The Arizona sentinel., 1910-04-28
ARTICLES OF INCORPORATION

tor the purpose OF forming a corpC, alton
under ana pursuant 10 me laws OF the
Territory OF Arizona, and Tor that pur-
pose do hereby adopt Articles of Incor-
poration as 1OlioWs:
ARTICLE l.
The name of this corporation shall be
the Arizona Asbestos Company
ARTICLE =.
The principal place OF transactinS bus
mess Oh this corporation within the terri
tOly OF Arizona Shall be at una, in the
county CT UNA, and IN the territory OF
Arizona, and the principal place or
places OF tTanSactinS business outside OF
Arizona, shall be at Chicago, state of IL
linois, where meetings OF stockholders
and directors may be held and all bust
ARTICLE g.
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
hypothecate and deal in mines, mining
erdl land, coal lands, OIL
lands, timber lands. real estate, water
anu water fights, and to work, explore,
operate and develop the same, and 10 ex-
tract any and all minerals, oils and gas
therefroln and deal in the products and
~ prUducIS thereof, to pur-
chase, lease, or otherwise acquire, erect,
own, operate, or sell smelling and ore re-
ductUn works, oil reIInerieS, saw mills
and power plants, and Go general real
estate, manufacturing and mercantile
business, TO own, handle and control let
terS patent and Inventions and shares of
It's even capital stock, and that of other
corporations, and devote any stock own
ed by it the same as a natural person
might 90, to issue bonds, notes, deDen-
tunes, and other evidences of indebted
ness and to secure the payment OF the
elWlse, to act rs agent, trustee, broker,
or IN any other fIduciary capacity, to
borrow and loan money, and IN general
to do and perform sucn acts and things
and transact such business, not incOn-
sistent with law in any part of the world
as the board o. 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 ($1500,-
00G.00) dollars, divided into one million
five hundred thousand t1,510,000) shares
Of the par value of OF one ($1O0) eacn.
may by resolution direct, said capital
stock shall be paid into this corporation,
either in cash or by the sale and trans
Ter to 1t OF real or personal property
bic right or tRing for the uses and pur-
poses of said CORPORA ton, in payment for
which shares OF the capital stock OF said
cooperation may he issued and the capt.
tai stock so issued shall thereupOn and
thereby become and be fully paid up and
non assessable, and in the absence of ac-
OF the directors as to the value OF the
property purchased or services rendered
sh&il bc conclusive
ARTICLE 5.
The time of the commencement of this
corporation shall be the date of the ill
ing OF d certified copy of these articles of
incorporation in the office of the auditor
OF the territory of Arizona, and the ter
mination thereof shall be twenty-five
(25) years thereafter, with privilege of
renewal as provided d. By :, law.
The affairs of this corpora ton shall be
conducted by board of directors, and
the following named shall constitute the
board, of directors until their Successors
III, Thos. J. Fish, of Vincennes, Ind, and
w. A. HARRISON, of Robinson, Illinois.
Thereafter the board of directors shall
be elected from among the stockholders
at the annual stockholders meeting to
be held on the first day of July of each
year
ARTICLE 7.
The board Of directors shall have power
to adopt and amend bylaws for the gov
eminent OF the corporation to fill Yacan-
cies occurring in the board from any
nittee and vest said committee with
such powers as they may determine
ARTICLE 8.
The highest amount of indebtedness,
direct Or contingent, to which the COR
.pOration shall be subject at any one time
shall be $500, 100000 dollars.
ARTICLE 9.
The private property of the stockhoId-
ers 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 18th day
of April, 1910.
(SeaD H. 4. MAJJRER
(SeaD HARRY c. ADAMS
(SeaD THOS. ]. FIST
(SeaD BIRNEY H. FISH
(Seal( ADOLPH il. KRUSE
(SeaD W. A. HARRISON
State of Indiana, County of Knox, IS:
Before me, the undersigned, a notary
public, in and for said county and state
"a ca tbs day personally appeared II ~, 4
Rirney II. Fish, AdoIDh H. Kruse and
w. A HARRISON to me known to be the
persons who subscribed to the foregoing
that they executed the same for the
purposes and considerations, therein eX-
pressed.
Given under my hand and seal of Of
My commission will expire on the 18th
Gay of May, 1913.
(seaD a. LINCOLN HARRISON,
Notary Public
Territory of Arizona,
County of Yuma, SIS:
/, j. NJ. POlhamuS, County Recorder, in
and for the county and territory afore-
ing is n true. full and correct copy Of the
Articles of Incorporation of the Arizona
Asbestos Company, as filed for record
A. D., 1910, as appears of record book
3 of Articles of Incorporation at Page
PIT, If, seq, records of Yuma county,
Arizona Territory.
In WitaeSS whereof | have hereuntO set
my hand and seal Of office this goth day
Of April, y. D., 1910.
(SeaD J. NJ. POLHAMUS,
County Recorder.
First Publication, Thursday, April IS.