Arizona republican., 1902-05-06
THE HOLMES OH, COMPANY

L
and the principal place of business If
said corporation outside the Territory
OF Arizona shall be the City of Chicago
in the State of Illinois. at which the
meetings of the Board of Directors
may be held, and the corporation may
have such branch offices either within
or without the Tern itory of Arizona as
may be established by the Boaru Of Di
rectors.
SECOND: The general nature Of the
business proposed to be transacted by
this corporation is as follows. to-wit:
To purchase. lease. bond. loca,e CT
otherwise acquire, own, exchange, sell
or otherwise dispose of, pledge, mort
ge, hypothecate and deal IL real
estate and any and all kinds q per-
sonal property. mines, mining claims,
oil lands, mineral lands, oil, gas, as
phaltum. petroleum, water an dN&ier
rights and machinery, and to work,
mine, explore. operate and develop the
same: to do general real estate, man
ufacturing and mercantile business; to
own. handle and control letters patent
and inventions and shares OF capital
stock of other corporations; TO borrow
money and execute notes. bonds, mort
ga ges. or deeds OF trust to secure the
same. and to exercise in respect OF al
such bonds. mortgages, notes, share
of CAPITAL stock and other securities
and obligations any and all rights.
powers and privileges of individual!
owners thereof. including the right 10
vote uDon any shares OF stock held by
it TO the same extent that a natural
person might or could do; and in gem
eraI to do all things necessary to the
proper conduct Of the business OF th.S
corporation in the Territory and else
where, not inconsistent with the laws
of the United States and the Territory
of Arizona.
THIRD: The authorized amount of
capital stock of this corporation shall
be Two Million Five Hundred Thou
sand dollars ($2, 800, 100000, divided into
:. 500, 600 shares of the par value of One
dollar ($1OG) each.
At such time as the Board of Direct
ors may by resolution direct said cap
itaI stock shall be paid into this cor2o-
ration either in cash OF by the sale md
transfer to it of real or personal prop
eruy. for the uses and purposes OF said
corporation. in payment for which
shares of the capital stock of said cor
poration may be issued, and the capital
stock so issued shall thereupon and
thereby become and be fully paid up
and worcestershire, 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 COM
mencenent of this corporation shall he
the date of the filing of these Articles
OF Incorporation in the Office of the
of Arizona. and the terminal
ton thereof shall be Twenty-Five Year;
thereafter.
FIFTH: The affairs of this corpora
ton shall be conducted by Il Board Of
Five Directors and the following named
shall constitute the Board of Directors
until their Successors are elected:
Max. Teuber. Chicago, Ill.
John J. Wilson, Chicago, i'll.
Joseph d. Burns, Chicago, Ill.
Thomas l.. James. Chicago. III.
F. r. Holmes, Chicago, III.
Thereafter the Board of Directors
shall be elected from among the stock
holders as the Bylaws of the corpora
ton may provide.
SIXTH: The highest amount of in
iebtedness or liability, direct or CON
tingent, to which this corpora ton is at
any time subject shall be One Hundred
and Thirty Thousand dollars ($139,-
]0O.O0).
SEW ENTH: The private property of
The stockholders of this corpora ton
shall be exempt from corporate deots
IF any kind Whatsoever.
EIGHTH: To receive, acquire. pur-
chase. hold. transfer and to reissue it's
OWN capital stock and to acquire, as
sign and sell the capital stock of other
NINTH: To contract for the sale of
my OF its capital stock for less than
oar value in that event, if the CERT
icate shall state that the stock has
been fully paid up and non-assessa Die
ana the stock mentioned in such Ger
-iffcate shall thereafter be deemed as
FULLY paid UP and worcestershire.
TENTH: The first annual meeting
IF the stockholders of this corporation
shall be held on the third Tuesday q
April, 1908, and regular annual meet
ngs shall be held thereafter on the
-hird Tuesday OF April of each year.
ELEVENTH: One Million One Hun
ired Thousand G100.000) shares OF the
capital stock shall lie appropriated rs
treasury stock to be sold as may be
ordered by the Board OF Directors fer
he development ard Improvement Of
IS lands in other legitimate purposes
IF said company and the stock so sold
is treasury stock shall be considered rs
July paid up and worcestershire.
IN WITNESS WHEREOF. We have
set our hands and seals this
Eleventh day Of April, 1902.
MAN TEJBER. (Se1D
john J. WILSON fSclD
JOSEPH y. BURNS. (ScaD
THOMAS l.. JAMES. tSclD
L. X. iiOLAlES (ScuD
State of Illinois
County of Cook s.
On this eleventh day Of April in the
year 1902 before nee. Francis = Russell.
l Notary Public in ana for the state
and County aforesaid. residing therein
duly commissioned and sworn, person
ally appeared Max Teuber. Joseph D.
Burns, John J. Wilson. Thomas l..
James and F. L. Holmes. known to me