The border vidette., 1912-07-06
ARTICLES or INCORPORATION
The DoHinguez Builders Supply Company

ius D0HlnyueZ 6uli1SES SuPpiy company KSow ALI MEN BV THESE TRES eNTa: That we. the und erslgned. have. this day associated ourselves together for the purpose of-ferming corporation under the laws of the State of Arizona. and to that end have adopted she fol- lowing Articles of Incorporation, and do hereby certify: The name of this corporation and hy which it shall be authorized to transact its business is THE DOMtNGU EZ BUILDERS SUPPLY COMPANY The principal otfice of the company i shall be Nogae5. San nta Cruz Coun ty, Arizuua, and branch offices may be kept and maintained at such other place or places either within or with out the s:ate ot A riZOna. as the Board ot Directors may deem necessary. The names of the IncOrporators are 0 !. Omstead, D. Omstead and c. Canning ham, and their residence and post fiji 3e add ress is Nogales, Santa Cruz County, Arizona.
 The time of the commencement of this corporation shall be tue date Of the filing of these Articles of Incor porat oa in accordance with law, and the termination thereof shall be twenty five years thereafter. Fl
 III
 
 proposed to be transacted bs this cor porRtiou is to engage in the business of contracting aud build lng; to buy. seli, deal in ana handle and furnish building supplies and materials of all kinds; to take con ntrRcts anc sub let the sa me; to prepare and furnish plans and specifications, and generally to do and carry on a general contracting and bnilding business and all matters and things necessary or incident or per- taining the successful conduct or said business; to buy, hold, own. quire. sell, mortgage. pledge, deal in and handle ali kinds or real estate and persouRl property including mines and mining claims and stocks and bonds of other corporations well as it's own, and any and all kinds of mere handise; to borrow money ana isSue it's prom!S- sorg notes, bonds. mortgages aud other evidences of debt to secure the same, and tu do all things necessary to the proper aud successful conduct of its business. not inconsistent with the laws 0! the United States or of the state of Arizona.
 The capital stock of this corporation shall be Ten Thousand iSIO. 000l dol lars, divided into ten thousand shares of the par value of ono dollar >Sl 0O) each, and said stock when issued shall be fully paid and nou-Assessabie Said capital stock shall be issued At such time and under such conditions the Board of Directors may designate, in exchange for cash, property, services or other valuable rights or things. and the judgement of the Board of Direct ors hs to the value thereof shall. in the absence Of actual fraud. be conclusive.
 V.
 The highest amount of indebtedness, either direct or contingent. to which this corporation is at any time to sub ject itself shall not exceed the sum of two third of it's capital stock: and the private property of the stock holders of this corporation shali be forever exempt from the payment of its cor porate debts of any and every kind whatsoever.
 The business affairs of this cnrpora- tion shall be conducted by Il Board os Directors consisting of hree members, each of whom shall bs d stockholder. They shall be elecied annually by the stock elders at their regular annual meeting which shall be held on the fret Tuesday after the first Monday of March iu each year. and shall hold their office until their successors are elected and qualified. The first Board of Directors who shall serve until the annual meeting of the stockholders in March, 1915. shall be chosen by the incorporators at meeting to be held for that purpose, at which meeting 2 q majority Of the incorporators shall constitute a quorum. majority of the directors sball constitute quorum for tho transaction of business.
 VII.
 The officers Of this corporation shall be President, Vice. President, Secret nry and Treasurer, and General Man sger. and such other officers or agents as the Board of, Directors may from time to time determine. They shall be chosen by the Board of Directors and shall hold their office during the life of the Board of Directors by whom they are chosen.
 VllI.
 These A rtioies of Incorporation may be altered amended at any regular meeting of the stock holders or St any epecial meeting called for that purpose by the affirmative vote or U majority of the stock. and the Board of Direct any three stock holders may call & special meeting for this or any other purpose not inconsistent with law, but notice of such special meeting and of the business to be transacted there at shall be given to each stock h older either personally or in writing at least fifteen days prior to tue meeting.
 IN WITNESS WHEREOF, We have hereupto set our hands and seals this 20th day of Juue, A. D pineteen hun dred and twelve
 o. J. OMSTEAD, (SeaD
 SARAH D. OMsTEAp. (Sea)