The border vidette., 1907-04-06

KowN ALL MEN BY THESE PRE-
SENTS:
That we, the undersigned, all oi
whom are residents of the state of Cal.
| ifornia, have this day voluntarily as
! sOciated ourselves together for the pur-
pose of organizing corporation under
the laws of the Territory of Arizona,
AND TO THAT END WE HEREBY CERT
IFY:
Article L. The name of this corpor-
| alton shall be PACIFIC STATES Cross
ARM MFG. co..
Article II The principal place in
which the business of this corporation
shall be transacted is the City of No
gales, County of Santa Cruz, Territory
of Arizona, and its principal branch
office shall be in the City of Grants
Pass, County of Josephine, State of
Oregon, and it shall establish and main
tain in the CITY of Los Angeles, State
of California, or anywhere else, such
other branch offices as its board of
directors may establish. The first and
su ubseque meetings of its stock h old ers
and board of directors may be held and
any or all of its corporation business
transacted, either in said City of Grants
Pass, Oregon, or the said City of Los
Angeles, California. as the Directors
may direct.
Article III. That the purposes for
which it is formed are as follows:
To manufacture, sell and deal in
cross arms for supporting telephone
and electric wires; to own and operate
saw mills, and to carry on a general
lumber business; to own, hold, pur-
chase, lease and otherwise acquire, sell,
lease, mortgage and otherwise dispose
of, real, personal and all other kinds of
property in Arizona or elsewhere; to
and bonds of other corporations; and
to make contracts of every character,
anywhere to the same effect as a natur-
al person might so do.
Article ". That the amount OF the
capital stock of said corporation is S40,-
600 and the number of shares into
which it is divided is 10000 of the par
value of $1.O0 per share.
Article V. At such times as the
board of directors may by resolution
direct, the capital stock shall be paid
into the corporation, either in cash or
by the sale and transfer to it of pro-
perty of any kind, or for services rem
dered it; and shares of such capital
stock may then be issued, and they and
lik ewise all other stock of the corpor-
alton, shall be forever fully paid up and
-assessable. In the absence of
actual fraud the Judgment of the board
of directors as to the value of property
purchased by or services rendered to
said corporation for shares of stock
therein shall be forever conclusive
Shares of the capital stock may be
sold by order of the board of directors
at any sum less than par which said
board in its discretion may direct; and
when so sold and issued, if issued as
fully paid, said stock shall forever be
deemed fully paid and the holder or
holders thereof shall never be or be-
come liable to said corporation, or to
creditors thereof. or TO any other per
son or persons whatsoever for the
a nI1nt IF tho HiffaraDoa bafUaap h.aI
price paid for said shares and the par
value thereof.
Article vi. The existence of this cor
poration shall be deemed to commence
at the date on which the duly certified
copy of these articles shall be filed with
the termination thereof shall be TWEEN
ty-five years from said date, unless re-
newed or extended pursuant TO the
laws of Arizona.
Article VII. The affairs Of this cor
poration shall be cond ucted -by-a board
of five directors, three of whom shall
constitute a quorum and whose acts
shall be as binding as if all five were
present The following shall constitute
said board of directors until their sue
cessors shall be duly elected.
Names. Whose residence Is at.
D. NJ. Crist, Venice, California.
J. L Frazier, ., ,,
j. l.. Wheat, ;, >,
r. A. Dallugge, ;, >,
J. S. King, y, >,
All subseq uent directors shall be
elected from among the Stockholders.
and the vote of any stock older may be
cast in person or by written proxy,
which written proxy, when once OK
ecuted. shall continue in force until
revoked in writing and such revocation
fled with the secretary of the COM
pany.
Article VIII. The corporation shall |
not create an Indebtedness against it. |
self in an amount exceeding $25, 600.
Article TX. The stock holders of this |
and their private property |
shall be forever exempt from all COR |
porate bebts and liabilities of this cor |
poration of whatsoever character.
Article X. The directors may prov
de such officers and employees as they |
1eem necessary and compensate them
n money or stock of this corporation,
Dr. otherwise.
IN WITNESS WHEREOF, we have
1ereunto set our hands and seals this
18th day Of March, 1907.
D. NJ. Crist,
J. /. Wheat,
J. l.. Frazier,
r. A. Dallugge,
j. S King.
,onnte SHate OF OF Ta,liarnnai Iins anga1as SIS