The border vidette., 1903-02-21
ARTICLES OF INCORPORATION
OF

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 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, or
com pletion of any and all kinds of
building and constructions, and to do
all things necessary and incident in the
prosecution of said business.
FIFTH-That the amount of the
capital stock shall be twenty thousand
(S20,O00) dollars, divided into two
thounsand e. 000) shares of the par
value of ten lS1ol 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 indebted ess or liability, direct or
con tingent, to which it shall be subject
must in case exceed the sum of five
thousand (S5, 00O) 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 its officers shall be IL
president, vice. president, secretary and
treasurer, who shall be elected or
chosen by the board. The president
and ce-president must be stock 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 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.
ELEVENTH. That 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 +. Ro-
driguez 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
TWELFTH-Thati its existence shall
begin on the fifty day of February A.
d. 1903 and continue for the full term
of twenty-five years thereafter.
IN WITNESS WHEREOF, we have
hereuntO set our hands and seals this
GEoRGE B. MARSH ''''' Seal
OSCAR K. FRANKLIN Seal
HARRY A. SMITH Seal
FERNANDO F RODRIGUEZ Seal
Williams:
Co TsgFito or santa of Ar crga. }ss
Before me, Eb. Williams, a Notary
day personally appeared George b.
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 nowledged to me that they execut-
ed the same for the purposes and
therein expressed.
-, Given under my hand and
SEAL seal of Office this Both day
49, or January A. d. 1903
EB. WILLIAMS,
Notary Public.
My Commission expires February %,
1904.
Territory of Arizona,
County of Santa Cruz.
l hereby certify that the within ms
trument was filed and recorded at the
request of Eb. Williams, January Both
A. D., 1903, at 2 80 p. M. book Mis-
,ellaneous Records Pages 80 81 90.
Witness my hand and seal the day
and year aforesaid.
PHIL HEROLD,
County Recorder.