Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1913-01-09

Matt Wartenberg whose residence and
postoffiee address is Bisbee, Arizona,
and Arthur w. Mccain. whose resi-.
dence and postotice address is Bisbee,
! Arizona.
ARTICLE n.
The name of said corporation is and
shall be THE JOHNSON MEAT
COMPANY" and its principal place
OF business at Bisbee, in Cochise
| County, State of Arizona, and such
other branch Offices or places of bus
mess, as the Board OF Directors may
| from time TO time deem necessary TO
establish. s.., LA.
ARTICLE III.
The general nature of the business
/ proposed to be transacted by said
I corporation, is to engage both at
wholesale and retail in the butcher
I business, and of buying. selling and
dealing in meats food products, and
I kindred articles, Strengthening cattle,
/ hogs, sheep, goats. and all animals
! suitable for food and raising the
/ same, and to carry on and engage in
4 the business Of packing, curing, pre-
| serving and storage of meats and food
| products. To carry on and maintain
I refrigerating and cold storage plants,
/ and 10 engage il the business of buy
/ ing, selling and dealing in groceries.
. hardware. implements, feed, hay,
| grain, coal, fuel, and merchandise gen
1 orally, and to carry on and maintain
stores and shops for the purposes
! aforesaid.
| To own, buy, sell and deal in real
| estate, and to lease, mortgage and hy-
| pothecate the same. To own, buy, sell
/ and deal in mortgage, pledge or n.y.
/ pothecate personal property of every
| kind, and TO own, buy, deal in notes,
( bonds. mortgages and securities. To
| loan and borrow money.
ARTICLE ~.
] The capital stock of this corpora
| ton is Five Thousand Dollars
| (S50GO.0O), consisting of fifty (5Ol
| shares of the par value OF One Hun
bred Dollars ($I0G0O) each. And
4 the time when, and the conditions on
which it is to ne paid in are as fol.
! lows; foTty-iive shares thereof have
been subscribed for by said corpora
tors, in equal portions, the same to be
| issued as soon as this corporation is
| perfected, and is fully paid for by
| the transfer to said corporation o
| business, property, and money, nee
/ essary TO constitute the capital of the
! corporation, and to conduct such pro
| posed business. The remaining five
! shares. may be apportioned among
the existing stockholders, or sold,
when the Board of Directors may
deem advisable.
ARTICLE v.
The time of the commencement OF
this corporation shall be upon the fill
ing of a certified copy OF these Arti-
cles in the Office Of the Recorder of
Cochise County, State OF Arizona, and
its termination twenty-five years
thereafter.
ARTICLE vi.
The affairs of this corporation shall
be conducted by Board of Directors.
consisting of three persons who shall
be stockholders, elected at the an
nuaI meeting OF the stockholders,
which shall be held on the End day.
o. January of each year. And the off
iicers shall be a President. Vice Pres: |
-
who shall be selected by the derectorsl
from among themselves, following
each annual meeting of the stockhofd-
ers. All directors and officers shall
hold office until their successors are
elected. The Board of Directors shall
have power to fill vacancies in the;
Board or among the officers.
ARTICLE VII.
The officers for the first year, and 1
the directors for the same period, IN
I'll the first annual meeting of the
stockholders, are Peter johnson. Pres
idCnt. Matt Wartenberg, Vice Presi- !
dent and Arthur w Mccain, Secretary /
and Treasurer, and the Directors are
the same persons.
ARTICLE WI
The highest amount of liability orl
Indebtedness. direct or contingent. 10 4
which this cooperation is at any time
to subject itself shall not exceed the
sum of Three Thousand Dollars
(S3000OU).
ARTICLE TX. /
The private property Of the stock 1
holders Of this corporation is 20 be
exempt from corporate debts.
N W.T. NESS WHEREOF, We have
bereunto set our hands and seals this
thirtieth day of December, in the
year One Thousand Nine Hundred and
Twelve
PETER Johnson. (Seal1
MATT WARTENBERG, (seaL)
ARTHUR W. MCCAIN. (seal)
State Of Arizona
4 ffl Fsts iysst s6H
Ccchise County.
Before me, George H. Neale. 2 No
tary Public in and for said CoShisel
County, State OF Arizona, on this dayI
personally appeared Peter Johnson,
Matt .Wartenberg. and Arthur W. Me-
Cain, known to me to be the persousl
whose names are subscribed to the
foregoing instrument and each ac-i
knowledged to me that he executed r.