Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1908-06-07

|
may be desired.
/ And for the purpose of exhibiting
moving pictures, reproducing of the
human voice. musical reproductions
and any and all reproductions Of the
said Cameraphone any and all
machines manufactured for the pur-
pose of reproducing music and sound,
in the said State of Pennsylvania or
other States and Territories of the
| United States, and to carry on in
general way, any and all business nee
essary or requisite to carry out any
and all of the purposes for which this
said Company is formed.
III.
The capital stock of our said Com
pany shall be Ten Thousand ($10,00O0
| Dollars, divided into ten thousand
| 100000 shares of the par value of
| One Dollar (S100) each, and said stock
shall be issued full paid and non-as-
sessable, at such time or times as the
Board of Directors may designate in
exchange for cash, property, services
or other valuable right or thing, and
the judgment of the Board of Direc-
tors in the absence of actual fraud
shall be conclusive.
"
Our said Company is to exist for the
term of twenty-five (25) years and
may be renewed at the expiration of
| that time.
The affairs and management of our
said Company are to be under the con-
troll of three go Directors and E. G.
Thomas, w. J. Davis and G. A. White
ford are hereby selected to act as said
Directors and to manage all affairs
and concerns of said Company dur
ing the first year of its existence and
until their successors are elected and
qualified.
VI.
The operation of our said Company
will be carried on in the Territory of
Arizona and in other States and Terri
tories of the United States of America,
and the principal place and business
office of said Company shall be locat
ed in the City of Phoenix, County of
Maricopa and Territory of Arizona
aforesaid. Branch offices may be be
established in such other cities of the
United States and elsewhere as the
I1Oeilu VI itNlOIS may dtSl6AldAC ny
Bylaws or Resolutions and meetings
of the Board of Directors may be held
at such points outside the Ter
ritory Of Arizona and at such
times as the best interests of
the Company may require. The prin
cipal place Of business outside of the
City of Phoenix shall be the City of
Los Angeles, California.
VII.
The Board of Directors will have the
power to make such prudential By
Laws as they may deem proper for
the management of the affairs of this
Company, and subject to the approval
of the Stockholders of the Company,
according TO the Statute of the Terri
tory of Arizona in such case made and
provided.
The private property of members
and stockholders of our said Company,
shall be exempt from liability for cor
porate debts of the Company, except
as provided by the laws of the Terri
tory of Arizona
The highest Indebtedness or liability
direct or contingent, to which the cor
pDidtiOh 10 dl any llIIlt " De subject,
shall in no case exceed two-thirds
CD the amount of the capital stock
thereof
IN TESTIMONY WHEREOF, we
have hereunto set our hands and seals
this 9Th day of May. 1908, A. D.
4. G. THOMAS (SeaD
W. J. DAVIS (SeaD
w. P. DUNHAM (SeaD
State of California
County of Los Angeles-ss.
On this 9Th day of May in the year
one thousand nine hundred and eight,
A. d. before me, MARY NJ. DILLON,
Notary Public in and for said Coun-
ty of Los Angeles, State of California,
residing therein, duly commissioned
and sworn. personally appeared f. G.
Thomas, w ]. Davis and W. P Dun
ham personally known to me to be
the persons whose names are sub
scribed to the within instrument and
acknowledged to me that they execut-
ed the same for the purposes and con-
siderations therein expressed
IN WITNESS WHEREOF I have
hereuntO set my hand and affixed my
official seal the day and year in this
certificate first above written.
(SeaD MARY NJ. DILLON
Notary Public in and for said County
of Los Angeles. State of California.
My commission expires April l. 1911.