The Benson signal., 1916-05-13
Articles of Incorporation
BeEson Canning and Packing Go.

articles Of incorporation
ARTICLE !. The incorporators are:
H. w Etz, of Benson, Arizona; William |
Bennett, of Benson, Arizona; ]. A. Gumm,
Of Benson, Arizona, Chas E. Goetz, of
Benson. Arizona, and Chas F. Moss. of
henson, Arizona and the name of the cor
poration shall be THE BENSON CAN i
MING AND PACKING COMPANY. Its
principal place of business in Arizona shall
be Benson Cochise Couaty, Arizona hut
other Offices rrsay be established and main
tanned within or outside of Arizona at such
places as the Board of Directors may
designate, where meetings of the stock
holders and directors may be held and any
and all corporate business transacted
ARTICLE ILL., The general nature of
business propoeed to be transacted is. to
wit: To acquire. purchase lease. bond and
operate, or otherwise dispose Of, purchase.
mortgage and deal in, lands, buildings.
machinery and all other things necessary
for the manufacture of cheese. butter and
all other creamery products
To can and otherwise preserve all kinds
of fruit. vegetables. milk and all ether
kincls of farm products;
To purchase. lease or in any other way
to acquire land, buildings and machinery
for the manufacturing of ice and the pack
ing or keeping in cold storage or otherwise
preserving all kinds of meat eggs and all
other kinds Of farm products;
To purchase, lease or otherwise acquire
lands and TO operate the same for the pro-
duction of all kinds of farm products;
To purchase and sell all manner of farm
products either by retail or Wholesale
To purchase, lease or otherwise ac-
quire and hold. real estate and water
rights in connection with, incident to and
necessary for the proper operation, con-
duct and management of its business;
To own, handle and control letters pat
ent and inventions and shares Of its own
capital stock and that Of other corporations.
and to vote any shares Of stock OF other
corporations owned by it the same as a
natural person might do;
To borrow money and to issue bonds.
Indebtedness. and secure the payment of
the, came by mortgage, deed Of trust or
otherwise: ,%
To act as agent, trustee, broker, or in
any other hduciary capacity; and in gen
eral to do and perform such acts and
things and to transact such business In
connection with the foregoing objects. not
inconsistent with law, in any part Of the
world, as the board of directors may deem
to the advantage of the corporation.
ARTICLE Ill The Capital Stock of the
corporation shall be Fifteen Thousand Dol
lars ISIS 5,OOO), divided into one hundred
and fifty O50) shares of the par value ct
One Hundred Dollars ($l0O) each. which
shall be paid in at such time tfae Board
Of Directors may designate, in cash, real or
personal property, services, lease, option
to purchase, or any other valuable right or
thing, for the uses and purposes OF the
corporation, and all shares Of the capital
stock, when issued in exchange therefor,
shall thereupon and thereby become and
be full paid the same as though paid for
in cash at par, and shall be nom assessible
forever. and the judgment Of the directors
as to the value Of any property. services,
right or thing acquired in exchange tor
capital stock, shall be conclusive.
ARTICLE w. The commencement of
the corporation shall be the date Of the
issuance to it OF certificate of incorpora-
ton by the Arizona Corporation Commits
sion, and it shall endure for the full term
of twenty-five years thereafter. with privi-
lege of perpetual succession as provided
by statute.
ARTICLE v. The affairs of the corpo-
ration shall be conducted by board of
directors and such officers as the said dir
ectors may elect or appoint. The number
of directors shall be designated by the by
laws and shall be elected from among the
stockholders at their annual meeting to be
held on the first Tuesday after the first
Monday in January Of each year.
Until the first annual meeting OF the
stockholders and until their successors
have been elected and qualified; the fol-
lowing named persons shall be the officers
and directors: President, Chas. F. Moss;
president, H. W. Etz; secretary and
treasurer, Chas T. Goetz. Directors: II. w.
Etz, William Bennett, J, A. Gumm, Chas.
E. Goetz and Chas F. Moss.
ARTICLE W. The directors shall have
power to adopt amend and rescind by
laws. to fll vacancies occurring In the
board from any cause, and to appoint from
their own number an executive committee
and vest said committee with all the pow
ers granted the directors by these articles
ARTICLE VII. The highest amount Of
Indebtedness or liability to which the cor
poration may at any one time subject itself
is Seven Thousand Five Hundred Dollars
($7, ,5O00O
ARTICLE VIII. The private property
of the stockholders of the corporation shall
be forever exempt from it's debts or obi
cations.
ARTICLE TX. This corporation does
hereby appoint J. N. Morrison Of Benson,
Cochise county, who has been bona hde
resident of Arizona for at least three years,
as it's lawful agent in and for the state of
Arizona for and in behalf of said com
pany, to accept and acknowledge service
Of, and upon whom may be served. all
necessary process or processes In any ac
ton, suit or proceeding that may be had
or brought against the said company in
any of the courts of the state Of Arizona,
such service Of process OF notice. or the
acceptance thereof by said agent endorsed
thereon, to have the same force and effect
as if served upon the President and Sec
retory of said company.