Bisbee daily review., 1911-04-06
Legal Advertisements
ARTICLES OF INCORPORATION
 OF TAE
 KRoEcER COMPANY.

 PRESENTS:
 THAT WE, the undersigned. Otto 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 the 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 l.
 The names Of the incorporators are Otto P. Kroeger. James A. Turney. Albert Wooley and C. F Kroeger and the principal place Of transacung business of said corporation shall be Bisbee. Cochise County. Territory of Arizona.
 ARTICLE H.
 The general nature of the business proposed to be transacted by said corporation is to engage in ard car ry 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 10 mine and manufacture the same: and to engage in and carry on the general business of mining manufacturing and selling cement, concrete, and cement and concrete products; and to engage in the gen eral business of contractora for the purpose of entering into contracts for the erection of cement and con crete buildings. fences and other structures; to obtain patents on ce ment and concrete products and to 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 sage, lease and hypothecate the same; to enter into bonds, options, and agreements for the sale or pur- shase of real estate. and personal property; % own and acquire fran chises of every description; to own. buy. sell, and deal in the stocks. bonds, and securities of corporations tiBcluding 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 or hypothecate it's property or any part thereof: to issue it's own notes and bonds or obligations of every kind.
 ARTICLE III
 The amount of the authorized cap ital stock of the corporation is Thirty-fiye Thousand (S35,0o0} Dol lars. divided into three thousand five hundred Shares of the par value Of Ten (S1000) Dollars, each. and the time when and the conditions upon which inc said capital is to be paid in shall be as prescribed by the Board of Directors of said corpora ton provided that stock of this cor poration may be issued Tn payment for property rights or privileges or services ard the judgment of the directors as to the value thereof shall in the absence of actual fraud, be conclusive
 ARTICLE ".
 The time of the commencement Of this corporation shall be when a copy of these Articles are recorded in. the office Of the County Recorder of Co chise County, Territory of Arizona. and a certified copy thereof flied with the Auditor of tho Territory of Arizona, and it's termination shal. be twenty-five years thereafter.
 ARTICLE V.
 The affairs of this corporation shall be conducted by a Board of five directors to be elected by the stock holders at their annual meeting which shall be held on the first Monday in January. Of each year. The officers of this corporation shall be a pres ident, vice-president, secretary ana treasurer who shall be elected by the Board of Directors from among them. selves immediately after the election of such Directors each year. The of- fee Of secretary and treasurer may be held by one and the same person. No person shall be eligible as a di- rector unless he is bona fide stock holders of the corporation. Said d. rectors and officers shall hold office for one year next ensuing their cleo ton and until their successors are elected and qualified.
 The Board of Directors shall have power 70 i'll vacancies occurring on the Board Of Directors or among the officers of the corporation. Tho Board of Directors may also appoint such subordinate officers and agents as it may deem necessary. The Board Of Directors shall have power tc adopt Bylaws for the government oi this corporation not inconsisten.