Arizona republican., 1907-08-31
ARTICLES OF INCoRPoRATIoN
Of the Consolidated Palo Amarillo
 Rubber Company.

KNOW ALL MEN BY THESE PRESENTS-That We. whose hands
 are hereunto affixed. do hereby asso- ciate ourselves together for the pur-
 pose of forming a corporation under
 the laws of the Territory of Arizona, | and to that end make the following statement:-
 FIRST: The names of the incorpor-
 ators are: John Madigan, Dana A. Rose and Carlos F.. EstarneZ, and the | name of the corporation shall be-
 CONSOLIDATED PALO AMARILLO RUBBER COMPANY.
 The principal place in which the busi- | ness of said corporation within the | Territory of Arizona is to be trans | acted is Phoenix, Maricopa County, Arizona. and the principal place of
 business of said corporation outside the Territory of Arizona, shall be the | City of New York in the State of New
 York, at which meetings of Stockhold- ' CTS and the Board of Directors may be
 held; and the Corporation may have ' such branch offices, either within or
 without the Territory of Arizona and
 in foreign countries, as may be estab- lished by the Board of Directors. | SECOND: The general nature of the J business proposed to be transacted by | this Corporation is as follows. to-wit: l To make contracts; to purchase, lease. bond, locate or otherwise acquire, ., own exchange, sell or otherwise dis ,, pose of, pledge, mortgage, hypothecate I and deal in real estate, including tim
 Der. rubber. agricultural. grazing and
 other lands and any and all kinds of personal property, stocks and bonds of 1 other corporations, mines. mining claims. oil lands, mineral lands. oil.
 gas, asphaltum, petroleum. asbestos. , salt and water rights and install ma , chinery to work, mine, explore and op- crate the same and to prepare their
 products for market; to build and op- crate factories and railroads: to navi-
 gate rivers, ports and seas; to conduct
 a banking business under any rights or franchises which may be acquired ' from any State of Government; to take | out. acquire. own and control or dis
 pose of letters patent, patents and in ventions and trade marks and copy
 rights; and in general to engage in any
 lawful business and do all things nec-
 essary to the proper conduct of the af-
 fairs of this corporation in the Terri
 tory and elsewhere, not inconsistent
 with the laws of the United States and
 the Territory of Arizona.
 THIRD: The authorized amount of capital stock of this corporation shall
 be Twenty Million Dollars (s20 GOO, ,000) divided into Two Hundred Thousand / shares of the par value of One Hun
 1red Dollars (s1O0) each; Thirty Thousand of which shares may be pre- i ferred as to liquidation. and issued as | the Board of Directors may prescribe. At such times as the Board of Direc- tors may by resolution direct. said cap
 ital stock shall be paid into this Cor
 poratisn. either in cash or by the sale
 and transfer to it of real ar personal
 property. for the uses and purposes
 of said corporation: in payment for
 which. shares of the capital stock of
 said corporation may be issued: and
 the capital stock so issued shall there
 apon and thereby become and be fully
 paid up and non-assessable: and, in the
 absence of actual fraud in the trans
 action. the judgment of the Directors
 as to the value of the property purch-
 ased shall be conclusive.
 | FOURTH: The time of the com-
 mencement of this Corporation shall be the date of the filing of these Ar ticIes of Incorporation in the office of the County Recorder. and the ter i imitation thereof shall be Twenty years thereafter.
 FIFTH: The affairs of this Corpor-
 ation shall be conducted by a Board of not less than three. nor more than seven Directors and the above named 1 incorporators shall constitute the
 Board of Directors until their success
 sors are elected: Thereafter. the