Arizona republican., 1905-04-13
ARTICLES OF INCORPORATION
 OF AMERICAN PATIENT PROMOTIOE COMPANY.

4s
 We whose names are hereunto sub scribed. desiring to incorporate ourselves under the provisions of the laws or the of engaging in the business hereinafter mentioned. do hereby adopt sign ana acknowledge these Articles of Incorpor- '''' ARTICLE l.
 The names of the incorporators are Thomas s. Wilkes. c. A. Larson. $. IL; l. J Lipsohn: the name assumed by this SgFr%raii"n' Snd%n is n'.AdMfERicAN NE EXTENT FRO MOTION COMPANY and its principal place of transacting business Is and copa County, Arizona Territory. Said corporation, may transact business. as its Board of Directors may deem con venient or advisable and designate.
 ARTICLE II.
 proposed tc be transacted by this cor poration, is that of buying, selling, pro noting. leasing and renting, any and all kinds Of patents and patent rights, buy ing and selling leasing. renting. hypoth- ecatihg., operatins and Inanntact l,lnls turlnlg ties and patented articles, buying. sell ing or otherwise securing or dispo5ing of and real property and dealing therein. including stocks and bonds of other corporations; also to to act act ventors and others in the proeuring' promoting. handling. disposine- and man ufacturing of patents. patent rignds, pat ented articles and novelties of like na- ture and to do and perform any Snd ali thir9s which may be incident or nec- esary for carrying out any -nd all or the objects for which this corporation IS organized. elso 10 mortgage. hypothe- property for the purpose of securing the repayment of any money borrowed oy It. or for the purpose of securing the do- ing or faithful performance of any act or thing undert2ken by it.
 The amount of the capital stoc:s of this corporation shall be F'ifty-thouSand $50 9O0) Dollars, divided into i've thou Dollars each. and the times when and the conditions upon which said capital stock shall be paid in are as follows: amount shall be paid in, eithe- in cash. property or services, or said stock or any part thereof may be paid in installments or in such other manner as shall be deS- ignated by the Board of Directors; but shall have been fully paid for. either m money or services or property, ana the same when so issued shall be non-assess- ARTICLE ".
 The time of the commencement or tnls inc fiIing of these articles in the office of the County Recorder Of Marlcopa County. Arizona. and a certified copy copy Auditor. at Phoenix, Arizona @nd me termination or this corp9sFaIioa siiar Oe ARTICLE V. The affairs of this corporation snail be conducted by Board of Directors cor sistfne of five Stockholders, who shall be elected annually by the stockholders on the last Monday of J2nuaTE oi each fices for the term of enc year rom the date of election and until the:r success ors shall be duly elected and quahned. unless they shall ia the meantime cease to be stockholders in this corDoratlon- and any person ceasing to be a stock bn1 in . hf be a director or officer in the same. The following named persons who are suc- scrfiers to tho capital stock or the cor poration, shall constitute the ofhcerS and directors of this corporation untll until their successors shall have been duly elected or appointed and qualneo' Thomas $. Wilkes. President and Di- rector: S A. Easterling. Vice President and Director; I. J. LiDsohn, Secretary or: c A Larson. Treasurer and Director
 Vacancies in the Board of Directors shall be filled by the remaining members of the Board for the unexDired term for which such persons ceaslnS to be Directors were elected. and such person shall also occupy the official position in this company, heretofore occupied by the person whose term he is appointed oN chosen to fill. 4 majority of tho Board of Directors of this corporation shall be a quorum, and any meeting or
 
 shall he deemed a regular meeting. and have the same authority as a full board. whether notice of the meeting shall have been first given to the absent members of the Board or not.
 ARTICLE VI.
 The highest amount of indebtedness or liability to which this corporation Is at any time subject or to winch it may subject itself is Thirty-three thousand C}3, ,0Q0) Dollars
 ARTICLE VII.
 The stockholders of this corporation #k.aaW hal nr a empt from the corporate debts of this corporation
 ARTICLE VIII.
 The Poard Of Directors of this cor Doration shall have power to establish bylaws and make all rules and regula- tions deemed eXpedient or necessary for the management of the affairs. of this corporation and the officers thereof. not inconsistent with the Constitution and laws of the United States and the laws of Arizona
 IN WITNESS WHEREOF. we have hereunto set our hands this 30th day of January, 1905.
 C. A LARSEN,
 THOS s. WILKES,