Arizona republican., 1902-10-12

| instruments of any and all kinds, and appliances for producing, registering. or recording musical sounds, and also chemically prepared paper plain or perforated and perforated sheet music under letters patent of the United States or foreign countries. a s..
 Fifth: Manufacturing, owning, hold ing, selling and buying all classes of merchandise for or in connection with any of the Company's said business.
 Sixth: Doing any other acts or car rying on any other business incidental to or properly connected with any of the foregoing matters which firm or copartnership could lawfully do under the laws of the United States of Amer ica, and the Territory of Arizona. Third: The authorized amount of capital stock of this corporation shall be two million five hundred thousand dollars ($2 800, ,000) divided into two mill lion five hundred thousand (2,500, 000) shares of the par value of one dollar 0O) each. Two million dollars ($2, 900 GOOD of the par value of said stock shall be common and five hun dred thousand dollars ($500,000) shall be seven per cent c per cenD non-cumu- lative preferred stock.
 At such time as the Board of Direct ors may by resolution direct, said cap ital stock shall be paid into this cor poration either in cash or by the sale and transfer to it of real or personal property 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 cap ital stock so issued shall thereupon and thereby become and be fully paid up and non-assessable, 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 commence ment of this corporation shall be the date of the filing of these Articles of Incorporation in the office of the Secre- tary of Arizona, and the termination thereof shall be twenty-five years thereafter.
 Fifth The affairs of this corporaa- tion shall be conducted by 2 Board of five (5) Directors and the following named shall constitute the Board of Directors until their successors are elected: Oakley Sellick Charles s. l w OOu, w III H.. NOlNtll, d. w. INGlNAhCA and J. Ed. Sheriff.
 Thereafter the Board of Directors shall be elected from among the stock holders as the bylaws of the corpora tion provide. The officers of said cor poration until their successors are elected shall be:
 Oakley Sellick, President. Charles S. Wood, Vice-President.
 J. w. Kelchner, Secretary.
 J. Ed. Sheriff, Treasurer.
 Sixth: The highest amount of in- debtedness or liability. direct or con- tingent, to which this corporation is at any time subject shall be One hundred thousand dollars C1OO,OOO. which amount does not exceed two-thirds the amount of the capital stock. Seventh: The private property of the stockholders and Directors of this cor poration shall be exempt from corpo- rate debts of any kind whatsoever. In Witness Whereof, we have here unto set our hands and seals this 23rd day of September, 1902.
 OAKLEY SELLICK (SealI I CHARLES s. WOOD Seal WILL J. COLWELL (Seall
 J. w. KELCHNER (Seal)
 J. ED. SHERIFF (SealI State of New York,
 County of New York, ss.
 On this 24th day of September. in thc year 1902, before me, c. K. Faucette, 2 Notary Public in and for the State anC County aforesaid. residing therein. duly commissioned and sworn, personally , appeared Oakley Sellick. Charles s Wood. Will J. Colwell, J. w. Kelchnel lo1I fn mo h, the persons described in, whose names are subscribed to and who executed th' annexed instrument. and they acknowl edged to me that they executed tin same for the purposes and considera tions therein expressed.
 In Witness Whereof, I have. hereuntt f set my hand and affixed my official sea at my office in the said State anC County, the day and year last abov' 9 written.
 (SeaD C. K. FAUCETTE, Notary Public No. 155 New York Coun
 ty, State of New York. Y My commission expires March 2Cth 1904.
 State of New York,
 County of New York, ss. :, l. Thomas Hamilton, Clerk of th ,y county OI NeW 1OEkf anu dlsO tlS'h the Supreme Court for the said Coun-y tue same Icing Court of Record, D 7 Hereby Certify, that C. K. Fuuce.tC whose Lame is subscribed to the certl
 .icate of the I,oof or acknowled.;lnen z the annexed ins trument, an ] thereo ? written was at the time of taking sue
 proof or acknowledgements notary pub , lie in and for the county of New York u dwelling in the said County, c0G?mis . stoned and sworn, and duly authorize
 to take the same. And further, that |, am we'll acquainted with the handwrit u ing of such Notary, and verify believ iN that the signature to the said certif ; cate of proof or acknowledgment !, genuine.
 In Testimony Whereof, l have ilere 5, unto set my hand and affixed the ses u of the said Court and County, the 24t = day of Sept, 1902.
 (SeaD THOS. L. HAMILTON, IL Clerl y Territory of Arizona,
 e County of Maricopa. ss. IT I, B. F. McFall, County Recorder i