Arizona republican., 1903-01-30

general real estate, manufacturing. mercantile business; to own, handle and control letters patent and inventions and shares of capital stock of other corporations: to borrow money and eX- ocute notes bonds, mortgages, or deeds Of trust to secure the same. and to ex- ercisc in respect of all such bonds, mortgag ges. notes, shares of capital stock and other securities and oblga- tiCls any and all rights, powers and privileges of individual owners thereof, including the right to vote upon any shares of stock held by it to the same extent that q natural person might or could do. and in general to do all things necessary to the proper conduct of the business of this corporation Tn the territory and elsewhere, not incon- sistent with the laws Of the United States or the Territory of Arizona.
 Third The authorized amount Of l ca pital stock of this corporation shan be five hundred thousand $5OO.0OG) dollars. divided into five hundred thou sand shares of the par value Of one dollar each. At such a time as the board of directors may direct said cap ital stock shall be paid into this corpor alton, either in cash or by sale or ] erty for the use and purpose of said corporation. in payment for which l shares of the capital stock of this cor poratiou 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 actual fraud in the transaction the ! judgment of the directors as to the ] la be conclusive.
 Fourth. The time of the commence mert of this corporation shall be the date Of the filing of these articles of in- ! corporation in the office of the secre- , tary of Arizona. and the termination thereof shall be twenty-five years after.
 Fifth The a iails of this corporation shall be conducted by board of eleven directors, and the following named shall constitute the board of directors until their successors are elected: Charles T. Gilbert, 90 La Sale St, ! Chicago.
 C. R. swartout, 2Co Adams St, Chi CaEo.
 stephen D. May. S5 Dearborn St, Chi
 Joseph P. Birren, 1O11 Medinah Tem- pie. Chicago.
 Joseph w. Hill, Lake St. Chicago.
 Sheldon Leavitt, '1OO State St, Chi cago.
 Tneo. Emery. RIP Medinah Temple, Chicago.
 D. $. Anderson. 14-16 Board of Trade, Chicago.
 P. E. Daniels. Berkeley. California.
 Willard L. Cobb. Evanston, Illinois.
 C. E. Wilson, 7S3 West Madison St, Chicago.
 Thereafter the board of directors shall be elected from among the stock holders as the bylaws of the corpora ton may provide.
 Sixth. That any and all meetings oi the stockholders or board of directors or officers of this corporation may be held not only ia the Territory of Ari- zona. but anywhere outside of the ter ritory of Arizona as from time to time may be provided by the bylaws of this : corporation.
 Seventh. That the stockholders Of this corporation at any stockholders meeting or corporate election of this corporation. shall be entitled to vote either in person or by proxy, the stock owHcd by them in this corporation, Tn the manner provided and subject tC the provisions of the bylaws Of this corporation as the same may be adopt ed from time to time.
 Eighth. These articles of incorpOra- ton may at any tune be amended Cl changed in any respect or new pro- visions added thereto by the affirmative vote of majority Of the stockholders Such amendment, change or addition .lg- |, tHe president and attcsted by the secre- tary of the corporation, and no sucr amendment. change or addition shal be valid unless recorded and published as the original articles are required tC be.
 Ninth The highest amount Of iu- . Gcbtcdness. direct OF contingent. tC which this corporation is at any time subject shall -c five thousand ($5.0G0 ) dollars.
 Tenth. The private property of tho | stockholders of this corporation shai be exempt from corporate debts of any , kind whatsoever.
 Tn witness whereof, we have hereun. to set our hands and seals this 3rd day of January. 1905.
 CHARLES Y. GILBERT,
 C. R. SWARTOUT, JOSEPH ". HILL,
 STEPHEN D. MAY. ? State Cf Illinois.
 County of Cook, ss. On this 3rd day of January, in tn | year A. D., 1903. before me Lillian N Rhode, q notary public in and for tn | state and county aforesaid, residing 7 therein. duly commissioned and sworn personally appeared C. R. Swartou, p anu stephen D. May, Charles T. Gil bert and Joseph w. Hill, known to m to be the persons described in, who's hands are subscribed to, and who exc cutcd the annexed instrument an' 2 they acknowledged to me that they eX ! ecuted the same. for the purposes an' | considerations therein expressed. Ia witness whereof. I have heCeunt
 set my hand an affixed my official seal Q at my office in the said state and coun ty the day and year last above writ ten.
 (NOtary Seal) LILLIAN NJ. RHODE. My commission expires Decembe 12th, A. D., 1906
 - Territory of Arizona.