Arizona republican., 1914-06-27

WALDO C. MITCHELL, whose | residence and postoffice address IS Phoenix. Arizona. The name of this shall be THE MIRA !; MONTE RANCH COMPANY, and {, the principal place of business of said corporation is Phoenix, Mari ccpa County, Arizona, but said cor poration may establish branch of fees either within or without the State of Arizona, where meetings of it's Board of Directors may be held for the transaction of any of its business. the business to be transacted by this corporation is as follows:
 To make contracts; to purchase lease, acquire, own, possess, sell convey, mortgage, transfer, exchange, dispose of property real, personal and mixed, necessary or convenient in the transaction of it's business; and to pledge, mortgage, hypothe- cate, bend and issue debentu-es on all or any of it's property; to raise, buy sell, own and deal in any and ali kinds of fruits and farm produce and farm products, and in connection herewith, to erect, buy, own, control, operate or dispose of cannerieS, pack ing-hOuses, and all kinds of ma chinery, equipment and factories fo-' the preparation, manufacture and handling or disposition of fruits and all manner of farm produce and farm
 
 exercise all such powers and to do all things necessary or requisite to the full and proper conduct of the business of this corporation in the State of Ari1 ona and elsewhere not inconsistent with the laws of the United States and laws of the State of Arizona as fully and freely as a natural person might have, exercise | or do.
 THIRD: The authorized amount 1 of capital stock of this corporation shall be One Hundred and Twenty i Five Thousand Dollars ($125, ,000) di- vided into one hundred and twenty five thousand O25,000) shares of the par value of One Dollar ($1.00) each. Said capital stock shall be paid into | this corporation immediately upon subscription therefcr, either in cash, 1 service, or by the sale and transfer to it of real, personal or mixed pro- perty, for the uses and purposes of said corporation, in payment for which. shares of the capital stock i of this corporation may be issued, and the capital stock when so is sued shall thereupOn and thereby be- come and be fully paid up and non- assessable, and in the absence of actual fraud in the transaction or 1 the disposition of the capital stock | of the corporation, the judgment of 1 the directors as to the value received ! therefor shall be conclusive, and the time when and the conditions upon which the stock subscribed in this \ corporation shall be paid in shall be fixed and determined by the Board of Directors.
 l FOURTH: The time of the com mencement of this corporation shall be the date of the filing of these articles of incorporation in the of l flee of the Corporation Commission of the State of Arizona and the 1 termination thereof shall be twenty | five years thereafter with the privi- lege of renewing the same for a like term.
 FIFTH: The affairs of this cor | poration shall be conducted by a Board of Three Directors, and the 1 following named persons, who a.e subscribers to the capital stock of { said corporation shall constitute the first Board of Directors until their successors are duly elected and qual- 1 flied: w. B. Twitchell, Vim. E. Sharps. Waldo c. Twitchell. The Board of Directors shall be elected corporation on the third Monday of January of each year. There shall 1 be a President, a President. a Secretary and a Treasurer of this corporation. The President and Vice-P.esident shall be elected by the Board of Directors from among l themselves but the Secretary and the Treasurer may be non members . of the Board and shall be appointed
  tary and Treasurer may be consoli- dated and filled by one person in the discretion of the Board of Di rectors. The following named per sons shall constitute the officers oi the corporation until their successors are duly elected and qualified w E. Twitchell, President, Vim. F, SharpS Vica PreSident and Waldo C.. Twitchell, Secretary and Treas urer.
 1 SIXTH: The highest amount o indebtedness or liability direct ol contingent to which this corporation is at any time to subject itself shal
 be Eighty Thousand Dollars ($S0,
 G00), which amount does not exceed capital stock.
 SEVENTH: The private propert,
 of the stockholders of this corpora
 tion shall be exempt from corporal
 debts of any kind whatsoever.
 IN WITNESS WHEREOF, we hay
 he:eunto set our hands this 18th da
 Of June. 1914. r w. B. MITCHELL,
 WALDO C. MITCHELL
 STATE OF ARIZONA, ~-..,..-
 County of Maricopa, ss
 l Before me, Jos Johnston, Notar Public in and for said County (
 Maricopa, on this day personally ar
 peared w. B. Twitchell and Waldo f Twitchell known to me to be tn
 u,h