Arizona republican., 1904-12-23
LEGAL ADVERTISEMENTS.
ARTICLES OF INCORPORATION
 Of the LATHAM INCORPORATING co.

| KNOW ALL MEN BY THESE PRE- SENTS. That we whose hands are hereunto affixed, do hereby associate ourselves together for the purpose of forming a corporation under the laws Of the Territory of Arizona, and to that end make the following state ment
 First: The names or the corpora tors are Fl. 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 is to be transacted is Phoenix, Mari copa county, Arizona, and the corpora tion may establish branch offices either within or without the Territory of Arizona where meetings of the board of directors may be held. l Second: The general nature of the business proposed to be transacted by l this corporation is as follows to-wit: To perform all acts necessary or eXpedient 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 Ari-
  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 ($I0,0OO.00) 
 the par value of ten dollars (S1O.0O) each At such times as the board of directors may by resolution direct, said capital stoelx 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 conclu- 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: T. I. 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 or liability. direct or con- tingent, to which this corporation is at any time subject shall be One Thou sand Dollars (s1,O0O.O0) which amount does not exceed two-thirds of the 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
 
 l7th day of October, 1904
 N. O. MURPHY ISeall
 GARRETT HULST, ISeall
 H. L LATHAM. lSeall Territory of Arizona, County of Marf,opa ss On this 17th day Of October, in the year 1904. before me- P. B. Champagne. a notary public in and for the Ter ritory and County aforesaid, residing f7,,11 personally appeared H. I. Latham, N. ). Murphy and Garrett Hulst, known to ne to be the persons described in, whose names are subscribed to, and who executed the annexed instrument. md they acknowledged to me that they executed the same for the purposes and considerations therein expressed. IN WITNESS WHEREOF, I have set my hand and affixed my Official Seal, at my office, in the said Territory and County, the day and year ast above written.
 ISeal1 P. B. CHAMPAGNE.
 Notary Public. My commission expires April 7th, 9O7.
 'erritory of Arizona, 'ounty of Maricopa, ss.
 !, B. F. McFall. county recorder in nd for the county and territory afore- aid, hereby certify that I have com ared the foregoing copy with the riginal articles Of incorporation of the latham Incorporating company filed nd recorded in my office on the 14th ay of December. 1904, in Book No. 2S Incorporations at Page and that he same is full, true and correct copy such original and of the whole there f.
 Witness my hand and seal of office his 14th day of December, 1904.
 E. F. MFALL,
 County Recorder. TSeall By A. S. ARTHUR.
 Deputy Filed in the office of the Territorial uditor of the Territorv of Ariznna