The news-herald., 1902-11-29

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
the Territory of Arizona 10 establish
stores, warehouses, trading posts and
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 let
ters patent and inventions whether for
the use of the corporation or other
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
deeds of trust to secure the same, and
to exercise in respect of all such bonds,
mortgages, notes, shares of capital
stock and other securities and obliga-
tions, all rights, powers and privileges
of Individual owners thereof. including
the right to vote upon any shares of
capital stock held by it to the same
could do; and in general to do all
extent that natural person might or
things necessary to the proper conduct
of the business of the corporation in
the territory and elsewhere, not incOn-
sistent with the laws of the United
States and the Territory of Arizona.
Third: The authorized amount of
the capital stock of this corporation
shall be one hundred thousand dol
lars ($1OO,00O), divided into one hum
dred thousand shares of the par value
of one dollar (s1OO) each. At such
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 tC
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 AMI
thereby become and be fully paid up
and non-assessab BILE, 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 CT the commence
ment OF this corporation shall be the
date of the tiling OF these Articles OF
Incorporation in the office of the Sec
Tetary OF Arizona, and the termination
thereof shall be twenty-five yearh
thereafter
fifth: The affairs Of this corpora
ton shall be conducted by board OF
seven CD directors, and the following
named shall constitute the board OF
directors until their successors are
elected: Henry H. T1amer D. E. Kerr,
4 Laura MacConnell, l.. M. Ellis, A. S.
Washburn, E. w. Kerr and William G..
GibOns Thereafter the board of di-
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, dire:t or con-
tingent, to which this corporation is
at any time subject shall be ten thou
sand dollars ($10,000).
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
unto set our hands and seals this sew
enteenth day Of September. 1902.
HENRY H. HAMER, (Seal)
D. E. KERR (SeaD
LAURA MacCONNELL, (SeaD
A. E. WASHBURN, (SeaO
e. N. KERR, (Seal)
l.. M. ELLIS, (SeaD
WILLIAM C. GIBONS. (SeaO
State CT Illinois.
County Of Cook. ss.
On this seventeeth dag Of September,
in the year 1902, before NE, A. r. Gam
mage, a notary public IN and for the
state and county aforesaid, residing
therein, duly commissioned and sworn,
personally appeared Henry H. 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