Arizona republican., 1905-11-11
ARTICLES OF INCORPORATION Or the Southwestern Shelter Co.

We. whose hands are hereunto affixed, hereby associate ourselves together for the purpose of forming a corporation under the laws of the territory of Arizona:
 First: The names of the incorporato1s are Samuel L. Bean, Charles F. Preston and Randolph r.. Beam, and the name of the corporation shall be the South western Shelter Co.
 The principal place within the terri tory of Arizona in which the business of the said corporation is to be trans acted is Phoenix. and the principal place outside of Arizona, is in the city of New York, state of New York, where business may be transacted and where meetings of stockholders and directors
 Second: The general nature of the business proposed to be transacted is to make contracts, purchase, lease. bond or OtncrWlSe acquire, own, exchange, sell or otherwise dispose of pledge, mortgage, hypOthecate and deal in any and all kinds of real and personal property, in cluding bonds and shares of capital stock of other corporations, mines, mining claims, oil lands, coal lands, mineral pestCs, salt, water water rights and machinery, to er5ct and operate smeltsrs and to work, mine. explore. operate and develop the same; to borrow money. exc cute notes. bonds. mortgages or deeds of trust to secure the same, and to exercise in respect thereof and Of all shares of capital stock and other securities and obligations any and all rights, powers and privileges of individual owners in cluding the right to vote any shares of stock held by it to the same extent that a natural person might or could do: and in general to do all things necessary to the proper conduct of the business of
 Third: The authorized amount of cap- ital stock shall be three million Cs3 00OO uoIiais, uiNlGeu mo 5J;Oo shares or the par value of one hundred (S100 dollars each. At such time as the board Of directors may by resolution direct, sad capital stock shall be paid in. either in cash the sale and of al or personal property to the said corpora ton for it's uses and purposes. in pay ment for which the shares of the capi- tai stock may be issued, and the stock SO issued shall thereupOn and thereby l become and be fully paid and non-assess- able and the judgment of the directors as to the value of the property purchased shall be conclusive
 Fourth: The time of the commence mt of this corporation shall be the 3d day of October. 1905. and the termination thereof shall be twenty-five years there after.
 Fifth: The affairs of this corporation shall be conducted by a board Of not more than three directors. for the pres ent, with the right to increase the num- Der at any time to five. and the follow ! ing named shall constitute such board and the officers of the corporation until their successors are elected and quali- | fled: S. l.. Bean. president: Randolph R | Beam. vice-president; Charles F. Preston. secretary; Charles F. Preston treasurer Thereafter the board of directors shall l on the 4th day of January in each year. l Sixth: The highest amount of indebt- | edness or liability to which this cOrpora- ] tion is at any time subject shall be two l million (S2,000 OC0) dollars.
 l seventh: The private property of the | stockholders of this corporation shall be i exempt from corporate debts of any kind | whatsoever.
 l IN WITNESS WHEREOF, We have l heTeUnto set our hands and seals on this l 2lst day of Sept, 1905.
 | SAMUEL l.. BEAN. (SeaD ! CHARLES F. PRESTON. (SeaD
 RANDOLPH R. BEAM (SeaD | State of New York.
 | County of New YoTk.-ss.
 | Before me, Cecilia Berstein, a. notary public in and for the state and county ! aforesaid on this day personally appear | ed Samuel l.. Bean, Charles F. Preston, l Randolph R. Beam, known to me to | be the persons whose names are sub | scribed to the foregoing instrument. and acknowledged to me that they executed 1 the same for this purpose and consider ] ation therein expressed.
 Given under my hand and seal of office, | this Fist day of Sept. 1905.
 1 (SeaD CECILIA BERNSTEIN.
 Notary Public.
 County of New York
 My commission expires S0th day oi
 Filed according to law. Oct. 3, 1905.