Arizona republican., 1902-06-09
ARTICLES OF INCORPORATION
OF THE,
THE BUCKEYE LAND COMPANY.

of forming a corporation under the
laws of the Territory of Arizona. and
to that end make the following state
mert:
First: The names of the corporators
are: VIM 2. Tylor, Frank l.. Mulhol-
land and l.. A Roster and the name of
the CORPORATION shall be THE BUCK
EYE LAND COMPANY. The princi
pal place in which the business of said
corpora ton within the Territory of
Arizona is to be transacted is Phoenix.
Maricopa County. Arizona. and the
principal place of business of said cor
poration outside of the Territory of
Arizona shall be the City of Toledo. in
the State of Ohio. at which meetings
of the Board of Directors may be held,
and the corporation may have such
branch offices either within or without
the Territory of Arizona, as may be
established by the Board of Directors.
Second The general nature of the
business proposed to be transacted by
this corporation is as follows. to-Wit:
To purchase, lease, bond. locate or
otherwise acquire, own, exchange, sell
or otherwise dispose of. pledge, mort
gage. hypothecate and deal in real es-
tate and any and all kinds of personal
property. mines, mining claims. oil
lands, mineral lands. oil. gas. asphalt
tum. petroleum, water and water rights
and machinery and to work, mine. ex-
plore, operate and develop the same; 10
do general real estate, manufacture
ing 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, 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-
tons any and all rights, powers and
privileges of individual owners there
Of including the right to vote upon any
shares OF stock held by it to the same
extent that Il natural person might or
could do; and in general to do all
things necessary to the proper conduct
of the business of this 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 CT
capital stock of this corporation shall
be Two Hundred Fifty Thousand dol
, lars $3.50 GGO.O0) divided into Twenty
five hundred shares of the par value
of One Hundred dollars ($10000) each.
At such time as the Board of Direct
ors may by resolution direct. said cap
ital stock shall be paid into this corpO-
ration either in cash or by the sale ANA
transfer to it of real or personal prop
erty for the uses and purposes of said
corpora ton, 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 ron-assessab bic, and in the absence
OF actual fraud i'll 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
Incorporate i'll the office of the Sec
rotary OF Arizona. and the terminal
ton thereof shall be twenty-five years
thereafter.
Fifth: The affairs of this corpora
ton shall be conducted by a Board Of
three directors and the following named
shall constitute the Board of Directors
until their successors are elected: VIM.
P. Tyler. Frank L. Mulholland and L.
A. Roster. Thereafter the Board of
Directors shall be elected from among
the stockholders as the Bylaws of the
corporation may provide.
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
Sixty-five Thousand dollars ($165. 600 0G}.
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
hereunto set our hands and seals this
twenty-sixth day of May, 1902.
WILLIAM P. TYLER. (SeaD
FRANK L. MULHOLLAND. (SeaD
| /. y. ROSTER. (SeaD
State of Ohio,
| County of Lucas. SIS.
On this twenty-sixth day of May,
| in the year 1902, before me, a Notary
Public, in and for the State and County
aforesaid. residing therein. duly COM
missioned and sworn. personally APP
reared William P. Tyler Frank L.
Mulholland and L. a. Roster known to
me to be the persons described ir.
whose names are subscribed to. and
who executed the annexed instrument.
and they acknowledged to me that they
|
| considerations therein expressed.
| IN WITNESS WHEREOF, [ have
hereunto set my hand and affixed my
official seal. at my office in the said
State and County, the day and year
last above written.
(Notarial Seal)
CHARLES HARTMANN.
Notary Public.
My commission expires August s. 1901
| Territory of Arizona,
County of Maricopa, IS.
| +. b. +. McFail. County Recorder in
and for the County and Territory
aforesaid. hereby certify that | have
compared the foregoing copy with the
original Articles of Incorporation OF
THE BUCK EYE LAND COMPANY
flied and recorded in my office on the
31st day of May. 1902. in Book No. IL
of Incorpora tons a t 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