Graham guardian., 1910-03-04

in enumerated, or which shall, at any time ap
pear conducive or expedient for the transao
tions or benefit of the corporation either q
holder or owner OF or as interested in any prop
erty whatever; and to do any and all thing
herein set forth, to the same extent thatnatura
| The objects herein specified shall in no wise
be limited or restricted by reference 10 or by
/ Inference from the terms of any other para
| graph or clause, and the objects specified II
each of the clauses of these Articles and the
powers described In or incidental TO each of the
paragraphs herein shall be regarded as inde
| pendent objects and powers
ARTICLE FOUR
That the amount of capital stock of this cor.
poration shall be Fifty Thousand (S50 200. .0O)
Dollars, divided into Five Hundred 500 shares
That Twenty ThonsonS SOSJs per poa1s snsre
said capital stock shall be fully paid up at the
commencement Of this corporation, and the re-
naming capital stock shall be paid up within
such time or times. as the Board of Directors
shall determine; stock may be sold for money,
services, or stock or property of other corpora
tions, ar anything of value.
ARTICLE FIVE
That the time of the commencement of this
corporation shall be of and from the Path cay
of January, A. ID. 1910, and shall exist for a
period Of Twenty five (25) years from said date,
and the corporation shall have the right to re-
new and extend its corporate existence for a
| iuftHef ptrlOu Os lWenty-nVe kkOl years from
and after the expiration OF the said first period.
ARTICLE SIX
That the management ana control of the busi-
ness, property and affairs of this corporation
shall be vested in and conducted by Board of
Five ~ Directors, who shall be elected annual
meeting of stockholders, except the first Board
OF Directors, which shall consist of william
Ellsworth. W. L. Nelson, w. II. John, G. NJ
Layton and J. r. Welker, who shall hold Office
directors snar rf etc
holders to be held In the year 1911. and until
their successors are elected and qualifei The
frst annual meeting of stockholders shall be
held on the third Monday in Januay A. d. 1911
and on said date in each year thereafter the an
nusl meeting OF stockholders shall be held
The corporation shall have president, vice
president, secre,ary. and such other officers as
the Board Of Dir sctors may from tirae TO time
deem expedient. Both the said officers and
directors shall hold Office for a term OF one
year, from and after election and qualification,
and until their successors shall have been
elected and qualified.
All of the oficers and directors herein pro-
vfded for shall be stockholders.
The Board of Directors shall have full power
and authority to adopt bylaws, and to change
and amend the same as they may deem ex-
pedient.
The Directors shall elect either from their
own body or from the stockholders all other
officers herein provided for.
ARTICLE SEVEN
bility which this corporation shall subject H.
selfto at any time Is the sum of Twenty Thou
sand $50, ,0O000) Dollars.
ARTICLE EIGHT
That the private property of the shareholders
of this corporation shall be exempt from cor
In Witness Whereof, the said incorporators
have hereunto set their hands and seals this
oath day of january, 1910
WIN. ELLSWORTH,
w. L. NELSON,
w. H. JOHN,
WM. yoHN
ADAM WELKER,
G. NJ LAYTON,
J. r. WELLER.
Territory of Arizona,l ss
County Of Graham. + ''''
Before me, A. X. Lynch. notary public In
and for the County of Graham, Territory OF
Es%oah s af T. ssson paS william william
John, Adam Welker. G. M. Layton and ]. R.
Welker, personally known to me TO be the per
sons whose names are subscribed to the above
me that they executed said instrument freely
and voluntarily, for the uses. purposes and
considerations therein expressed.
Given under my hand seal of Office this oath
day Of January, A. d. 1910.
lSEALl A. R. LyscH,
Notary Public
NV commission expires August 70, 1912.
Filed and recorded at the request of ]. r.
welker, February 5, 1910, at II a. m.
ID. H CJARIDeE,
County Recorder.
Territory of Arizonal
County of Graham. ss'
I. D. H. Claridge, County Recorder In and for
the County Of Graham, Territory OF Arizona,
ing, is a true. full and complete copy of the
within mentioned Articles Of Incorporation OF
]. R. Welker and Company, as the same APP
pears of record In my ofice, and further GER
tify that the same is recorded In book 8 of
Articles of Incorporation. Records of Graham
County, Arizona. on pages 36, 81 and 3s.
In witness whereof have hereunto set my
hand and affixed my Official seal this 5th day |
Of February A. d. 1910.
lSEAL] d. H. CLARIDGE, |
County Recorder.