Arizona republican., 1915-08-11

merchandise and supplies generally; engaging in the business of selling and purchasing goods, wares and l merchandise as commission mer- 1 chants, and as general selling | agents; particularly acting as agents or brokers for the selling upon com ! mission or otherwise of the classes 1 of goods, wares and merchandise 1 hereinabove enumerated applying ] for, acquiring, buying. selling, as signing, leasing, pledging mortgag l ing, or otherwise disposing of letters | patent of the United States of America and of any foreign country and all or any rights, territorial or otherwise, hereunder applying for. acquiring, holding selling, assigning, leasing, mortgaging or otherwise dis posing of patent rights licenses privileges, inventions, trademarks 1 trade names, and pending applica- tions therefor, relating to or useful in connection with any business of the corporations; using, manufac turing. and granting licenses under any letters patent owned or con- trolled by the Company, and expen- hding money in experimenting upon and testing the validity or value of any patent rights the corporation may acquire or proposes to acquire; purchasing. leasing or otherwise ac quiring land and buildings for the erection and establishment of manu- factories, workshops with suitable plants, engines and machinery, re- lating to or useful in connection with any business of the Corpora tion; acquiring by purchase or oth- erwise property, real or personal, and the good will, rights and assets of all kinds under such terms and conditions as may be deemed ad visable to the corporation, of any person. firm or corporation, and to pay for the same in cash. stock. bonds or other securities of the Cor poration.
 Third: The amount of the capi tai stock is Five thousand (S5,00O) dollars; the amount of capitaa with which the Company will begin busi- ness is Five thousand ($5,000) dol lars.
 Fourth: The number of shares of which the capital stock shall con- sist IS fifty (5O) shares of the par value of one hundred ts1O0) dollars per share.
 Fifth: The principal office of the corporation is to be located in the Borough of Manhattan, City of New York.
 Sixth The duration of the com pany is to be fifty (5O) years.
 Seventh: The number of it's di rectors is to be three C3).
 Eighth: The directors need not be stockholders of this Corporation.
 Ninth: The names and postoffice addresses of the Directors for the first year are as follows:
 William G. Phlippeau, No. 2 Rec tor Street, Borough of Manhattan, City of New York.
 Alfred N. Mayo. Springfield. Mass.
 Max Meyer, No. Rector Street, Borough of Manhattan, City of New York.
 Tenth: The names and postoffice addresses of the Subscribers of this Certificate, and a statement of the number of shares of stock which l each agrees to take in the corpora l tion. are as follows:
 William G. Phlippeau. No. ? Rec tor Street, Borough of Manhattan 1 City of New York, One CD share.
 Alfred N. Mayo, Springfield, Mas sachusetts, One CD share.
 Max Never. No. , Rector Street, | Borough of Manhattan. City of New | York, One CD share.
 Eleventh: The corporation may | purchase. acquire hold and dispose 1 If the stock bonds and other evil | dences of indebtedness of any cor poration, foreign or domestic. and 1 issue in exchange therefor it's stock, 1 bonds or other obligations; it may | purchase and acquire any property authorized by it's Certificate, or which may be necessary for the use and lawful purposes of the Cor poration. and may issue stock to the amount of the value thereof in payment therefor,
 IN WITNESS WHEREOF, the undersigned have made, signed. ac- knowledged and filed this Certifi- cate this goth day of June. 1908.
 VIM. G. PHLIPPEAU.
 ALFRED N. MAYO,
 MAX MEYER.
 STATE OF NEW YORK,
 COUNTY OF NEW YORK,
 HEREBY CERTIFY, that on this 3Oth day of June, 1908. before me personally came WILLIAM G. PHLIPPEAU, ALFRED N. MAYO and MAX MEYER, to me person ally known, and known to me to be the persons described in and who executed the foregoing instrument and they severally acknowledged to me that they executed the same.
 MAXWELL LUSTIG,
 Notary Public, (SEAL) New York County. Unanimous Consent to Increase Cap 1
 ital Stock of THE FISK RUBBER COMPANY
 OF NEW YORK We, the undersigned, being stock holders of The Fisk Rubber Com pany of New York, a stock cor ! poration organized and existing un- l