The Coconino sun., 1907-08-22
Articles of Incorporation of the Pollock
 Sheep Company

InaL we, the unuefslSHtu, nuNc bhis day associated ourselves together for the purpose of forming a corporation under the laws of the Territory of Ari- zona, and for that purpose do adopt the following charter:
 ARTICLE I.
 The name of this corporation shall be The Pollock Sheep Company.
 ARTICLE II.
 This company shall keep principal office in the town of Flagstaff, in the county of Coconino, Territory of Ari- zona, and may keep other principal offices and places of business in the Territory of New Mexico and at such other places as the Board of Directors may establish.
 ARTICLE III.
 The amount of the capital stock or this corporation shall he fifty thous- and dollars $50, ,000l, divided into five hundred (500) shares of the par value of one hundred dollars (slO0) each, and said capital stock shall be paid up at the date of it's issuance. ARTICLE ". The general nature of the business in which this corporation shall engage IS the raising, buying and selling Of sheep and wool, the buying and other wise acquiring and selling of all kinds of property, both real and personal | to do any and all acts and things and to engage in any and every lawful business, pursuit or undertaking not prohibited by the laws of the Terri tory of Arizona or of the United States of America, in any and every part of the world, as in the judgment of the | Board of Directors may be deemed de- sirable.
 ARTICLE V. The existence of this corporation shall commence on the day when these articles are filed in the office of the | County Recorder of Coconino County, Arizona, and Il certified copy filed with the Territorial Auditor, and shall terminate twenty-five 25) years there after, subject to the right of renewal as now provided by law or as may be hereinafter provided by law. ARTICLE VI.
 The highest amount of indebtedness to which this corporation shall at any time subject itself Is sl00,000.
 ARTICLE VII.
 The private property of the stock | holders of this corporation shall be and is hereby made forever exempt from any and all liability for it's debts and obligations.
 ARTICLE VIII. The affairs of this corporation shall be conducted by Il board of three di- rectors. who shall be elected from among the stockholders at the annual stockholders' meeting, which shall be held at the principal office of the cor poration at the town of Flagstaff, in the county of CoconinO, Territory of Arizona, on the first Wednesday in December in each year. Said directors shall hold office for one year, but until their successors are elected and quail fled, and said board shall have power to fill vacancies in it's own membership and to make anG establish bylaws, rules and regulations for the govern rnent of the corporation and the man agement of it's affairs. Until the first annual meeting of the stockholders, or nntil their successors are elected and qualified, the following persons shall constitute the Board of Directors of this corporation:
 r. F. Pollock.
 R. B. Pollock.
 C. O. Robinson.
 The officers of this corporation shall be n President. Vice-President and General Manager, Secretary and Treasurer; but the offices Of Vice President and General Manager may be held by the same person, and the offices of Secretary and Treasurer may : be held by the same person.
 The aforesaid officers shall be elect. ed by the Board of Directors iron among it's members, and the hoard may provide for such other officers as they may deem desirable. These of licers shall be elected at the annua ! meeting of the Board of Directors , which shall be held as soon as prac ticable after the stockholders meeting Until their successors are elected ant qualified the officers of sald corpora tiOn shall be:
 President, T. E. Pollock. Vice-President and General Mana ger, R. R. Pollock.
 Secretary and Treasurer, c. 0. Rob inson.
 In witness whereof, we have here | unto set our hands, this 29th day O July, A. D. 1907.
 T E pnIJnfuy