Arizona republican., 1902-12-05

lands in such region for the purpose of prosecuting such work thereon and in connection herewith; the improvement of such lands for that purpose; the erection upon the lands so acquired of all buildings deemed desirable in the
 prosecution of said business; the acqul- 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 leo; 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- or 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. (S1,125, ,O00.OO), divided into Forty-fve Thousand (45,OO0) shares of Twenty five ($25.OO) 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 corporat ton 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 a 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 (25) years from that date,
 and for such further period, if any, as
 such corporation may be revived, in
 accordance with the provisions of the
 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 shall be managed by a Board of Nine (9) Directors, all of whom, after the first Board of Direct i ors. shall be stockholders in said cor l poration. The first Board of Directors shall be composed of the following named incorporators signing these Ar { ticles of Incorporation, tO-wit Viii | liam H. C. Rider. Alonzo M Wood, Herbert F.. Caster, William F.. Beer,
 Francis M. Powell, William F. Alden
 derfer, William r.. Servis, William P. Black and Charles D. F. Smith who shall serve until the first meeting of the stockholders following incorporation,
 and until their successors shall be , elected. The Directors of this coTpo-
 ration. after the first Board of Di- -rectors, shall be elected by the stock
 holders or 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 al the time of such vacancy, but such person so elected l Director by the Board of Directors, shall hold office only until the next meeting of the stockholders of this corpora ton, 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. (Sea)
 H. F.. CASTER. (SeaD
 FRANCIS NJ. POWELL. (SeaD
 VIM. EDWARD BEER. (Seall
 WILLIAM F. ALDENDERFER.( (Seall
 MAN C. THEM. (SeaD JOHN s. CHENNOUR. (Seall | SUSAN l.. JENKS. (SealJ i WILLIAM P. BLACK. (Seall CHARLES D. r. SMITH. (Seal, State of Illinois,
 County of Cook, ss.
 I, A. w. Schlueter a Notary Public in and for said County of Cook in sait State of Illinois, DO HEREBY GER THY, that William C. Rider, AlonzC | M. Wood. Herbert E. Caster, Francis
 NJ. Powell. William l.. Beer, William r Aldenderfer, William F. Servis, Max C
 Thiem, John C. ChennouT, Susan l.
 Jenks, William P. Black and Charle:
 D. F. Smith, who are severally person
 ally known to me to be the same per q sons who executed the foregoing Ar
 ticles of Incorporation, appeared befor,
 me this day and severally acknowI
 edged that they respectively signed an'
 sealed said Articles of Incorporation
 as their free and voluntary act for tn
 uses and purposes therein set forth.
 IN WITNESS WHEREOF l hav
 hereunto set my hand and affixed m!
 Notarial Seal this 18th day of Novem m