects and for all purposes full paid and non assess able.
 IN WITNESS WHEREOF We have hereunto set our hands and seals this thirty-first day of July, A. D. 1902 FREDERICK M. C. CHOATE (SeaD FRANCIS R. FORAKER (SeaD ADAM K. LUKE (SeaD Signed and sealed in presence of Harry N. Vessel.
 State of New York.
 County or New York ss
 Before me. Harry N. Vessel. a No tary Public in and for the County of New York, on this day personally ap- peared Frederick NJ. C Choate, Fran cis R. Foraker and Adam K. Luke known to me to be the persons whose names are subscribed to the foregoing instrument, and they each severally to me that they exc cuted the same for the purpose and consideration therein expressed.
 Given under my hand and seal of office this 31st day of July A. D. 1902 (SeaI.) HARRY N. VESSEL.
 Notary Public G39) New York
 County.
 My commission expires the 3Oth day of March. A. D. 1904.
 State of New York,
 County of New York, ss.
 I. Thomas l.. Hamilton. Clerk of the County of New York, and also Clerk of the Supreme Court for the said County. the same being a Court of Record. Do Hereby Certify That Harry N. Wes- sel, whose name is subscribed to the certificate of the proof or acknowledg- ment of the annexed instrument, and thereon written. was, at the time of taking such proof or acknowledgment a Notary Public in and for the County of New York, dwelling in the said County. commissioned and sworn and duly authorized to take the same. Ana further. that I am we'll acquainted with the handwriting o: such Notary and verify believe that the signature to the said certificate of proof or ac kncwledgment is genuine.
 IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the said Court and County the l day of August, 1902.
 (Seal)
 THOS. L. HAMILTON,
 Clerk. Territory of Arizona,
 County Of MaricOpa, ss.
 l. B. r. McFall, County Recorder in and for the County and Territory aforesaid, hereby certify that I have compared the foregoing copy with the original Articles of Incorporation of the American Perfection Engine Com pany filed and recorded in my office on the Sth day of August. 1902, in Book No. II of Interpretations at Page, and that the same is a full, true and correct copy of such original and of the whole thereof.
 Witness my hand and seal of office this Sth day O; August, 1902. (Seal) E. r. McFALL,
 County Recorder. By A. s. ARTHUR. Deputy.
 Filed and recorded in the office of the Secretary Of the Territory of Arizona this day of August. A. D. 1902, at 200 D. m.
 ISAAC T. STODDARD,
 Secretary of Arizona. First publication September 12. 1902