Bisbee daily review., 1911-04-01
Legal Advertisements
ARTICLES OF INCORPORATION
 OF THE
kRoEeER coMpANx.

AAaA VI A4s AAAt MAAAtA OLA0 P. Kroeger, James A, Turney. Albert Wooley. and C. F. Kroeger. have as sociated ourselves and do hereby as sociaUe 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 KBOECER COMPANY.
 ARTICLE J.
 q The rawcs Of the incorporators are Otto 2. Kroerer. James 4. Turney. Albert Wcoley and c. F. Kroeger. and the principal place Of transacung 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 and ear ry on the business of manufacturing concrete and concrete products and @ sell and dispose of the same; to own, lcase. operate and maintain plants and factories for the manu- lecture Of concrete and concrete products. and D lease, own and ether wise acquire lands containing cement and to mine and manfacture 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 She gen eral business of contractors fer the purpose 0f entering into contracts for the erection of cement and con crete buildings. fences and other structures; 10 obtain patents on ce- ment and concrete products and to acC1ire, 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; 10 ente- into bonds, options. , and agreements for the sale or pur- sLaze 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 | (including its 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 lhypothecate it's property or any part thereof; to issue its own notes and bonds or obligations of every kind. ] ARTICLE IL
 | The amount of the authorized can itaI stock of the corporation is
 Thirty-hye Thousand (S35,O0O) Dol | lars, divided into three thousand five hundred shares Of the rar value of 1 Ten ($l0.00) Dollars, each, and she
 time when and tke conditions upon
 which the said capital is to be paid ! in shall be as prescribed by the | Beard of Directors Of said corpora ! tion provided that stock of this cor poration may be issued ;n 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 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 filed i with the Auditor of the Territory of
 Arizona, and it's termination shall l te twenty-five years thereafter.
 ARTICLE V.
 ' The affairs of this corporation shall | Le conducted by a Board of five ] directors to be elected by the stock i holders at their annual meeting which
 shall be held on the first Monday in i January. of each year. The officers
 Of this corporation shall be a pres , ident, viee-presideDt, secretary ana 1 treasurer who shall be elected by the Board of Directors from among them. i selves immediately after the election i oG-such Directors each year. The of I flee 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 a bona fide stock ] hclders of the corporation. Said di- l rectors and officers shall hold office | for one year next ensuing their cleo | ton and until their successors are i elected and qualified.
 | The Board of Directors shall have | power % fill vacancies occurring
 on the Board of Directors or among
 the officers of the corporation The Board of Directors may also appoint such subordinate officers and agents as it may deem necessary. The Board of Directors shall have power to adopt Bylaws for the government oi | this corporation not inconsistent with these Articles or the laws of
 the Territory of Arizona, and to ' amend the same
 The Directors for the first year and until the election and qualifca- ton of their successors at the frs: