Arizona republican., 1918-11-23
Legal Advertising

cate and deal in mines mining claims, |
minerals, mineral lands, coal lands, oil |
lands, timber lands, real and personal |
estate, water water rights, and to worn
explore, operate and develope the same |
and to extract any and all minerals,
oils and gas therefrom, and deal in the
products and by-products thereof; to
purchase, lease or otherwise acquire,
erect own, operate or sell smelling and
ore reduction works, oil refineries, saw
mills and mower plants; to do a general
real estate, manufacturing and mer-
camille business; to own, handle and
control letters patent and inventions
and shares of its own capital stock
and that of other corporations, and to
cancel and reissue shares of its own
capital stock; to issue bonds, notes.
debentureS and other evidences of in
debtedQess and to secure the paymen.
of the Same by mortgage, deed of trust,
or otherwise; to act as agent, trustee,
broker or in any other flduciary ca
pacity; to borrow and loan money; and
in general to do and perform such acts
and things and transact such business,
not inconsistent with law, in any part
of the world as the Board of Directors
may deem to the advantage of the cor
poration.
| ARTICLE ". The authorized
amount of capital stock of this COR
poration shall be forty-five thousand
(s45,000 dollars, divided into nine hun
dred 5000 shares of the par value OF
fifty $500 dollars each.
ARTICLE V. At such times as the
Board of Directors may by resolution
direct. said capital stock shall be paid
into this corporation, either in cash or
| by the sale and transfer to it Of real
or personal property, contracts, serv-
ices, or any other valuable right Or
thing for the uses and purposes of
said corporation, in payment for which.
shares of the capital stock of said cor
poration may be issued, and the capital
stock so issued shall thereupon and
! thereby become and be fully paid up
and worcestershire forever, and in the
absence of actual fraud in the trans
action the judgment of the directors
as to the value of the property pur
chased shall be conclusive.
ARTICLE VI. The time of the COM
mencement of this corporation shall be
the date of the filing of a certified
copy of these Articles of Incorporation
in the office of the Corporation Com
mission of Arizona, and the terrnina-
ton thereof shall be twenty-five years
thereafter, with the privilege of re-
newal as provided by law.
ARTICLES VII. The affairs Of this
corporation shall be conducted by a
Board of Directors, and such officers az
the directors may elect or appoint, ano
the following names shall constitute
the Board of Directors until their sue
cessors are elected and have qualified
E. F. Rogers, H. r. Campbell Charles
A. Jewson, Grace D. Schad, Hug n
Pritchard. C. NJ. Van Horn and r. E
Lynch Thereafter the Board of Direc-
4 tors shall be elected from among the
stockholders at the annual stockhold l.
ers' meeting to be held -" the thru
Saturday of January of each year. The
names of the officers who shall have
charge of the corporation affairs are.
President, w. L. Rogers; Vice Pres =
dent. H r Campbell; Secretary,
Charles A. Jewson; Treasurer Grace
D. Shad.
ARTICLE VIII. The Board of Di-
rectors shall have power to adopt and
amend bylaws for the government OF
the corporation. to fill vacancies CO.
curing in the board from any cause
and to appoint an Executive Commit
tee and vest said committee with SUCH
powers as they may determine
ARTICLE TX. The highest amount
of Indebtedness or liability. direct OF
contingent, to which this corporation
shall be subject at any one time shall
be ten thousand (S1O,0O0) dollars.
ARTICLE X. The private property
of the stockholders and officers of this
CORPORATION shall be exempt from al
corporate debts of any kind whatso-
ever.
ARTICLE XII The names. resi-
dences and postoffice addresses OF tnt
cOrpOratorS are:
E. F. Rogers Minneapolis, Minnesota
61S Boston Block.
, H. R. Campbell, Minneapolis, Mime
sofa, SIS Boston Block.
C. NJ. Van Horn, Minneapolis, Mime
sofa, 61S Boston Block.
y IN WITNESS WHEREOF, We hav'
hereunto set our hands and seals tn.
= 18th day of June, 1918.
EFF. ROGERS (SeaD.
II. R. CAMPBELL (SeaD.
= C. M. VAN HORN (SeaD.
, STATE OF MINNESOTA, COUNTY
OF.AIENNEPIN, S.:
; Before me- Chester G. Rogers,
Notary Public in and for the said coun
ty and state, on this day PERSONAL.
appeared E. F. Rogers, H. R. Camp
bell and c. NJ. Van Horn, known to m
to be the persons whose names ar
subscribed to the foregoing instrumen
, and acknowledged to me that they ex
! ecuted the same for the purposes ant
consideration therein expressed.
, Given under my hand and seal o
: office this 18th day of June, 1918.
CHESTER G. ROGERS,
Notary Public, Hennepin County, Min
nesota- My commission expires No
vember 1, 1922.
(NOTARIAL SEAD)
Filed in the office of the Arizon
Corporation Commission this l day o
July. A. D., 1918. at 1900 a. m. at re
quest of Chester G. Rogers, who's
postoffice address is 800 Mcknigh
3 Bldg, Minneapolis MINI.
/, ARIZONA CORPORATION COMMITS