Bisbee daily review., 1909-01-31
ARTICLES OF INCORPORATION OF
 LEWIS SPRINGS POULTRY FARM
Bisbee, Arizona, December. s1.. lsO

LEWIS SPRINGS POULTHf FARM
 Bisbee. Arizona, December. 31,. 1908 KNOW ALL MEN BY THESE ' PRESENTS: That We. G. K. Reynolds. | J. B. DeWoOdy. H. r. Huddleston ana W. G. 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 l. The name of this cor poration shall be and is. LEWIS SPRINGS POULTRY FARM
 ARTICLE II. Tae 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 al 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 and farm products VI every description. and to conduct a Pleasure Resort and Picnic Grounds at Lewis Springs, Cochise County. Ari- zona
 To construct tents, buildings and places of amusement. and to own and operate stage and automobile lines and to make contracts vita indiyid- 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 purchase or otherwise. and to own and lease land and real estate of every description. and 10 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 aud all business acts and things incidental to conducting the business aforesaid and rot contrary to the laws of the Terri tory of Arizona
 [ ARTICLE IV. The amount of the capital stock of this corporation shall te TEN THOUSAND DOLLARS. SI0. 090.00) divided into ONE THOUSAND SHARES. of the part value of TEN DOLLARS, S10.0e) each fully paid and non-assessable. The time when. and the conditions upon which, sain capital stock shall be issued. shall be fixed by the Board of Directors. ARTICLE V. The existence of this corporation shall be immediately after the recording Of these articles of in- corporation.
 ARTICLE VI. The affairs of this cor poration shall be conducted by . Board of four Directors, who shall be holders of it's capital stock.
 The first directors snail be. G. K. Reynolds, J. B. DeWoody. II. P. Hud- dlestcn and W. c. Clemons. who shall hold office until the election and qual iification of their successors at the first annual meeting of the stockhold CTS. wlicn annual meeting shall be held each year on the 31st day of De cember, at D. m at the office Ol said company in the City of Bisbee, ] Cochise County, Arizona. The Board ] of Directors shall have power to fill l any vacancy in their number at any time
 The officers Of this corporation shall , be a President. Nicc-President, Secre- tary and Treasurer and such other minor officers as the Board Of Direct ors may from time to time deem it eNDedient to have and more than one Of the above cfIices may be held by one and the same peTsOn.ThG Prest dent, Vice-PresidCut. Secretary and 1 Treasurer. for the first term, and un- til tdair successors are elected. snail be elected by the above named Board Of Directors from among thc.r own | number, at the first meeting Of said | beard 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 board.
 | ARTICLE VII. The highest amount of Ebtedness or liability 10 which this corporation shall at any time be sub ijected shall not exceed Six Thousand Dollars.
 ] ARTICLE VTLThe Board of Diret- tors shall adopt bylaws for this cor lpcration which may be amended or Iappealed at any time by said board or by a two-thirds vote of the stock at | Q regular stockholders meeting. 1 ARTICLE TX. The private proper lty of the stockholders of this corpora- tion shall be exempt from all liability for the corporate debts of this corpor' alton.
 IN WITNESS WHEREOF, We have hercunto set our hands and seals, this S1st. day of December, A. D. 1908.
 C.. K. REYNOLDS, J. B. DeWOODY.
 | II. P. HUDDLESTON, ". c. CLEMMONS, | Territory of Arizona, County Of Co lchise, ss.