Bisbee daily review., 1909-01-27
ARTICLES OF INCORPORATION OF LEWIS SPRINGS POULTRY FARM


 Bisbee. Arizona, December. 31.. 1908. KNOW ALI MEN BY THESE PRESENTS: That We, c. K. Reynolds. J. B. DeWoody, H. P. Huddleston and W. c. Clemons. citizens of the United States. do hereby voluntarily associate ourselves together for the purpose of forming corporation under the laws Of the Territory of Arizona, and we hereby certify, acknowledge and adopt the following articles of incorporation.
 ARTICLE l. 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 other 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
 
 poultry. eggs and farm products yI every description. and to conduct Pleasure Resort and Picnic Grounds at Lewis Springs, Cochise County, Ari- zon:.
 To construct tents, buildings and places of amusement, and to own and operate stage and automobile lines and to make contracts with individ- uals and other corporations, to buy and sell live stock of every descrip- tion. personal property, implements. machinery and supplies of every kind, to acquire by purclIase or otherwise, and to own and lcaEe land and real estate Of every description, and to sell the stock Of this corporation and 10 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 coltrary to the laws of the Teri tory of ArizoBa-
 ARTICLE N The amount of tls capital stock of this corporation shah Ce TEN THOUSAND DOLLARS. SiG. 0o0.QO) divided into ONE THOUSAND SHARES. of the part value of TEN DOLLARS. s1009b each fully paid and non-assessable. The time when. and the conditions upon which. saio capital stock shall be issued. snail be fixed bv tle Board of Directors.
 ARTICLE V. The existence oi this C Titoration shall be immediately after the recording of thess articles Of in corporation
 ARTICLE VI The affairs of this cor poration. shall be conducted by Board of four Directors, Sho shall be holders of its capital stock.
 The first directors snail be. G. K. Reynolds.,J. F. DeNoOdy. H. P. Hud- dleston and W. c. Clemons. who shall hold office until the election and qual- ification of their successors ct the first annual meeting of the stockhold- CTS. whica annnal meeting shall be held each rear on the 3lst day of De cember. aJ P. m. .at the office of said company fin the City of Bisbee, Cochise County Arizona. The Board of Directors shall have power to fill any vacancy in their number at any time.
 The officers of tAis corporation shall be a President. Vice-President, Secre- tary and Treasurer and such other minor officers as the Board of Direct ors may from time to time deem it exDedient to have and more than one of the above offices may be held by one and the same person.The Presi- dent. icc-President, Secretary and Treasurer. for the first term, and un- til tleir successors are elected, snall be elected by the above named Board Of Directors from among their own number, aL the first meeting of said board after the legal organization of this corporation, and thereafter such officers may be elected annually by the Board of Directors from among their own number at their first annual meeting following the election of such boarG.
 ARTICLE VII. The Eighe st amount of indebtedness or liability to which this corporation shall at any time be sub jected shall not exceed Six Thousand Dollars.
 ARTICLE VIILThe Board of DircC- tors shall adopt bylaws for this cor pOration which may be amended or appealed al any time by said board or by a tWo-thirds vote of tle stock at g regular stockholders meeting. ARTICLE IN. The private proper ty Of the stockholders of this corpora tion 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, this 3ist. day of December. A. D. 1908. c. K. REYNOLDS. J. B. DeWOODY, II. P. HUDDLESTON. W. c. CLEMMONS.