Arizona republican., 1904-12-21
LEGAL ADVERTISEMENTS.
ARTICLES OF INCORPORATION.
 of the LATHAM INCORPORATING co.

 forming a corporation under the laws of the Territory of Arizona, and to that end make the following state ment:
 First: The names of the co-pora- ! tors are H. l. Latham, N. O. Murphy and Garrett Hulst and the name of the | Icorporation shall be the Latham Incor- porating company. The principal place within the Territory of Arizona in (which the business of said corporation lis to be transacted is Phoenix, Mari copa county, Arizona, and the corpora ton may establish branch offices either wishin or without the Territory of Arizona where meetings of the board of directors may be held. Second: The general nature of the business proposed to be transacted by this corporation is as follows, to-wit: To perform all acts necessary or Iexpedient to organize and maintain corporations under the laws of the Ter ritory of Arizona, and to conduct such business, of these or other domestic corporations or foreign corporations doing business in the Territory of Arl- zona as shah be consistent with the business of a general incorporating company; and to do all acts and things winch may be deemed necessary or advisable for the best interests of such corporations, not inconsistent with the laws of the United States and the Territory of Arizona.
 Third: The authorized amount of capital stock of this corporation shall be Ten Thousand Dollars (S10,O00.O0) divided into One Thousand shares of the par value of ten dollars ($1O.O0) each. At such times as the board of dire1tors may by resolution direct, said capital stock shall be paid into this corporation, either in cash or by the sale and transfer to it of real or per sonal property for the uses and pur- poses of said Corporation, in payment for which shares of 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 value of the property purchased shall be corsclu- sive.
 Fourth: The time of the commence ment of this corporation shall be the date of the filing of a certified copy of these articles of incorporation in, the office of the auditor of the Territory of Arizona according to law. and the ter imitation thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora ton shall be conducted by a board of three (3) directors and the following named shall constitute the board of directors until their successors are elected: H. 1. Latham, N. O. Murphy and Garrett Hulst. Thereafter the board of directors shall be elected from among the stockholders on the second Monday in January of each year after 1905. The officers of said corporation until their successors are elected shall be:
 H. I. LATHAM. president.
 N. o. MURPHY, vice president.
 GARRETT HULST, secretary.
 GARRETT HULST, treasurer.
 Sixth: The highest amount of in- debtedness or liability, direct or con tingent. to which this corporation is at any time subject shall be One Thou sand Dollars s1,O00.OO) which amount does not exceed two-thirds of the amount of the capital stock.
 Seventh: The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this 17th day of October, 1904
 N. O. MURPHY ISeall
 GARRETT HULST, ISeaII
 H. I. LATHAM. fSeall Territory of Arizona,
 County of Maricopa Jss.
 On this 17th day Of October, in rhe year 1904, before me, P. B. Champagne. a notary public in and for the Ter ritory and County aforesaid, residing therein, duly commissioned and sworn, personally appeared H. I. Latham, N. o. Murphy and Garrett Hulst known to me to be the persons described in, whose names are subscribed to, and who executed the annexed instrument, and they acknowledged to me that they executed the same for the purposes and considerations therein expressed.
 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Official Seal, at my office. in the said Tercitory and County, the day and year last above written.
 TSealI P.B CHAMPAGNE. Notary Public.
 My. commission expires April Eth. 1907.
 Territory of Arizona,
 County of Maricopa, ss.
 T, B. F. McF'all, county recorder in and for the county and territory afoIe- said. hereby certify that I have com pared the foregoing copy with the original articles of incorporation of the Latham Incorporating company filed and recorded in my office on the 14th day of December 1904, in Book No. 2S of Interpretations, at Page and that the same is a full, true and correct copy of such original and of the whole there of.
 Witness my hand and seal of office this 14th day of December, 1904.
 B. F. MFALL,
 County Recorder.
 LSeall By A. S. ARTHUR,
 Deputy.
 Filed in the office of the Territorial Auditor of the Territory of Arizona, this 14th day of December, A. D. 1904, at 11:20 a. m.
 I. M. CHRISTY,
 Territorial Auditor.
 First publication Dec. Is. 1904.