Arizona republican., 1918-11-23
Legal Advertising

deal in the products and by-products
thereof; to purchase, lease or other
wise acquire, erect own, operate or sell
smelling and ore products works, oil
refinereS, saw mills and power plants,
to do a general real estate, manufaC-
turing and mercantile business; to own,
handle and control letters. patents and
inventions and shares of its own capl-
tai stock and that of other corpora
tons, and to cancel and reissue shares
of it's own capital stock; TO issue bonds,
notes, debentureS and other evidences
of Indebtedness, and to secure the pay
ment of the same by mortgage, deed
of trust or otherwise; to act as agent,
trustee, broker or in any other fiduciary
capacity; 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 corporation.
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 $3.50 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,
services, or any other valuable right
or thing for the uses and purposes of
said corporation in payment for which,
shares of the capital stock SO issued
shall thereupon and thereby become
h. F,,1l Mold md a c
able forever and in the absence OF
! actual fraud in the transaction the
| judgment of the directors as to the
value of the property purchased 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 Commits
sion of Arizona, and the termination
thereof shall be twenty-five years
thereafter, with the privilege of re-
newal as provided by law.
| ARTICLE VII The affairs of this
corporation shall be conducted by a
Board of Directors, and such officers
as the directors may elect or appoint
and the following names shall consti-
tute the Board of Directors until then
| successors are eIeCl6u anu nave iudll-
fled: John H. Morley. r. s. Browii
f. X. Nordgren, Homer LETTERS, George
Roilke, f. ]. Clifcorn and ]. c. German
Thereafter the Board of Directors shall
be elected from among the stockholders
at the annual stockholders meeting, tt
be held on the third Saturday of Jan
uary of each year. The names of the
officers who shall have charge of th'
corporation affairs are: President
John H. Morley; Vice President, r. S
Brown; Secretary. +. K. Nordgren
Treasurer, Homer letters.
ARTICLE VIII. The Board of Direc
tors shall have power to adopt anC
amend bylaws for the government o
the corporation, to fill vacancies oc
curing in the board from any Gauss
and to appoint an Executive Committe,
and vest said committee with sucl
powers as they may determine.
| ARTICLE IL. The highest amour
of Indebtedness or liability, direct o.
contingent, to which this corporation
shall be subject at any one time shall
be ten thousand 100000 dollars.
ARTICLE Y. The private propert,
of the stockholders and officers of thu
corporation shall be exempt from al
corporate debts of any kind whatso
ever.
ARTICLE XII The names. resi-
dences and postoffice addresses of tn
corporators are:
J. C. German, Minneapolis, Mime
sofa, 61S Boston Block.
Homer letters, Minneapolis, Mime
sofa, 61S Boston Block.
f. K. Nordgrep, Minneapolis, Mime
sofa, SIS Boston Block.
IN WITNESS WHEREOF, We hav
hereunto set our hands and seals thi
18th day of June. 1918.
J. C. GERMAN (SeaD.
HOMER JEFFERS (SeaD.
+. X. N0RDGREN (SeaD.