Arizona republican., 1902-12-06

lands Tn such region for the purpose of prosecuting such work thereon and in connection there with; the improvement of such lands for that purpose; the erection upon the lands so acquired of all buildings deemed desirable Tn the prosecution of said business; the acqui- sition by erecting, purchasing, leasing or otherwise, of such other buildings, and such machinery, tools, apparatus or other appliances as may be deemed desirable in the prosecution of the business above contemplated; the pur- chase and preparation for sale, and sale in the markets of the world, of all kinds of agricultural and horticultural products. produced by other persons or corporations in the Republic of Mex ico; the purchase and sale of manu- factured goods, wares and merchandise upon the property of this corporation, or in connection with the business above referred to; to provide by con- struction, purchase, lease or otherwise, all such facilities as may be deemed desirable for getting to market and disposing of the products of the busi- ness of this corporation: to sell from time to time, all or any portion of the real or personal property which may belong to this corporation; to establish and maintain offices in different places for the prosecution of the business herein contemplated; and generally to do any and every act or thing per taining oF requisite to any of the mat ters above enumerated.
 FIFTH: The capital stock of this corporation shall be One Million One Hundred and Twenty-Five Thousand Dollars. ($1, ,125, ,OO0.OO), divided into Forty-five Thousand (45.OOO) shares of Twenty-Five (S25.00) Dollars each. Said capital stock shall be paid in from time to time by the subscribers thereto in such manner as the Board of Di- rectOrs of said corporation shall re- quire, at the time subscription is made.
 SIXTH: The time of commencement of this corporation shall be the date of the filing of copy of these Articles of Incorporation duly certified by the County Recorder of said Maricopa County. with the Secretary of said Ter ritory of Arizona, and said corpora ton shall continue for a period of twenty-five (a5) years from that date, and for such further period, if any, as such corporation may be revived. in 1NNoA htAiNt NANAA AhN Il IlONlNiOIS Ol lilt statutes of Arizona.
 SEVENTH: The highest amount of indebtedness or liability to which this corporation shall at any time subject itself shall not exceed five per centum of the amount of such capital stock of said corporation.
 EIGHTH: The business affairs of this corporation snail be managed by a Board of Nine (9> Directors, all of whom, after the first Board of Direct ors, shall be stockholders in said cor poration. The first Board of Directors shall be composed of the following named incorporators signing these Ar ticles of Incorporation, to-wit: Will liam H. C. Rider, Alonzo M. Wood, Herbert E. Caster, William E. Beer, Francis NJ. Powell, William F. Alden derfer. William F.. Servis, William r. Black and Charles D. r. Smith, who shall serve until the first meeting of the stockholders following incorporation. and until their successors shall be elected. The Directors of this corpo- ration. after the first Board of Di- rectors, shall be elected by the stock holders of this corporation at the an nual meeting of such stockholders, to be held at such time and place as shall be designated by the bylaws of this corporation. The term of office of the Directors of this corporation elected by the stockholders, shall be from the date of such election until the next annual meeting of the stockholders. All va cancies occurring in the Board of Di- rectors for any reason, shall be filled by an election by the Directors re- maining in office at the time of such vacancy, but such person so elected a Director by the Board of Directors, shall hold office only until the next meeting of the stockholders of this corporation. unless such election by the Directors shall be approved by the stockholders at such meeting of stock holders.
 IN WITNESS WHEREOF we have hereunto set our respective hands and seals this 18th day of November, A. D. 1902
 WILLIAM H. c. RIDER. (SeaD ALONZO M. WOOD. (SeaD H. F.. CASTER (SeaD FRANCIS M. POWELL. (SeaD VIM. EDWARD BEER. (SeaD WILLIAM F. ALDENDERFER. (SeaD MAX C. THEM. (SeaD JOHN s. CHENNOUR. (SeaD SUSAN l.. JENKS. (SeaD WILLIAM P. BLACK. (SeaD CHARLES D. F. SMITH. (SeaD State of Illinois.
 County of Cook, ss.
 I. A. w. Schlueter. a Notary Public in and for said County of Cook in said State of Illinois. DO HEREBY GER THY, that William C. Rider, AlonZo M Wood. Herbert F.. Caster, Francis M. Powell. William F.. Beer, William F. Aldenderfer, William E. Servis, Max C. Thiem, John c. Chenpour, Susan L. Jenks, William P. Black and Charles D. F. Smith, who are severally person ally known to me to be the same per sons who executed the foregoing Ar ticles of Incorporation, appeared before me this day and seVerally acknowl- edged that they respectively signed and sealed said Articles of Incorporation as their free and voluntary act for the uses and purposes therein set forth.
 IN WITNESS WHEREOF I have hereunto set my hand and affixed my Notarial Seal this 18th day of Novem- har n 1QOO