The Winslow mail., 1910-12-03
Articles of Incorporation of the
10Th CENTURY MANUFACTURING CO.

sociated ourselves together for the pur.
pose of forming a corporation under
the Laws of the Territory of Arizona
and for that purpose do adopt the
following charter:
Article l. The name of this corpora.
tlon shall be the Twentieth Century
Manufacturing Company.
Article 2. This company shall keel
an office at Winslow, Arizona, and may
keep other principal offices and places
of business at Kansas City, Mo, and
Los Angeles, Cal, and have such other
offices either within or without the
Territory of Arizona as may be estab
lished by the Board of Directors at
which place or places all incorporators
stockholders and directors meetings
may be held and all corporate business
may be transacted.
Article 3. The amount of the capital
stock of this corporation shall be
Twenty five thousand dollars, divided
into twenty five thousand shares of
the par value of One dollar each. and
said capital stock shall be paid up al
the date of issuance, or at such time as
the Board of Directors may designate
in money, property, labor or any other
valuable right or thing, and the iudg-
ment of the Board of Directors or
Managing Officers as to the value
thereof shall be conclusive.
Article The general nature Of the
business in which this corporation
shall engage is as follows: To own,
handle and control letters patent and
inventions; to do general manufac,
turing aid mercantile business of every
kind, character, nature and descrip-
ton; to own, cancel and reissue shares
Of its own capital stock and to own and
vote shares of other corporations; to
issue notes, bonds, and other evidences
of indie debtedness and to secure the paw
ment of the same by mortgage, deed of
trust or otherwise; to purchase, own
and acquire copyrights and trade
marks; and in general to do all things
necessary to the proper conduct of the
business of this corporation not incon-
5istent with law, in any part of the
world, as the Board of Directors may
deem to the advantage of the corpora
tion.
Article 5. The affairs of this corpor-
alton shall be conducted by Board of
not less than three nor more than five
directors, and the following named
J. A. Griffith, H FL Smith, F. T. LaPrade.
NJ. L. Vaughan, DR.. P. d. Sprankle
shall constitute the Board of Directors
until the annual stockholders meeting
which shall be held on the second
Tuesday in January of each year. COM
mencing in 1911. The Directors are
empowered to make such bylaws as
they may deem necessary for the pro-
per management of the corporation, to
fill vacancies in the Board, and to ap-
point an executive committee with
such powers as they may confer not
inconsistent with the Constitution and
Laws of the United States and Terri.
tory of Arizona.
Article 6. The highest amount of
liability that this corporation shall
subject itself to at any time shall not
exceed Sixteen thousand dollars
Article 7. This corporation is formed
to endure for twenty five years after
it's articles are duly executed, but its
charter rights may be renewed, before
it's charter expires, from time to time
for periods not exceeding twenty FIVE
years at a time perpetually.
Article s. The private property of
the stockholders of this corporation
shall be and is hereby made forever
exempt from all liability for its debts
or obligations.
Article g. The capital stock of this
corporation shall be and is hereby
made forever worcestershire by this
corporation for any purpose.
Article 10. Mr.. E. A. Boyd, resi-
dent of Winslow, Arizona, is hereby
appointed Che now being and having
been bona fide resident of the Terri
tory of Arizona for more than three
years. and shall be the Agent of this
corporation in the Territory of Arizona
and upon whom all notices of process,
including the services of summons,
may be served.
Ii. witness whereof, we have hereun-
to set our hands and seals, this the
1st DIV of NOVom bpr n 1Q10