The Winslow mail. (Winslow, Ariz.) 1893-1926, 1905-09-16

incorporation.
ARTICLE 1.


The principal place of business of said
corporation is and shall be the Town
of Winslow, Navajo County, Arizona
Territory, and the corporation may es-
ia blish branch offices either within or
without the Territory of Arizona
where meetings of the Board of Direc
tors may be held, the City of Los An
geles, in California, Kansas City in
Missouri, and Argentine, in Kansas,
being hereby designated as such
! branch offices.
| ARTICLE II.
The names OF the corporators of this
corporation are F. w. Pilsbry, A. P.
Maginnis, @. E. Jewett, F. A. Maginnis
and VIM. J. Hunsaker.
ARTICLE III.
The general nature of the business
proposed to be transacted by said cor
poration is as follows, to wit:
To manufacture, buy and sell ice; to
manufacture, buy and sell oil, coal,
distilled water and carbonated waters;
to buy and sell any other commodities
necessary for the operation and main
tenance of the business Of the corpor-
alton; to construct and operate cold
storage warehouses and cold storage
in all other forms; to construct, estab-
! lish, conduct and maintain a general
warehouse and storage business; to
purchase, lease, bond, locate and
otherwise acquire, own, exchange, sell
or dispose of, pledge, mortgage, hypo-
thecate and deal in real estate and any
and all kinds of personal property; to
generate, buy and sell power and light;
to do a general req estate, manufac-
turing and mercantile business; to
own, hold, dispose of, handle and con-
troll letters patent and inventions and
also shares of capital stock of other
Interpretations, and their bonds, mort-
cages, notes and other obligations, and
the like obligations of firms and lndl-
viduals; to borrow money and execute
notes, bonds, mortgages or deeds OF
trust to secure the same; and to eXer'
else in respect of all such bonds, mort
cages, notes, shares OF capital stock
and other securities and obligations,
held and owned by this corporation,
any and all rights, powers and prlvl-
eges of individual owners thereof, in
GLIDING the right to vote upon any
shares Cf stock held by it to the same
extent hat natural person might or
could do; and in general to do all
things necessary to the proper con-
duet of the business of this corpora
ton in the Territory of Arizona, and
any other state or territory not neon
sistent with the laws of the United
States and the Territory of Arizona.
ARTICLE ".
The authorized amount of capital
stock of this corporation shall be
Three Hundred Thousand Dollars, di-
vided into three thousand shares of the
par value of one hundred dollars per
share. All of which stock shall be
fully paid and non-assessa BILE when
issued. and shall be issued in such
amounts. and at such times, and for
such consideration in money or prop
erty. as the Board of Directors may by
resolution direct.
ARTICLE V.
The time of the commencement of
this corporation shall be the date of
the filing of these articles of incorpor
alton in the office of the County Re-
corder of Navajo County, Arizona and
a certified copy thereof in the office of
the Auditor of the Territory of AriZO-
ma. and the termination thereof shall
be twenty-five years thereafter
ARTICLE VI
The affairs of this corporation shall
be conducted by board of not less
than five or more than seven directors,
all of whom shall be stockholders, to
be elected annually, at stockholders
meeting on the first Tuesday in June
of each year, commencing with the
first Tuesday in June, A. D., 1906.
The Board of Directors for the first