The border vidette. (Nogales, Ariz.) 1894-1934, 1903-02-28
ARTICLES OF INCORPORATION
OF
MARSH LUMBER COMPANY.

ARTICLES OF INCORPORATION
MARSH LUMBER COMPANY.
KNOW ALI MEN BY THESE PRES
fsNTs: 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:
FIKST-That the name of this COR
poration is ''Marsh Lum Der Company
SECOND-That the names of its
incorporators are George b. Marsh,
Oscar K. Franklin, Harry A. Smith
and Fernando F. Rodriguez. all of No
gales, Santa Cruz County, Territory of
Arizona.
THIRD-That the place where its
principal business is to be transacted
shall be the Town of Nogales, County
of Santa Cruz. Territory of Arizona.
FOURTH-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,
completion of any and all kinds of
building and constructions, and to do
all things necessary and incident in the
prosecution of said business.
FIFTH-T hat the amount of the
capital stock shall be twenty thousand
(S20,000) dollars, divided into two
Thousand (2,OO0) shares of the par
value of ten lS1OI dollars each, which
shall be fully paid for at the time of
issuing certificate 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 $4,000 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 Board of Four Direc-
tors, who shall be stock holders, and
shall be elected annually by its stock
holders.
NINTH-That it's 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
ers 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 stock holders 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.
ELEVENTH-That until the first
annual meeting, in January, 1904, and
until their successors qualified,
George B. Marsh, Oscar X. Franklin,
Harry A Smith and Fernando F. Ro-
driguez shall constitute its board of
of whom Oscar K. Franklin
shall be president. Harry A Smith
vice president, George B. Marsh, trea-
sure-, and Fernando F Rodriguez
secretary
TWELFTH-Tha it's existence shall
begin on the fifty day of February A
D. 1903 and continue for the full term
IF twenty five years thereafter.
IN WITNESS w HEREOF, we have
set our hands and seals this.
GEORGE B. MARsH Seal
OSCAR X. FRANKLIN Seal
HARRY A. SMITH Seal
FERNANDO f RODRIGUEZ Seal
Signed ana sealed in presence of Eb.
Williams:
younty Of santa Cruz. IS
Before me, Eb. Williams, a Notary
public in and for said County. on this
ay personally appeared George B.
1arsh, Oscar X Franklin, Harry A.
smith and Fernando F. Rodriguez.
nown to me to be the same persons
those names subscribed to the
oregoing instrument and severally
to me that they eXecut-
the same for the purposes and
considerations therein expressed
- Given under my hand and
SEAL seal of office this Both day
49, or January A. ID. 1903
EB, WILLIAMS,
Notary Public
My Commission expires February 23,.
Dol.
Territory of Arizona,
County of Santa Cruz.
L hereby certify that the within ms
was filed and recorded at the
squest of Eb. Williams, January Both
=. D., 1903, at 2 30 p. M. book B Mis-
ellaneous Records Pages 80 81 81.
Witness my hand and seal the day
I'D year aforesaid.
PHIL HEROLD.
County Recorder.
First Date of Pub. February z, 1903