Bisbee daily review., 1911-03-31
Legal Advertisements
ARTICLES OF INCORPORATION
 OF THE
kRoEeER COMPANY.

! lsociated 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 I.
 | The names of the incorporators are i Otto P. Kroeger. James A. Turney. ! Albert Wooley and C. F. Kroeger. and the priaipal place Of transacting business of said corporation shall be Bisbee, Cochise County. Territory of Arizona.
 i ARTICLE IT.
 ! The general nature of the business proposed to be transacted by said corporation is to engage in and car " on the business of manufaoturfng concrete and concrete products and to sell and dispose Of the same; 10 own. lease. operate and maintain plants and factories for the manu- facture of concrete and concrete products, and Q 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 .he gen eral business of contractors for the nc for the e-ec|on of cement and con crete buildings. fences and other structures; to obtain patents on ce- HeLt and concrete products and to acquire, oWn and hold patents, and "a ent rights, either by purchase CT c.Leraise, Co caeagc in buying, sell ing and dealing lu goods, wares and merchandise of every description. and GETTY on and maintain stores there. for; Co engage in buying. selling. ani ! dealing in real estate and personal property and to own, acquire. mort sage. lease and hypothecate the came; to enter into bonds. onUcns . and agreements fer the sale or pur- shaee of real estate. and personal ] property; to own and acquire fran eEises Of every description: to own, buy, sell. and deal in the stocks bonds, and securities Of corporations ! (including it's own); to acquire. own, buy. sell and deal in morteages. notes and obligations of every de scription; to lean money, to borrow money, and to mortgage. pledge or hypotheca s property or any rart thereof; to sue 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-fve Thousand CS35.0Oo) Dol lars, divided into three thousand five hundred shares of the par value of [ Ten ($i0.G0) Dollars. each, and .he | time when and the conditions vpon which ahe said capital Is to be pa.d in shall be as prescribed by the 1card of Directors Of said e5raora- ton provided that stock of this e Jr- ] poraticn nay be issued in payment for property rights or privileges or services and 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 or this corporation shall be when a copy 1 of these Articles are recorded in the oiEce Of the County Recorder of Co chise County. Territory of Arizona. 1nd certified copy thereof filed
 with the Auditor of the Territory of Arizona. and its termination shaIf he twenty-five years thereafter.
 ARTICLE V.
 The affairs of this corporation shall te conducNi by a Board of five directors to be elected by the stock holder5 at their annual meeting which hall be held on the first Monday in
 1nuary, Of each year. The officers 2l this corporation shall be a pres i5crt, vice-pTesiGent. secretary ano treasurer who shall be elected by the 5card of Directors from among them.
 elves .mmedias sely after the election of such Directors eleh year. The of lee Of secre:Sf1a and treasurer may l be held by one and the same person. 70 person shall be eligible as a di. -ector unless he is a bona fde stock. holders of the corporation. Said d.
 ectors and officers shall hold office for enc year next ensuing their cleo ion and until their successors are elected and qualified
 The Board of Directors shall have 1ower 70 i'll vacancies occurring on the Board of Directors or among
 he officers of the corporation. The 3oard of Directors may also appoint
 uch subordinate officers and agents
 6 it may deem necessary. The Board lf Directors shall have power t1 idopt Bylaws for the government oi
 his corporation not inconsistent -ifh these Articles or the laws O he Territory of Arizona, and to rr-aud 4ha came