The Arizona sentinel., 1910-05-26
ARTICLES OF INCORPORATION

D ENTS, That we, the undersigned, have this day associated ourselves together for the purpose of forming a corpCI ation under and pursuant to the laws of the Territory of Arizona, and for that pur- pose do hereby adopt Articles of lncor- poration as follows:
 ARTICLE l.
 The name of this corporation shall be i the Arizona Asbestos Company
 ARTICLE 7.
 | The principal place of tranSacting bus mess OI this corporation within the terri tory of Arizona shall be at tuna, in the | county of Yuma, and in the territory of places of transacting business outside of Arizona, shall be at Chicago, state of H. | linois, where meetings of stockholders and directors may be held and all busi- ness transacted:
 The general nature of the business pro- 1 posed to be transacted is to make con- tracts, to purchase, lease, option, locate or ctherWIse acquire, own, exchange, sell | hypothecate and deal in mines, mining | claims, mineral lands, coal lands, oil | lands, timber lands, real estate, water and water rights, and to work, explore, | operate and develop the same, and to eX- | tract any and all minerals, oils and gas therefrom and deal in the products and . pIUduc-S thereof to pur- l chase, lease, or otherwise acquire, erect, | own operate, or sell smeiting and ore re- duGtlon works, oil retnerles, aw-millS and power plants, and do general real estate, manufacturing and mercantile | business, to own, handle and control let ! terS patent and inVen tUnS and shares of l Us owen capital stock, and that of other. corporations, and devote any stock own l ed by 1t the same as natural person lures, and other evidences of indebted ness and to secure the payment of the same by mortgage, deed of trust, or oth e1WIse, to act as agent, trustee, broker, or i'll any other flduciary capacity to 1 borrow and loan money, and Tn general to do and perform such acts and things h1C ina sistent with law in any part of the world as the board of directors may deem to the advantage of the corporation.
 ARTICLE f.
 The authorized amount of the capital stock of this corporation shall be one O9O00J dollars, divided into t,'i one NTIiHii miiion five hundred thousand Q,500,000 shares of the par value of of one ($1.00) each. At such times as the board of directors may by resolution direct, said capital stock shall be paid into this corporation, either in cash or by the sale and trans fer to 1t Of real or personal property ble right or thing for the uses and pur- poses of said corporation, in payment for l corporation may be issued and the capi- 1 tai stock so issued shall thereupon and I thereby become and be fully paid up and | non -aSsesSable, and in the absence of ac- 1 tual fraud in transaction, the judgment 1 of the directors as to the value of the property purchased or services rendered | SA4eNti
 ARTICLE 5.
 The time or the commencement of this | corporation shall be the date of the fil- | ing of a certified copy of these articles of l incorporation in the office of the auditor or the territory of Arizona, and the ter imitation min thereof shall be twenty-five | renewal as provided by law.
 ARTICLE G.
 The affairs of this corporation shall be | conducted by a board of directors, and ! the following named shall constitute the board of directors until their .seccessors are are elected: +. A. Maurer, of Chicago, l w. A. HarbisOn, of Robinson, Illinois, Thereafter the board of directors shall l at the annual stockholders meeting to l be held on the first day of July of each
 ARTICLE '.
 The board of directors shall have power to adopt and amend bylaws for the gov ernment Of the corporation to fill vacan- cause and to appoint an executive com ! mittee and vest said committee with such powers as they may determine
 ARTICLE s.
 The highest amount of indebtedness, direct or contingent to which the cor porati3n shall be subject at any one time shall be $500 000.00 dollars.
 ARTICLE 9.
 The private property of the stockhold- CTS and officers of this corporation shall be exempt from all corporate debts of any Kind and character whatsoever
 In Witness whereof, We have hereun- to set our hands and seals this 12th day of April, 1910
 (SeaD H. A. MAURER (SeaD HARRY C. ADAMS (Seall THOS. J. FISH (SeaD RIRNEY IT FIST (Seal( ADOIPT IT. KRITSE 6SeaD w. A. HARRISON State of Indiana, County of Knox, ss: Before me- the undersigned, a notary public, in and for said county and state, on ths day personally appeared H. A. ! Maurer, Harry c. Adams, Thos J. Fish, l Birney Fl. Fish, AdolDh H. Kruse and w. A. HarbisOn to me known to be the persons who subscribed to the foregoing instrument and acknowledged to me that they executed the same for the purposes and considerations, therein ex- pressed.
 Given under my hand and seal of of flee this 12th day of April, A. D., 1910. My cQGmmission G will expire on the 5th tseaD A. LINCOLN HARRISON, Notary Public
 County of Yuma, ss:
 l, J. M. Polhamus, County Recorder, in l and for the county and territory afore- said do hereby certify that the forego- ing is true, full and correct copy of the | Articles of Incorporation of the Arizona Asbestos Company, as filed for record in my office on the 20th cay of April A. D., 1910, as appears of record book of Articles of Incorporation at Page 21l ct seq, records of Yuma county, | Arizona Territory.
 In witness whereof. I have hereunto set my hand and seal of office this 2Oth day (SeaD J. N. ROLHAMUs,
 County Recorder.