Daily Arizona silver belt., 1908-04-04

!
corporators are: John Langdon, c.
Weideman, Tom Treyillian. w. L. Ket
tering, Thomas f. Sweet, and w. a
Smith.
The name of the corporation i
GLOBE BADGE & REGALlA co.
The principal place of transacting tn
business of this corporation shall b
and is the City of Globe, County o
ella, Territory of Arizona, at which
place the meetings Of stockholders an,
directors shall be had and held. Sucl
meetings may be held at such othe
places as may be designated by tn,
stockholders of this corporation, Pro
vided, however, That such meeting,
shall not be in conflict with the law!
of any state or territory wherein suel
other meetings may be designated to b,
held.
ARTICLE ri. The general nature OF
the business proposed to be transacted
is as follows, to-wit TO manufacture
and sell any and all articles or things
which may be used, worn or consumed
by any person or persons, firm, society
or corporation; to apply for and secure
patents upon any product manufactured
or to be manufactured by this corpora.
ton; to acquire, by purchase or other.
wise, any article or thing, with the
right to manufacture the same, and the
patent or patents covering the manufae.
ture OF the same; to sell to any person
or persons, firm, society or corporation.
any patent acquired or owned by this
corporation; to transfer. sell assign or
otherwise dispose of, in any manner not
contrary to law, any article or thing,
patent right or chose in action which
may be owned or acquired by this cor.
poration; to acquire, by purchase or
otherwise, any and all lands, buildings.
and equipments necessary to carry on
he business in these articles desig-
ated; to issue bonds, notes, bills.
'tocks, debentures or other obligations
to the extent and within the limits
herein prescribed; TO acquire. by pur.
chase or otherwise. bonds, bills. stocks.
debenturcs or other chooses IN action of
any other person. persons, firm, society
or corporations; to do and perform all
and every other act and thing neces.
sary or incidental to the carrying on of
the business hereinafter mentioned
ARTICLE III. The authorized cap.
ital stock of this corporation shall be
and IS the sum of Five Thousand ($5..
OO0.O0) Dollars, divided into five hun
dred (500) shares of the par value of
Ten $4,000 Dollars each share. An
shares of stock when issued shall be
fully paid for in cash or in services
Or property of cash equivalent. The
shares Of stock of this corporation shall
be further divided into two hundred
and fifty (250l shares of common stock
and two hundred and fifty (25O) shares
of preferred stock The distinction be.
tween the common stock and the pre-.
feFred stock issued ms hereinabove pro-
vided shall be as follows, to-wit: Pre-.
ferrcd stock shall be entitled 10 vote
one vote for each share of such pre-. |
ferred stock. The common stock issued |
as hereinabove provided shall be en-.
titled to vote only two.thirds (2.3) of |
one vote for each share of such common
stock so issued. Provided. however.
That there shall be no distinction be- |
tween common and preferred stock in
the sharing of profits and earning ca
paeity. All common stock so issued |
shall, rpon the face of the certificates
thereof. be designated rs "Common
Stock and shall state upon the face
Of each certificate the distinction be-
tween preferred stock and common
stock as hereinabove designated.
ARTICLE ". The time of com.
meneement of this corporation shall
be the date upon which certified copy
Of these articles of incorporation to be
fled in the Office of the County Record
n of ella County, Territory of Arizona,
shall be filed in the Office of the Ter.
-itorial Auditor of the Territory of Ari.
IONA, and the termination thereof shall
DC twenty-five years after the date Of
he fling of said certified copy.
ARTICLE V. The affairs of this cor.
)oration shall be conducted by a Board
If Directors consisting of six persons,
Ill of whom shall be stockholders here
n, which Board of Directors shall elect
Is own officers. who shall thereafter |
,e the officers of this corporation and of
aid Board Such Board of Directors
hall be elected annually by the stock
folders of this corporation at the an
Iual meeting of the stockholders hereof
o be held on the first Tuesday after the
irst Monday of September in each and
very year. Until the first annual meet.
ng of stockholders shall be held on
he first Tuesday after the first Mon.
lay in September in the year 1908. the
ollowing named persons shall consti-
ute the Board of Directors, viz: John
G. II. Weideman. Tom Ire.
lillian, w. f. Kettering, Thomas f.
sweet and w. A. Smith; and the follow
ng named persons, members of said
'oard shall be the officers of this cor
Grafton and of said Board, viz: Presi-
ent, John Langdon; Secretary. C. II.
Veideman; Treasurer, Tom Trevilian.
The Board of Directors as herein con-
tituted and named shall have and it
! hereby given power and authority
D adopt all necessary bylaws govern
lg the conduct of said Board and of
his corporation; to adopt corporate
cal, and, by its proper officers, to issue,
ign and attest all stock certificates
nd all other papers or instruments
ecessary to complete the organization
nd carry on the business for which this
operation is organized, and for this
urpose to contract for and expend
lch sums of money as may bic neces-
lry.