Bisbee daily review., 1913-01-12

0 Nl- at the City of Phoenix. the Capitol this End day of January A. D. 1913.
 ARIZONA CORPORATION COM
 MISSION,
 W. P. GEARY, Chairman. ATTEST:
 CHAs. A. SMITH, Secretary. CSEAL.)
 ARTICLES OF INCORPORATION "THE JOHNSON MEAT COMPANY" We, the undersigned, do hereby as sociate ourselves for the purpose of forming a corporation, and becoming incorporated, and do hereby adopt the following Articles of Incorpora- tion.
 ARTICLE
 The names of the corporators ar5 Peter Johnson, whose residence and postoffiee address is Bisbee, Arizona; Matt Wartenberg whose residence and postofiice address is Bisbee, Arizona, and Arthur w. Mccain. whose resi-. dence and postotiice address is Bisbee, Arizona.
 ARTICLE II.
 The name of said corporation is and shall be THE JOHNSON MEAT COMPANY" and it's 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.
 ARTICLE III.
 The general nature of the business proposed to be transacted by said corporation, is to engage both at wholesale and retail in the butcher business. and Of buying, selling and dealing in meats food products, and kindred articles. slaughtering cattle, hogs, sheep, goats, and all animals suitable for food, and raising the same, and to carry on and engage in the business of packing, curing, pre- serving and storage of meats and food products. To carry on and maintain refrigerating and cold storage plants, and to engage iH the business of buy ins, selling and dealing in groceries. hardware, implements, feed, hay grain, coal, fuel, and merchandise gen. 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 hy- 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 ($5O00.00), consisting of fifty (50) shares of the par value Of One Hun dred Dollars ($10G.00) each. And the time when. and the conditions on which it is to be paid in are as fol lows; forty-fye 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 business, property, and money, nec' essary to constitute the capital of thG corporation, and to conduct such pro poced 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 fil- ing of a certified copy of these Arti cles in the office of the Recorder of Cochise County, State of Arizona, and it's 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- nual meeting of the stockholders, which shall be held on the 2nd day O. January of each year. And the Of. fieers shall be a President, Vice Presi dent. and Secretary and Treasurer. who shall be selected by the derectorsI from among themselves, following each annual meeting of the stockhold CTS. All directors and officers shall hold office until their successors ara 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 the directors for the same period, un-i tl the first annual meeting of the stockholders, are Peter Johnson. Pres idCnt, Matt Wartenberg. Vice Presi- dent and Arthur ". Mccain. Secretary and Treasurer, and the Directors arei the same persons.
 ARTICLE VIII. The highest amount of, liability Qri direct or tcontingent, t0i which this eoporation, is at any time to subject itseif shall not exceed the sum of Three Thousand Dollars (S300O.0Ol.
 ARTICLE K. Tige private property of the stock | holders Of this corporation is to be exempt from corporate debts IN WIT NESS WHEREOF, we have