Bisbee daily review., 1911-04-04
Legal Advertisements
ARTICLES OF INCORPORATION
 OF THE
kRoEeER COMPANY.

HAT W h. lhe uuuei5lSheut Ollo I P. Kroeger, James A. Turney. Albert Wooley. and c. F. Kroeger, have as sociated ourselves and do hereby as sociate ourselves for the purpose of forming a corporation under theI laws of the Territory of Arizona, and do hereby adopt the following Articles of Incorporation and the name of this corporation shall be and is the KROEGER COMPANY
 ARTICLE I.
 The names of the incorporators are Otto P. Kroeger. James A. Turney, Albert wooley and c. F. KrOeger and the principal place of transacting business of said corporation shall be Bisbee. Cochise County, Territory of Arizona
 ARTICLE II.
 The general nature of the business proposed to be transacted by said corporation is to engage in and car " on the business of manufacturing concrete and concrete products and to sell and dispose of the same; to own, lease, operate and maintain plants and factories for the manu- facture of concrete and concrete products, and % lease, own and other wise acquire lands containing cement and to mine and manufacture the same; and to engage in and carry on the general business of mining manufacturing and selling cement. i concrete, and cement and concrete ! products; and to engage in ;he gen | eral business of contractorn for the purpose of entering into contracts 1 for the erection of cement and con crete buildings. fences and other ! structures; to obtain patents on ce- ment and concrete products and 10 acquire. own and hold patents, and patent rights, either by purchase or | otherwise; to engage in buying, sell ing and dealing in goods. wares and merchandise of every description. and carry on and maintain stores there for; to engage in buying. selling, and dealing in real estate and personal property and to own, acquire, mort gage, lease and hypothecate the same; to enter into bonds, options and agreements for the sale or pur- shase of real estate, and personal property; 70 own and acquire fran chises of every description to own, buy, sell, and deal in the stocks
 bonds, and securities of corporations
 0ncluding it's own); to acquire, own
 buy. sell and deal in mortgages notes and obligations of every de scription: to loan money. to borrow money, and to mortgage, pledge oI hypothecate it's property or any part thereof; to issue its own notes and
 bonds or obligations of every kind
 ARTICLE III.
 The amount of the authorized cal
 ital stock of the corporation is
 Thirty-five Thousand (S35,000) Dol
 lars. divided into three thousand five
 hundred shares of the par value O
 Ten ($1000) Dollars, each, and .hC
 time when and the conditions upoI
 which the said capital is to be paiC
 in shall be as prescribed by th, Board Nof Directors of said corpora
 ton provided that stock Of this cor poration may be issued in paymen
 for property rights or privileges O
 services ard the judgment of tn
 directors as to the value thereof shal
 in the absence of actual fraud, b
 conclusive.
 D ARTICLE ".
 The time of the commencement o this corporation shall be when a cop, of these Articles are recorded in tn office of the County Recorder of Go chise County, Territory of Arizona and a certified copy thereof file with the Auditor of the Territory o
 Arizona. and its termination shal
 be twenty-five years thereafter | ARTICLE V.
 2 The affairs of this corporation shal i be conducted by Board of fiy , directors to be elected by the stocl , holders at their annual meeting whic , shall be held on the first Monday ,, January, of each year. The officer n of this corporation shall be a pre-. . ident. vice-president, secretary an % { liSdSul eA huO Sld4i DE tiCINCQ bE tA r Board of Directors from among then d selves immediately after the elec.io of such Directors each year. The o e ice Of secretary and treasurer ma v be held by one and the same persol y No person shall be eligible as a n rector unless he is a bona fide stocl f. holders of the corporation. Said n rectors and officers shall hold offiS c for one year next ensuing their ele n tion and until their successors al e elected and qualified
 n The Board of Directors shall haN lg power % fill vacancies occurriI n on the Board Of Directors or amor y the officers of the corporation. IT ii Board of Directors may also appoii " such subordinate officers and agen y as it may deem necessary. The Boal le of Directors shall have power lv adopt Bylaws for the government
 this corporation not inconsiste
 with these Articles or the laws
 the Territory of Arizona, and ur amend the same.