Arizona republican., 1902-08-01


 Secretary of Arizona First publicat tion July 29.
 ARTICLES OF INCORPORATION OF THE
 ORIGINAL MANUFACTURING COMPANY"
 KNOW ALL MEN BY THESE PRESENTS: That we, whose hands are hereunto affixed, do hereby associ- ate ourselves together for the purpose of forming a corporation under the laws of the Territory of Arizona, and to that end, make the following state ment:
 The names of the incorporators are: George M. Hoffheimer, Luther NJ. Dearborn and William Meade Fletcher, and the name of the corporation shall be Original Manufacturing Company. The principal place in which the busi- ness of said corporation within the Territory of Arizona is to be transact ed is Phoenix, Maricopa County, Ari- zona, and the principal place of busi- ness of said corporation outside of the Territory of Arizona shall be the City of Chicago, in the State of Illinois. at which meetings of the Board of Direct DTS may be held, and the corporation may have such branch offices. either within or without the Territory of Ari- Zona, as may be established by the Board of Directors.
 The general nature of the business proposed to be transacted by this cor poration is as follows. to-wit:
 To manufacture, purchase. or other wise acquire, hold, own, mortgage, sell. assign. or transfer, invest, trade, deal in and deal with, goods. wares and merchandise and property of every class and description; to conduct the business of importers, jobbers, buyers. sellers and manufacturers of general merchandise; to buy, sell. manufac- ture, repair, alter and exchange, let or hire, export and deal in, all kinds of articles and things which may be re- quired for the purposes of any of the said businesses, or commonly supplied or dealt in by persons engaged in any of such businesses. to acquire the good will, rights, property and assets of all kinds, and to undertake the whole, or any part, Of the lia bilfties of any per son, firm, association or corpora tion. and to pay for the same in cash. stock, bonds, debentures or other securities of this corporation, or otherwise; to apply for, purchase. lease or otherwise acquire, and to hold, own. use, opera te, introduce and sell, assign or otherwise dispose of, any and all trade marks, formulae, secret processes, trade names, and distinctive marks, and all inventions, improvements and pro- cesses used in connection with. or se- cured under, letters patent or other wise. of the United States, or of any other country; and to use. exercise. de velop. grant licenses in respect of. or otherwise turn to account, any and all such trade marks, patents, licenses, processes and the like, or any such property. rights and information so ac- quired; to build, own. lease or other wise hold and maintain buildings, plants, offices and other structures. necessary or proper for the use and conduct of the business herein contem- plated, including the buying, selling, mortgaging, or otherwise disposing of the same; to do all and every thing suitable, convenient or proper for the accomplishments of any of the pur- poses or the attainment of any of the
 
 to the powers herein named.
 III.
 The authorized amount Of capital stock of this corporation shall be One hundred thousand dollars (s100 100000 divided into One Thousand Q,000) shares of the value of One Hundred Dollars Cs100.0O) each. At such time or times as the Board of Directors may ta1 11I- shall be paid into this company, either in cash or by the sale and transfer to it of real or personal property, or ser vices rendered or labor performed for the uses and purposes of said corpora ton, in payment for which, shares oi the capital stock of said corporation may be issued and the capital stock so issued shall thereupon and thereby become and be fully paid up and non- assessable. and in the absence of ac- l tual fraud in the transaction the judg- ment of the Directors as to the value | of the property purchased, or services rendered. or labor performed shall be conclusive.
 ! The time of the commencement oi said corporation shall be the date o1 | ration in the office of the Secretary o 1 Arizona, and the termination thereo shall be twenty-five (25) years there after.
 | V.
 The affairs of this corporation shal | be conducted by d Board of three 6 Directors, and the following named persons shall constitute the Board O Directors until their successors arr | elected: George M. Hoffheimer, Luthe M. Dearborn and William Mead | Fletcher.
 Thereafter the Board of Director shall be elected from among the stock holders, as the bylaws of the compan. may provide. With the assent in writ ing, or pursuant to the vote of tn holders of four-f -fifths 4-5) of all tn stock, irrespective of class, issued an outstanding, the Directors shall hay power and authority to sell. assign transfer, convey or otherwise dispos of the property and assets of this cor poration, as an entirety, on such term and conditions and for such considera tion as the Directors shall deem ii right and just.