Arizona republican., 1916-11-27

tation for shipping. exporting and i'm porting it's 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, ia 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 shall be Ten Million Dollars ($l0,000, 000.00), divided into One Hundred Thousand shares Q00,000) of the par value of One Hundred Dollars ($100.00) each, which shall be paid in at such time as the Board of Directors may designate, in cash, patents, patent li- censes, real or personal property, ser vices, leases, options to purchase or any other valuable rights or things, for the uses and purposes of the corpora tion, and all shares of capital stock when issued in exchange therefor, shall thereupon and thereby become and be fully paid the same as though paid for in cash at par, and shall be nonassess- able forever and the judgment of the directors as to the value of any patents patent licenses. property, right or thing acquired in exchange for capital stock shall be conclusive.
 ARTICLE ".
 The commencement of the corpora tion shall be the date of the issuance to it of certificate of incorporation by the Arizona Corporation Commission and 1t shall endure for the full term of twenty-five (25) years thereafter, with privilege of perpetual succession as provided by statute.
 ARTICLE V.
 The affairs of this corporation shall be conducted by a Board of not less than five (5) or more than fifteen Q5) directors, to be determined by the by laws of the Company. The directors shall be elected by and from among the stockholders of the Company on the first Tuesday of December of each and every year until their successors are elected and qualified. The following named persons shall be the directors of the Company:
 Names. Residences and post-office ad- dresses.
 J. W. Eisenhuth. Los Angeles. Cali fornia:
 Frank, D. Mcclure, Los Angeles. Cali fornia.
 F. S. Cary, Los Angeles. California; O. w. Wsidler. Los Angeles. California; John Schneider, Los Angeles Califor-
 mia:
 The directors shall elect a President, Vice President. a General Manager. a Secretary. a Treasurer and such other officers and agents as the bylaws may provide.
 ARTICLE VI
 The directors shall adopt bylaws for the government of the corporation and may amend the same. They shall have power to fill vacancies in the Board of Directors from any cause, and 10 ap- point from among their number an ex- ecutive committee which. to the extent provided by resolution or by said by laws shall have and exercise the DOW CTS granted the directors by these Ar iicles.
 ARTICLE VII
 The highest amount of indebtedness or liability to which the corporation is at any time to subject itself is Six Million Six Hundred and Sixty five Thousand Dollars (s6es5. .0O0.O0).
 ARTICLE VIII The private property of the stock holders of the corporation shall be for ever exempt from corporate debts. ob- ligations and liabilities of any kind whatsoever.
 ARTICLE TX.
 This corporation hereby appoints. authorizes and empowers J. J. Sweeney of Phoenix. Arizona, who for more than three years last past has been a bona fide resident of Arizona. it's agent. who may accept and acknowledge service aF all any action, suit or proceedings that may be had or brought against this Company in any of the Courts of said State of Arizona. Such service or pro- cess or notice. or the acceptance there of by said agent endorsed thereon, shall have the same effect as if served upon the President and Secretary of the Company.
 IN WITNESS WHEREOF, we here to affix our signatures this 18th day of November. 1916.
 (SignedJ J. W. Eisenhuth,
 Los Angeles. California.
 (Signed) Frank D. Mcclure.
 Los Angeles. California
 (Signed) F. S. Cary.
 Los Angeles. California.
 (Signed) o. W. Weidler.
 Los Angeles. California.
 (Signed) John Schneider.
 Los Angeles. California STATE OF CALIFORNIA. County of Los Angeles.-ss
 On this 18th day of November, of tho year one thousand nine hundred anc sixteen, before me. a Notary Public fl and for said County. residing therein duly commissioned and sworn. person. ally appeared ]. w. Eisenhuth. Franl D. Mcclure. F. S. Cary. o. W. Weidle and John Schneider. known to me to b. the individuals described in and who's, names are subscribed to and who exc cuted the same
 IN WITNESS WHEREOF, I hay, hereunto set my hand and affixed m, official seal, at my office in Los Ange les. County of Los Angeles, State O California. the day and year in thi certificate first above written.
 My commissioners Notary Public wil expire the 18th day of January. 1920. (NOTARIAL SEAL) l (Signed) Richard A. Turner. Notary Public in and for the County o
 Los Angeles, State of California.
 No. 1lS STATE OF CALIFORNIA, ! County of Los Angeles-ss T. IT, ]. LELANDE, Clerk of tn County of Los Angeles (and ex-offlci of the Superior Court of the State c California. in and for said County, tn same being a court of record of tn aforesaid County. having by law a seal do hereby certify that Richard A. Tur ner whose name is subscribed to tn attached certificate of acknowledgment proof or affidavit. was at the time c taking said acknowledgement, proof 0 affidavit. a Notary Public IN AM FOR LOS ANGELES COUNTY dul commissioned and sworn and residin in said County. and was. as such, a l officer of aaId State duIv authariun