Bisbee daily review., 1912-07-27
Legal Advertisements. A
ARTICLES OF INCORPORATION
 OF THE BIS1EE BEER COMPANY

KNOW ALL MEN BY THESE PRESENTS: That we, Oscar Johnson, Frank Johnson, Fred Johnson, Andrew Johnson and Gilbert Krogh, all of Bis bee, Arizona, dc hereby voluntarily as sociate ourselves together for the pUr- pose of forming corporation under the laws of the State of Arizona, and we hereby certify. acknowledge and adopt the following articles of incorporation:
 ARTICLE l.
 The name of this corporation shall be and is "BISBEE BEER COM PANY."
 ARTICLE II.
 The principal place Of business of the corporation shall be Tn the City o1 Bisbee, Cochise County, Arizona, and this corporation may have and establish such other offices within and without the state, as the Board of Directors may from time to time select.
 ARTICLE III.
 The general nature O. the business proposed to be transacted and car red on by said corporation is as fol- lows: To engage in and carry or the business of buying, selling and in every way dealing in beers, liquors, and beverages of all descriptions, at wholesale or retail, either in its own right, or as factor, broker. agent or upon consignment; to engage in the business of distillers, and rectifiers Of spirits; to carry on and conduct a general warehouse, bottiing works and cold storage business; to manage. own, conduct and control the business of retail liquor dealers at places owned or leased or controlled by the cor poration; to engage in the manutac- ture and production of all goods and wares dealt in by the corporation; to own and operate breweries, and to engage in a general brewery business; 1; to acquire, own, sell and deal in per. sonaI and real property of every kind and description; to own and ac- quire the stock of this and of other corporations as a natural person might or could do; and generally to do all other acts and things necessary or convenient to the exercise of the above objects of the corporation, nor contrary to the laws of this state.
 ARTICLE ".
 The amount of the capital stock of thts corporation shall be seven thousand five hundred (s7,500) dol lars divided into seven hundred and fifty (750) shares of the par value of ten C$10) dollars each; and the time when and the conditions upon which said capital stock shall be is sued and paid for shall be as author ized and determined by the Board Of Directors; provided all stock shall be issued fully paid but the same may be issued ,for property other than money for such amounts as may be determined by the Board of Df- rectors, whose determination as to such values shall be final in the ab- sence of fraud.
 ARTICLE V.
 The existence of this corporation shall begin upon the filing of these articles with the proper officers of this state after their recording with the County Recorder of Cochise Coun- ty, and shall continue for period of twenty-five years thereafter.
 ARTICLE VI.
 The affairs and business of the cor poration shall ibe conducted by 2 Board of Directors to consist of five persons. who shall be shareholders of the stock of the corporation; pro vided, however, that a majority Of the stock may decrease the number Of directors to not less than three The first directors of this corporation shall be the following: Oscar John. son. Frank Johnson, Fred Johnson, Andrew Johnson and Gilbert Krogh who shall hold office until the election and qualification of their successors, ! who shall be elected at the first reg ular annual meeting of stockholders, which annual meeting shall be held on the first Monday in May of the year 1913, and each year thereafter on the same day.
 The Board of Directors shall have i the power to fill any vacancy occur ring in their number at any time. The officers Of this corporation shall be a President. Vice President a Secretary and a Treasurer, and such other. officers as thes Board oi 1 Directors or the stockholders shaI from time to time deterugne: pro vided that more than one of thu above named officers may be held b5 | the sanfa person The President. Vic President, Secretary and Treasnre shall be elected by the Board of Da rectors at the first meeting afterthei legal organization and thereafter a the regular meetings following tn annual meeting of stockholders. ex | eept, that. the Board rhay i'll vacancie occurring in the meantime.