Daily Arizona silver belt., 1909-01-07
LEGAL ADVERTISEMENTS

ritory of Arizona, and for that purpos do hereby adopt the following Article of Incorporation:
 ARTICLE I. l The names of the incorporators are R. B. Hegardt, George Kingdom an, Charles l.. Rawlins, all residents of Gil, County, Arizona.
 ARTICLE II. The name of this corporation is anc shall be: CONSUMERS ICE COM PANY.
 ARTICLE III. The location of the principal place of business shall be in the City of Globe, 6ila County, Territory of Ari 2ona.
 ARTICLE ". The general nature of the business proposed to be transacted by said cor. poration is as followv: The manufac- tpre and sale of ice; to erect, equip, op. crate and own plants for the manufse- ture of ice, and maintaining cold stor. age rooms; to engage in the business of dealing in and handling all kinds of products and merchandise subject to preservation by cold storage; the man. ufacture of soda water and other drinks and operating bottling works; to han de and deal in merchandise of all kinds; to buy and sell real estate, and own and hold the same in the corpor- ate name; to engage in any and all other lines of business which a cor poration of this character might be legally incorporated to engage in and transact.
 ARTICLE V.
 The amount of capital stock of this corporation shall be Fifty Thousand ($50, ,000.00) Dollars, divided into five thousand (5,ooO) shares of the par val ue of Ten ($l0.00) Dollars each, and when issued shall be fully paid in cash, and shall thereafter be non-assessable.
 ARTICLE VI.
 The corporate existence of this cor poration shall commence on the day of the filing of these Articles of Incorpor- ation in the office of the County Recor- der of Cha County, Arizona, and cer- tifed copy thereof with the Auditor of this Territory, and shall continue for a period of twenty-five years thereaf- ter, but its charter rights may be re- newed, before this charter expires, from time to time, for periods not ex- ceeding twenty-five years at time.
 ARTICLE VII.
 The business of this corporation shall be conducted by Board of Directors, consisting of not less than three (3), nor more than seven CD, who shall be stockholders in this corporation, to be elected annually at the annual meet. ing of the stockholders, and the number decided upon and elected at any annual election shall constitute the number of directors for that year. A meeting of the stockholders for the election of Board of Directors of this corporation shall be held imediately after the sign ing of these Articles, and at said meet ing said directors so elected shall elect the officers of this corporation to serve until the 27th day of December, 1909. The first annual meeting of the stock holders of this corporation shall be on the last Monday in December, 1909, and annually on the said last Monday in December, of each and every year there after; said meetings shall be held in the City of Globe, Gila County, Arizona The officers of this corporation shall be a President, Vice President and Secre- tary, who shall be stockholders of this and shall be elected by and from the Board of Directors, at their annual meetings, and shall hold their office for the term of one year and until their successors are duly elected and qualified. The Board of Di- rectors may appoint such other officers and agents as the business of the Com pany may require.
 ARTICLE VIII. The highest amount of indebtedness, direct or contingent, to which this cor. poration shall at any time be subject, shall in no case exceed one half of the amount of the capital stock.
 ARTICLE K.
 The private property of the stock holders of this corporation shall be ex- smpt from all liability for corporate lebts of any kind.
 IN WITNESS WHEREOF, we, and each of us, have hereunto set our hands, his twenty eight day of December, A. D., 1908.
 R. B. HEGARDT,
 GEOpnE RINGnnNr