Bisbee daily review., 1911-04-05
Legal Advertisements
ARTICLES OF INCORPORATION
 OF THE
kRoEcER COMPANY

kRoEcER COMPANY. KNOW ALL MEN BY THESE 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 snail be and is the KROEGER COMPANY.
 ARTICLE I.
 The names of the incorporatoTs are Otto P. Kroeger. James A. Turney, Albert wooley and C. r. Rroeger, and the principal place of transacting business of said corporation shall be Bisbee. Coohise 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 | ry on the business of manufacturing 1 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 D lease. own and other wise acquire lands containing cement and to mine and manfaetHre the same: and to engage in and carry on the general business of mining manufacturing and selling cement, tconorete. and cement and concrete | products; and to engage in the gen I eral business of ccntractorn for the l puEose Of entering into contracts | for the erection Of cement and con crete buildings. fences and other sgTuctures; to obtain patents on ce- ment and concrete products and to i acquire, own and hold patents. and 1 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, 1 and agreements for the sale or pur- shsse Of real estate. and personal property; 70 own and acquire fran i chises Of every description; to own, buy. sell. and deal in the stocks, bonds. and securities of corporations lincludlng its own) to acquire, own, buy. sell and deal in mortgages notes and obligations Of every de scription: to loan money, to borrow 1 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 ltal stock of the corporation is Thir;y-five Thousand (s35,O00) Dol lars. divided into three thousand five hundred shares of the par value oi Ten (s10.09) Dollars, each, and ehe time when and the conditions upon which the 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 in payment i for property rights or privileges oi services and the judgment of ths directors as to the yalne thereof shall in the absence Of actual fraud, bs ] conclusive
 ARTICLE ".
 The time of the commencement oi this corporation shall be when a copy of these Articles are recorded in tn, office Of the County Recorder of Co chise County, Territory of Arizona and certified copy thereof fiet with the Auditor of the Territory o Arizona, and it's termination shaI be twenty-five years thereafter
 ARTICLE V.
 The affairs of this corporation shal be conducted by a Board of fv, l directors to be elected by the stock holders at their annual meeting whicl
 
 January. of each year. The officer. of this corporation shall be a pres ident, vice president, secretary ant treasurer who shall be elected by tht Board of Directors from among them ! selves immediately after the elec.ioi of such Directors each year. The of flee of secretary and treasurer ma, be held by one and the same person No person shall be eligible as a di rector unless he is a bona fide stock holders of the corporation. Said dl rectors and officers shall hold offci for one year next ensuing their cleo ton and until their successors arr elected and qualified
 The Board of Directors shall hay. power 70 All vacancies ocearrini on the Board of Directors or anon. the officers of the corporation Ths