The border vidette. (Nogales, Ariz.) 1894-1934, 1903-02-07
OF INCORPORATION
OF
MARSH LUMBER COMPANY:

KNOW ALL MEN By THESE PRES
ENTS: That we, the undersigned,
have this day voluntarily associated
ourselves together for the purpose of
forming Corporation, under the Laws
of the Territory of Arizona.
AND WE HEREBY CERTIFY:
FIEST-That the name of this COR
poration is ''Marsh Lumber Company.
SECOND-That the names of it's
incorporators are George B: Marsh,
and Fernando f. Rodriguez, all of No
gales, Santa Cruz County, Territory of
Arizona.
THIRD-That the place where it's
principal business is to be transacted
shall be the Town of Nogales, County
of Santa Cruz. Territory of Arizona.
EOURTH-That the general nature
of the business to be transacted by it is
the dealing in lumber and other build
ing materials, and in manufacturing
and dealing in all things used or neces-
sary in the erection, construction, or
com pletion of any and all kinds of
building and constructions, and to do
all things necessary and incid ent in the
prosecution of said business.
FIFTH hat the amount of the
capital stock shall be twenty thousand
($2O,000) dollars, divided into two
Thousand O. OO0) shares of the par
value of ten $l0l dollars each, which
shall be fully paid for at the time of
issuing ceftlnCaJe therefor and shall
be non asSesSable.
/ SIXTH-That the highest amount
of Indebtedness or liability, direct or
contingent, TO which it shall be subject
must in no case exceed the sum of five
thousand (S5 900, dollars.
SEVENTH-That the private prop
erty of its stockholders shall be exempt
from its corporate debts.
EIGHTH-That is affairs shall be
conducted by Il Board of Four Direc-
tors, who shall be stockholders, and
shall be elected annually by its stock
holders.
NINTH-That its officers shall be
president, vice-president, secretary and
treasurer, who shall be elected or
chosen by the board. The president
and vice president must be stock h old
and members of the board. The
board shall have power to unite more
than one Office in the same person and
to fill vacancies occurring in the board.
TENTH-That its first annual meet
ing of stockholders shall be held at
Nogales, Arizona on the third Tues
day of January A. d. 1904, and annual
meetings shall be held thereafter at the
same place On the third Tuesday of
each succeeding year.
ELEV until the first
annual meeting, in January, 1904, and
until their successors are qualified,
George B. Marsh, Oscar k Franklin,
Harry A. Smith and Fernando F. Ro-
drlgueZ shall constitute its board of
Directors, of whom Oscar K. Franklin
shall be president. Harry A. Smith
vice president, George B. Marsh, trea-
surer, and Fernando F Rodriguez
secretary.
TWELFTH-That its existence shall 4
begin on the fifty day of February A.
d. 1903 and continue for the full term
of twenty five years thereafter. 3, ,
IN WITNESS w WHEREOF, we have
hereunto set our hands and seals this
day "a. ID. 1903.
GEORGE B. MARSH Seal
OSCAR K. FRANKLIN Seal
HARRY A. SMITH Seal
FERNANDO f RODRIGUEZ Seal
Signed and sealed in presence of Eb
Williams:
Territory of Arizona, L.
County of Santa Cruz.
Before me, Eb. Williams, a Notary
Public in and for said County. on this
day personally appeared George Il.
Marsh, Oscar x. Franklin, Harry A.
Smith and Fernando f. Rodriguez
known to me to be the same persons
whose names are subscribed to the
foregoing instrument and severally
ack wledged to me that they eXecut-
ed the same for the purposes and
considerations therein expressed.
-, Given under my hand and
J CE.T Saal of offioa fhiS 2Dtb do "