The Arizona sentinel., 1910-10-06
ARTICLES oF INCORPORATION

KNOW AL MEN BY THESE PRES 1 ENTS, That we, the undersigned, have | this day associated ourselves together for the purpose of forming a corpcI aton ! under and pursuant to the laws of the | Territory of Arizona, and for that pur- pose do hereby adopt Articles of lncor- poIation as folioWS; kTSTicr r
 The name of this corporation shall be 1 the ArIzona Asbestos Company ARTICLE 7. The principal place Of transacting bus ! inecs 0I this corporation within the terri tory of Arizona shall De at Yuma, in the county of Yuma, and in the, territory of | ArlZOna, and the principal place or places Of transacting business outside of Arizona, shall be at Chicago, state of H. ! linois, where meetings or stockholders and directors may be held and all busi- ''O'''' N '''''~ ARTICLE 3. The general nature Of the business pro- posed to be transacted is to make con- tracts to purchase, lease, option, locate, or otherwise acquire, own, exchange, sell or otherwise dispose of, pledge mortgage 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 chase ease or 5hegeof aco2e t9 e4sc pHI own, operate, or sell Smelting and ore re- duction works, oil refineries, saw-mills and power plants, ana UO general real estate. manufacturing and mercantile business, to own, handle and control let terS patent and inventions, and shares Of ..., c,..u capital stock, and that of other corporations, and devote any stock own ed by t the same as a natural person might do, to issue bonds, notes, d6ben- lures, and other evidences of indebted- ness anu to secure the payment ot the same by mortgage, deed Of trust, or oth- erWlse, to act aS agent trustee, broker, or in any other fiduciary capacity, to hGT nd to do and perform such acts and things and transact such business, not incon- sistent with law in any part of the world as the board of directors may deem to the advantage of the corporation
 ARTICLE I.
 The authorized amount of the capital stock of this corporation shall be one million five hundred thousand ($1, ,500, 0O0.00) dollars, divided into one million five hundred thousand Q.500, ,000) shares of the par value of of one ($1.G0) 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 II of real or personal property contracts, services, or any other vdlua- ble right or thing for the uses and pur- poses of said corporation, in payment for which shares of the capital stock of said corporation may be issued and the capi- tai stock so issued shall thereupOn and thereby become and be fully paid up and non -aSSesSable, and in the absence of &C., tual fraud in transaction, the judgment of the directors as to the value of the property purchased or services rendered shall be conclusive.
 ARTICLE 3.
 The time of the commencement of this corporation shall be the date of the fil- ing of certified copy of these articles of incorporation in the office of the auditor Of the territory of Arizona, and the ter imitation thereof shall be twenty-five (25) years thereafter, with privilege of renewal as provided by law
 ARTICLE 6.
 4l,; conducted by board of directors, and the following named shall constitute the board of directors until their seccessors III, Thos J. Fish, of Vincennes, Ind, and w. A. Harbison, of Robinson, Illinois Thereafter the board of directors shall at the annual stockholders meeting to be held on the first day of July of each year.
 The board of directors shall have power to adopt and amend bylaws for the gov e!nment of the corporation to fill Vacan- cies occurring in the board from any cause, and to appoint an executive com mittee and vest said committee with such powers as they may determine.
 ARTICLE s.
 direct or contingent to which the cor poTati5n shall be subject at any one time shall be $500, CO0.OO dollars.
 ARTICLE 9.
 The private property of the stockhold- CTS and officers of this corporation shall Le exempt from all corporate debts of any kind and character Wha tSoeVer.
 In Witness whereof, We have hereun- to set our hands and seals this 12th day (Sea6 H. A. MAURER (SeaD HARRY c. ADAMS (SeaD THOS. J. FISH (SeaD BIRNEY H. FISH (Seal( ADOLPH IT. KRIJSE (SeaD w. A. HARRISON State of Indiana, County of Knox, ss:
 Before me- the undersigned, a notary public, in and for said county and states on ths day personally appeared II. A. Maurer, Harry c. Adams, Thos J. Fish, Birrey II. Fish, AdolDh H. Kruse and 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 18th day of April, A. D., 1910. My cQmmissio,n sion will expire on the oth ISeaD A. LINCOLN HARRISON,
 Notary Public Territory of Arizona,
 County of Yuma, ss:
 l. J. M. POlhamus County Recorder, in and for the county and territory afOre- said do hereby certify that the forego- ing is a true, full and correct copy of the Articles Of Incorporation of the Arizona Asbestos Company, as filed for record in my office on the 10th Lay of April, A. D., 1910, as appears of record book 3 Of Articles of Incorporation at Page PIT ct seq, records of Yuma county, Arizona Territory.
 In witness whereof. I have hereunto set my hand and seal of office this 20th day (SeaD j. NJ POLHAMUS. First Publication, Thursday, April 28.