Arizona republican., 1905-11-06
ARTICLES OF INCORPORATION
 of the Bennington Typewriter Company, of Dayton, ohio

KNOW ALL MEN BY THESE PRES itNTS: That we, the. undersigned, do hereby associate ourselves together for the, purpose of forming a corporation under the laws of Arizona, and to that end do hereby certify and declare: are J. w. Henley, Vim. II. Meek c. C., Jackson. F. J. Norris and W H. Ben nlngton. and the name of the corporation shall be The Bennington Typewriter Company. The principal place of busi- ness of the corporation in Arizona shall De at Phoenix and the corporation may branch either within or without the ter rftory of Arizona. as may be establ' shed by the board of directors, at which of maybeheld.
 Second: The general nature and pur- poses for which this corporation is formed are: To do a general manufac- turing business: to manufacture and sell typewriting machines. attachments ac- cessories and appliances; to buy. sell, mortgage. bond, lease. rent and improve real estate in conjunction herewith: to do all useful necessary and convenient tnlngs and acts to carry on the business aIoresld and to carry on any other business that will subserve the com gany's interests or that may be deemed desirable by the directors thereof.
 Third: The capital stock shall be one million G1.0)0,0O0 dollars, divided into i;OGo.OU0 shares of the par value of one dollar GIOO each. and the said stock shall be issued full paid and non assessa- ble. at such time as the board of direc- tors may designate, in exchange for cash, property, services. or other valu- able right or thing. and the judgment or the beard of directors as to the value thereof shall be conclusive.
 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 of- nee or the auditor of Arizona, and the termination thereof shall be twentv-five years thereafter, with privilege of re- newal as provided by law
 Fifth: The affairs of tbic snail be conducted by a board of direc- tors consisting of not less than five per sons sons ana I, not more than seven persons, ana J. w. Henley. Wm. Fl. Meek. C. c. Jackson, F. J. Norris and W H Ben nington shall constitute the board of directors until the annual stockholders' meeting, which shall te held on the third Saturday of January. commencing in IsO6; The directors are empowered to may deem necessary for the manage ment of the corporation. to fill vacan- cles occurring in the board and to ap- point an executive committee, with such powers as they may confer
 sixth: The highest amount of indebt- edness or liability, direct or contingent, 10 which this corporation is at any time subject, shall be five hundred thousand dollars G5O0 0O0OO which amount Goes not exceed two-thirds the amount of the cap
 Seventh: The private property of the stockholders of this corporation shall be exempt s,S1 from its corporate debts of any
 Eighth: The annual or other stock holders meetings may be held at the office or offices of this corporation out Slde or Arizona, as may be provided by the bylaws of the corporation, and at all stockholders meetings votes may be cast in person or bv proxv.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this twenty-ninth day of September, 1905.
 J. W. HENT FEY CceaD
 VIM. Fl. NECK. (SeaD
 c. C. JACKSON. CSean
 F. J. NORRIS (Cean
 ". H. BENNINGTON. (SeaD County of ontgomery.-ss.
 On this 29th day of September. in the year 1905 before be. Theodore c. Lind state and county aforesaid residing therein, duly commissioned and sworn personally appeared J. w. Henley. Wm. Ii. Meek. c. c. Jackson, F. J. Norris and w, H. Bennington, known to me to De the persons describe in. whose names are subscribed to, and who executed the annexed instrument. and they acknowl- edged to me that they executed the same for the purposes and considerations therein expressed. IN WITNESS WHEREOF have hereunto set my hand and affxed my official seal at my office, in the said state and county, the day and year last above written
 THEODORE c. LINDSEY, JR.. CNotariaI SeaD Notary Public CNotarial SeaD Notary Public in Tnd for Montgomery county, state of |
 Ohio.
 My commission expires June 11th 1907, Filed acoordinp toIau Oc+ toor