Bisbee daily review., 1909-01-28
ARTICLES OF INCORPORATION OF LEWIS SPRINGS POULTRY FARM

| G|"fS oF htNoo FO0Ltbf FNn"
 Bisbec. Arizona, December. 31.. 1908 KNOW ALL MEN BY THESE
 PRESENTS: That We, G. K. Reynolds
 J. B. DeWoody, H. F. Huddleston and | w. C. Clemons. citizens of the United
 States. do hereby voluntarily associate
 ourselves together for the purpose of
 forming a corporation under the laws
 of the Territory of Arizona. and we
 hereby certify. acknowledge and adopt
 the following articles of incorporation. | ARTICLE 1. The name of this cor
 poration shall be and is. LEWIS SPRINGS POULTRY FARM ARTICLE II. The principal office
 of this corporation shall be in the City of Bisbee. Cochise County, Territory of Arizona. and this corporation may have and establish such otaer branch offices at such other places as the Board Of Directors may from time to time select.
 ARTICLE III. The general nature of the business proposed to be trans acted and carried on by this corpora ton shall be and is as follows:
 To engage in and carry on the busi- ness of Poultry Raising. Farming and Gardening; to buy, sell and deal in poultry. eggs md farm products vl every description. and 10 conduct a Pleasure Resort and Picnic Grounds at Lewis Springs, Cochise County. Ari- zons
 To construct tents. buildings ana places of amusement. and to own and operate stage and automobile lines and 10 make contracts with indiyid- uals and other corporations. to buy and sell live stock of every descrip- ton. personal property, implements. machinery and supplies of every kind to acquire by purchase O. otherwise and to own and lease land and real estate of every description. and io sell the stock of this corporation and to purchase. own and deal in the same and in the stock of other corporations, and to sell. transfer and exchange the stock of this corporation for personal or real property Or in payment for labor performed and to do any and all business acts and things incidental to conducting the business aforesaid and not contrary to tle laws of the Terri tory O. Arizona.
 ARTICLE IY The amount of tho capital stock oi this corporation shall be TEN THOUSAND DOLLARS. Sl0. eo0.00D divided into ONE THOUSAND SHARES. of the part value of TEN DOLLARS. sl000) each fnIy paid and non-assessable. The time when. and the conditions upon which, said capital stock shall be issued. snail b. fixed by the Board of Directors.
 ARTICLE '. The existence of th.s corporation shall be Immediately after the recording Cf these articles of in- corporation.
 ARTICLE VI The affairs of this cor peration shall be conducted by Board of four Directors. who shall be holders Of it's capital stock.
 The first directors sdall be, G. K Reynolds. J. F. DeWoody. H. r. Hud- dleston and W. c. Clemons. who shall hold office until the election and qual- ification Of their successors at the first annual meeting of the stockhold- CTS, waicn annual meeting shall be held each scar on the 31st day of De cember. at < F. m. at the office of said company in the City of Bisbee. CochiSe County. Arizona The Board of Directors shall have power to fill any vacancy in their number at any time.
 4 The officers of tlis corporation shall bo A President. Vice President. Secre- tary and Treasurer and such other minor officers as the Board of Direct ors may from tine to time deem it eXpedient to have and more than one of the above offices may be held by one and the same person.The Presi- dent. Vice-President. Secretary and F-r=aaa til tIeir successors are elected, snail be elected by the above named Board of Directors from among their own number, at the first meeting of said board after the legal organization Of this corporation, and thereafter such officers may be elected annually by he Board of Directors from among their own number at their first annual meeting following the election of such board
 ARTICLE VII The highest amount of Indebtedness Or liability to which this corporation shall at any time be sub jected shall not exceed Six Thousand Dollars.
 ARTICLE YIlLThe Board of Direo- tors shall adopt bylaws for this cor poration which may be amended or appealed at any time by said board or by two-thirds vote of tIe stock at g regular stockholders meeting
 ARTICLE IN. The private proper ty Of the stockholders of this corpora ton shall be exempt from all liability for the corporate debts of this corpOr- ation
 IN WITNESS WHEREOF. We have hereunto set our hands and seals. tAis Sist day Of December. A. D 1908.