The news-herald., 1903-05-30
ARTICLES OF INCORPORATION
OF THE
PROTECTIVE MANUFACTURING
ASSOCIATION.

we, the unueTSlSueu, uCSl11AS "
form corporation under the laws OF
the Territory of Arizona, do hereby
make, sign, acknowledge and file this
certificate for that purpose, as follows:
FIRST.
The names of the incorporators are
John C. Kamp. S. A Fletcher, Leon
ard J. Clother. Henry Rohrdantz and
John NJ. Fletcher.
SECOND.
The name of the proposed corpora
ton is Protective Manufacturing AS
sociatiOn.
THIRD.
The principal place of transacting the
business of said corporation within
said Territory Of Arizona shall be
Phoenix, and the principal place OF
business of said corporation outside OF
said territory shall be the city of Buf-
falo, county of Erie and state OF New
York, at which last named place the
meetings of the stockholders and OF
the board Of directors may be held;
En0 the corporation may have such
branch Offices either within or without
said territory as may be established by
its board of directors.
FOURTH.
The business of said corporation
shall be to purchase, own and Sell
cal estate; to purchase, own, sell and
otherwise deal in patents and patent
rights: to purchase, equip, own and
ICperate general manufacturing plant;
10 purchase sell and otherwise deal in
hardware and all kinds Of merchan-
disc; to manufacture and sell burglar
ALARMS, electric appliances, hardware
pecialties, novelties and patented ar
ticies of various and divers kinds, in
the Territory of Arizona and elsewhere
rot inconsistent with the laws of the
United States and Of said territory.
FIFTH.
The capital stock of said corporation
shall be six hundred thousand dol
ars $500 000), divided into six hun
ired thousand shares, of the par value
pf one dollar ($1OO) each, which stock
hall be issued fully paid and non-as-
Bessab1e in exchange for cash, services
pr property, and at such prices as the
jCard of directors may from time to
tme agree upon; and in the absence Of
raud the judgment of the directors as
0 the value of the property purchased
r services rendered shall be conclu-
i've.
SIXTH.
The business of said corporation
hall be conducted by board of seven
irectors, all of whom shall be stock
olders, and except for the first year,
hall be elected annually by the stock
olders of the corporation.
SEVENTH.
The directors of said corporation for
ne first year and until their success
.rs shall be duly elected, are as fol-
MS: John C. Kamp, Buffalo, N. T.;
A. Fletcher. Buffalo, N. Y; Leonard
Clother, Buffalo, N. Y; Henry Rohr-
anti, Buffalo, n. Y; J. NJ Fletcher,
uffalo, N Y; E. c. Mansfield, Buf-
10, n. Y; Jacob Freund, Buffalo,
Y.
EIGHTH.
The officers of said corporation for
first year or until their successors
all be duly elected, are as follows
resident. John G. Kamp; vice presi
mt and general manager, S. A.
etcher; treasurer. Leonard j. Cloth
secretary, Henry Rohrdantz.
NINTH.
The corporation shall commence bus
ess on the date these articles are
Pd in the Office of the Auditor of
izona, and shall terminate twenty
e (25) years thereafter.
TENTH
rhe highest amount of indebtedness,
tct or contingent, to which the cor
ration shall subject itself at any
le. is one hundred thousand dollars
ELEVENTH.
The private property of the stock
ders of the said corporation shall be
Impt from corporate indebtedness of
and all kinds.
TWELFTH
Ir. c. H. Akers, a resident of Phoe- |
Arizona, for three years last past, |
hereby appointed the agent of the |
poration upon whom all notices and |
cesses, including summons, shall be
ved, said Akers to act as such agent
il his successor shall have been duly
ointed; the corporation hereby ex-
Ill, IL.