Arizona republican., 1916-11-26

Arizona Corporation Commission on the 18th day of November. A. D. 1916 | at 10:00 o'clock, a. m., as provided by | law (SEAL)
 IN TESTIMONY WHEREOF, The Ari ] zona Corporation Commission. by its Chairman. has hereunto set it's hand and affixed it's Official Seal Done at the City of Phoenix, the Capital, this 18th day of November A. D. 1916. ARIZONA CORPORATION COMMIS- SION.
 F. A. Jones,
 Chairman. Attest:
 w. N Sangster,
 Secretary.
 ARTICLES OF INCORPORATION
 OF
 EISENHUTH MOTOR COMPANY KNOW ALL MEN BY THESE PRES ENTS:
 That we. the undersigned, have agreed and hereby do agree to organize a corporation under the laws of the State of Arizona, with all the rights nd powers granted under and by virtue of said laws, and specifically on the 
 ! forth
 ARTICLE I.
 The name of the corporation is "EISENHUTH MOTOR COMPANY" and its principal place of business in Arizona is Phoenix. Offices may be established, business transacted and meetings of stockholders and directors held at such places within or outside of the State of Arizona as the bylaws or any resolution of the Directors of said i Company may provide. ] ARTICLE II. 1 The general nature of the business to i be transacted is, wit: To engage in the business of manu- | featuring locomotives, cars railroad materials. attachments and appliances of all kinds, styles. types and character, engines, boilers and all kinds of ma chinery implements, electrical devices and apparatus of all kinds, styles and i types; motors and motor power ma chimes. stationary. portable and marine engines; automobiles and vehicles of all kinds, styles and types, and operat- ed by any power whatsoever; pumps 1 service cocks. valves and fittings; to manufacture all of the various parts ! entering into the construction of the aforesaid articles. or used in connection herewith; and to generally engage in the manufacture of any and all kinds ! of machinery, vehicles implements, substances. fluids chemicals, devices, tools and everything whatsoever, whether the same is generally or spe- officially set forth herein or not; to purchase, own, hold, sell mortgage and hypothecate real and personal proper .l .tsI. buildings. factories. canals, aqueducts, 1 fumes and conduits. or otherwise; to own. handle and control letters patents and inventions and shares of its own capital stock and that of other corpora tions. 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, notes debentures and other evidences of indebtedness and to secure the pay ment of the same by mortgages, deeds of trust. assignments, pledges. or other wise. upon it's own property or any in terest therein: to act as agents, trus- tees. brokers, or in any other fiduciary capacity: to charter, acquire and oper- . ate ships and all kinds of vessels, rail- road cars. or other modes of transpor- tation for shipping. exporting and inn porting its own goods. but not for pub : lie use. and in general to do and per form such acts and things and transact such business in connection with the foregoing objects, not inconsistent with the law. iI any part of the world, as the Board of Directors may deem to the advantage of the corporation
 ARTICLE III. The capital stock of the corporation l.ts. 0O0.0 00), divided into One Hundred Thousand shares Q00, ,000) of the pal valne of One Hundred Dollars (s1O0.00 . each. which shall be paid in at sucl time as the Board of Directors ma, designate in cash, patents. patent Ii. censes, real or personal property, ser vices. leases. options 10 purchase ol any other valuable rights or things, fol the uses and purposes of the corpora tion, and all shares of capital stocl when issued in exchange therefor, shal thereupon and thereby become and b, , fully paid the same as though paid fol in cash at par, and shall be nonassess. able forever, and the judgment of tn, directors as to the value of any patents patent licenses, property, right or thinl . acquired in exchange for capital stocl shall be conclusive. An lClE lN.
 The commencement of the corpora ton shall be the date of the issuanc, to it of a certificate of incorporation b, / the Arizona Corporation Commission and il shall endure for the full term O twenty-five (25) years thereafter. witt privilege of perpetual succession a. provided by statute. . ARTICLE V.
 The affairs of this corporation shal be conducted by a Board of not les \ than five (5) or more than fifteen l5 directors. to be determined by the by c laws of the Company. The director n shall be elected by and from among tn E stockholders of the Company on tn 2 first Tuesday of December of each an, I every year until their successors ar elected and qualified. The followin, . named persons shall be the directors O 1 the Company;
 / Names. Residences and post office ad
 dresses
 }. J. w Eisenhuth, Los Angeles. Cali |. fornia;
 f Frank, D. Mcclure. Los Angeles, Cali
 fornia.
 f F. s. Cary. Los Angeles. California: O. w. Weidler, Los Angeles. California John Schneider. Los Angeles Califor
 mia:
 n The directors shall elect a President :. Vice President. a General Manager. z Secretary, a Treasurer and such othe f officers and agents as the bylaws ma, | provide.
 ARTICLE VI. ,. The directors shall adopt bylaws fo z ] m If fla ( ;s,,