Arizona republican., 1905-11-09

KNOW ALL MEN BY THESE PRES ENTS: That we, whose names are here
 unto affixed, hereby associate ourselves
 together for the purpose of forming a
 tory of Arizona and adopt the following as articles of incorporation of such cor poration:
 The names of the incorporators are D.
 A. Donofrio and H. l.. Burrier, and the
 name of the corporation shall be .,Dono- frio CrystaliZed Cactus Canoy Compa- ny" The principal place for the trans
 action of business shall be Phoenix.
 Maricopa county. Arizona. but the cor
 poration may have such branch offices, either within or outside of Arizona, as
 the business of the company may de-
 mand and as may be established by the board of directors.
 ARTICLE 1T.
 The objects and purposes for which the
 said corporation is formed are for the
 manufacture and sale of Donofrio's Crys- taliZed Cactus Candy, the construction and operation of factories, warehouses, and all the machinery and appliances the said corporation shall have the right
 to enter into, make and carry out con
 tracts of every description; to purchase
 or otherwise acquire and to own, hold, sell or otherwise dispose of any and all kinds of real and personal property; to manufacture and sell any and all kinds of candies and confectioneries; to porrow money and execute notes, bonds, mort
 gageS or deeds of trust to secure the
 
 of other corporations and whi.e the hold CT thereof to exercise all the privileges
 in respect thereto as prlvate individuals may enjoy including the right to vote the said stock: and in furtherance and
 Tot in limitation of any of the above
 enumerated powers, the said corporation shall have the right to do any and all things necessary, incidental. appurtenant or advantageous to the manufacture and
 sale. of any and all classes of candy and ARTICLE III. The authorized amount of capital stock shall be fifty thousand dollars $500J0.U0), of the par value of ten dollars 010.UO) each. The said capital stock shall be
 paid in as soon as may be after the in corporation of this company in cash, ser vices, real or personal property, patent rights. secret formulas or otherwise. as may be deemed most advantageous by
 the board of directors, and any stock issued by direction of the board of direc- tors in exchange for cash, services, prop
 erty or otherwise shall be and become
 full-paid and non-assessable, and the judgment of the directors in. all such
 cases shall be final and conclusive; pro-
 vided, however. that the capital stock
 at any time except by the affirmative vote of at least four-fifths of the cap ital stock of the company at that time
 issued and outstanding.
 ARTICLE ".
 The time of the commencement of this corporation shall be the 9th day of Oc- tober, A. D. 1905, and the termination
 thereof shall be the 4th day of October
 A. D. 193).
 The affairs of this corporation shall be conducted by a board of directors con-
 sisting of at least three stockholders but
 not more than seven. the number to be specified by the bylaws of the compa-
 ny. The following named persons shall serve as the board of directors until the which shall be held on the first Tuesday after tho first Monday in March. com
 mencing with the year 1905; provided,
 however that the said board may in crease their number to not exceeding five
 at any time prior to the time of the said
 annual stockholders meeting by the se- lection of two other stockholders, viz: ID. A. Donofrio (president and tTeasurer). w. H. Teasley (vice-presidenD, and II.
 L.. Burrier .(secretaryl:
 And the board of directors shall have
 the right to adopt bylaws for the gov ernment of the company. its officers, di-
 rectors and affairs; to fill vacancies oc-
 tion or otherwise, and to appoint ex-
 ecutive committee with such powers as they may confer
 ARTICLE VI.
 The highest amount of indebtedness or liability to which this corporation may at any time subject itself shall not exceed ten thousand dol,ars (s10.0C0 0O. except by the affirmative vote in regular or S0e- cial meeting of at least two-thirds Of the ny. and in no event shall the indebt- edness exceed thirty thousand ($30. C0) COllarS.
 ARTICLE VII. The private property of the stocNho'd- CTS of this corporation shall he and here bv is made forever exempt from corpor- ate debts of any kind whatsoc-.r. IN WITNESS WHEREOF. We have hereunto affixed our sienatures and seals.
 this 9th day of October. A. D. 1905 n. A. pONOFRIO. (SeaO H. L. BURRIER. (SeaD Territory of Arizona,
 | County of MarinoDa,-ss.
 Before William H TeaSlpV a not
 ary public in and for the territory and county aforesaid. on this day personally | appeared D. A. Donofrio and II. l.. Bur rier. personally known to me to be the | same persons whose names are sub- | scribed to the foregoing instrument and | they acknowledged to me that they exc | cuted the same for the purpose and con- | sideration therein expressed. ! Given under my hand and seal of office, | this 5th day of October A. D. 1905 WILLIAM H. TEAST.EY | (SeaD Notary Public. 1 My commission expires December 16. | 19o7.
 | Filed according to law, Oct ,, 1865