Arizona republican., 1918-11-25
Legal Advertising

SSA4 &4A VI O4o4446 Ssss>~s~>~~s~~~S~~>~~ ~~N~se~Ne.~e~~~e~~eN handle and control letters, natents and inventions and shares of it's own capl- tal stock and that of other corpora tons. and to cancel and reissue shares Of its 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 poratlon shall be forty-five thousand (S45,Oo0) dollars, divided into nine hun dred (900) shares of the par value ot fifty (s50) 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
 
 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 and be fully paid up and non assess able forever, and in the absence oi 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 ir the office of the Corporation Commis- 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 1 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 elected and have quail l fled: John H. Morley, R. $. Brown 1 F. K. Nordgren, Homer Jeffers, George | Roilke, F. J. Clifcorn and J. C. German 1 Thereafter the Board of Directors shal l be elected from among the stockholders at the annual stockholders meeting, tc 1 be held on the third Saturday of Jan uary of each year. The names of the officers who shall have charge of tn, corporation affairs are: President John H. Morley; Vice President, R. s Brown; Secretary. r. K. Nordgren; l Treasurer, Homer Jeffers.
 ARTICLE VIII. The Board of Direc. tors shall have power to adopt ant amend bylaws for the government O the corporation, to fill vacancies oc curing in the board from a<y cause and to appoint an Executive Committe, and vest said committee with sue! powers as they may determine. | ARTICLE K The highest amour of indebtedness or liability, direct O contingent, to which this corporation shall be subject at any one time shal be ten thousand (s10,000) dollars.
 ARTICLE x. The private propert, of the stockholders and officers of thl corporation shall be exempt from al corporate debts of any kind whatso ever
 ARTICLE XI. The names. resi- dences and postoffice addresses of tn corporators are
 J. c. German, Minneapolis Mime Sota, SIS Boston Block.
 Homer Jeffers, Minneapolis, Mime sota, SIS Boston Block. F. K. Nordgrep, Minneapolis, Mime sota, SIS Boston Block.
 IN WITNESS WHEREOF, We hay hereunto set our hands and seals thl 18th day of June, 1918.
 J. c. GERMAN (Sean.
 HOMER LETTERS (SeaD.
 r. K. NORDGREN (SeaD. STATE OF MINNESOTA, COUNT
 OF HENNEPIN. ss.:
 Before me, Chester c. Rogers, Notary Public in and for the said coun ty and state, on this day nersonall appeared J. c. German, Homer Jeffer: F. K. Nordgren, known to me to the persons whose names are sub scribed to the foregoing instrumen and acknowledged to me that they ex ecuted the same for the purpose an consideration therein expressed.
 Given under my hand and seal C office this 18th day of June, 1918.
 CHESTER c. ROGERS, Notary Public, Hennepin County, Min
 nesota My commission expires No
 Vember 1. 1921.
 (NOTARY SEAL)
 Filed in the office of the ARIZON CORPORATION COMMISSION this day of July, A D., 1918, at 0:00 a. m at request of Chester c. Rogers, who's postoffice address is 320 McKnigt Bldg. Minneapolis, Minn.
 ARIZONA CORPORATION COMMIS
 SION.
 By F. A. Jones, Chairman.