Bisbee daily review., 1911-04-07
Legal Advertisements
ARTICLES OF INCORPORATION
 OF THE
 KRoEGER COMPANY.

' sociated ourselves and do hereby as sociate ourselves for the purpose of forming a corporation under tneI 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. r Kroeger and the principal place of transacting ] business of said corporation shall be Bisbee. Cochise County. Territory of Arizona
 ARTICLE IL
 The general nature of the business proposed to be transacted by said corporation is to engage in azd 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 lproducts. 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, concrete. and cement and concrete products; and to engage in the gen eral business of contracton for the I purpose of entering into contracts for the, erection of cement and con crete build nes, fences and other structures; 70 obtain patents on ce- mest and concrete products and to acquire. own and hold patents. and lpatent 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; lo enter into bonds. options. and agreements for the sale or pur- shase of real estate, and personal lproperty; 70 own and acquire fran chises Of every description; to own,
 buy, sell, and deal in the stocks, , bonds, and securities Of corporations
 dncluding it's own); to acquire, own,
 buy, sell and dt al in mortgages, notes aud obligations of every de scripton; 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 he authorized cap litaI stock of the corporation is
 Thirty-fve Thousand (s35. .g00) Dol
 lars, divided into three thousand five
 hundred shares of the par value oi
 Ten (S1000) Dollars, each. and she time wien and the conditions upon which tae said capital is to be paid 5 in shalt be as prescribed by the Board of Directors of said corpora r ton provided that stock of this cor } poration may be issued in payment | for pro perty rights or privileges ol , services ard the judgment of the directors as to the value thereof shall in the absence of actual fraud, bs conclusive.
 ARTICLE "
 The time of the commencement ol this corporation shall be when a copy of these Articles are recorded in tn, , office Of the County Recorder of Co I chise County. Territory of Arizona ! and a certified copy thereof filed
 with the Auditor of the Territory o
 Arizona, and it's termination shaI
 be twenty-five years thereafter r ARTICLE V.
 a The affairs of this corporation shal e be conducted by a Board of fv' - directors to be elected by the stock [ holders at their annual meeting whicl d shall be held on the first Monday il T January, Of each year. The officers ' of this corporation shall be pres II ident, vice-president, secretary am . treasurer who shall be elected ty tn; U Board of Directors from among them , selves immediately affer the elec.iol of such Directors each year. The of a nee or secretary anu IeasureF ma be held by one and the same person No person shall be eligible as a di a rector unless he is a bona fide stock
 holders of the corporation. Said di
 rectors and officers shall hold ofIic'
 for one year nexs ensuing their cleo e ton and until their successors arr Il elected and qualified
 ,- TEe Board of Directors shall hav' e power 70 hlI vacancies occurrin n on the Board of Directors or anon Il the officers of the corporation. Tn
 Board of Directors may also appoin T. such subordinate officers and agent ? as it may deem necessary. The Bear 70 of Directors shall have power [ adopt Bylaws for the government o ls this corporation not inconsisten v with these Articles or the laws 0 v the Territory of Arizona. and t
 amend the same
 The Directors for the first yea |. and until the election and quaIides 4. ton of :heir successors at the frs
 annual meeting of stockholders. ar r. Otto r. Kroeger, James A Turne,
 hlFarf yN7or9ov and e Kroeoer an