Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1918-11-28
Legal Advertising

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 torty-five thousand
$45,000) dollars, divided into nine hun
dred (9O0) 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,
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
and be fully paid up and non assess
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 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 Il
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 their
successors are elected and have quail
fled: John H. Morley, r. S. Brown.
f. K. Nordgren. Homer letters, George
Roilke, +. ]. Clifcorn and j. c. German.
| Thereafter the Board of Directors shall
be elected from among the stockholders
at the annual stockholders meeting, to
be held on the third Saturday of jan
officers who shall have charge of the
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 and
amend bylaws for the government OF
! the corporation. to fill vacancies &C.
curing in the board from any caus~
and to appoint an Executive Committee
and vest said committee with such
powers as they may determine.
| ARTICLE IL. The highest amount
| of Indebtedness or liability, direct or
contingent, to which this corporation
shall be subject at any one time shall
| be ten thousand $50, 000) 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 XI. The names. resi-
dences and postoffice addresses of the
corporators are:
J. c. German, Minneapolis, Mime
sofa, SIS Boston Block.
Homer letters, Minneapolis, Mime
sofa, els Boston Block.
Z. X. Nordgren. 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 (Seal).
F. X. NORDGREN (SeaD.
STATE OF MINNESOTA, COUNTY
OF HENNEPIN. SIS:
Before me, Chester G.. Rogers, /:
Notary Public in and for the said coun
ty and state, on this day personally
appeared J. c. German, Homer LETTERS
+. K. Nordgren, known to me to b,
the persons whose names are sub
scribed TO the foregoing instrument
and acknowledged to me that they ex
ecuted the same for the purpose an(
consideration therein expressed.
Given under nv hand and seal o
office this 18th day of June, 1913.
CHESTER G. ROGERS,
Notary Public, Hennepin County, Min
nesota. Ny commission expires No
vember /, 1921
(NOTARY SEAL)
Filed in the office of the ARIZONl
CORPORATION COMMISSION this
day of July, A. D., 1918. at 1000 a. m
at request of Chester G. Rogers, who's
postoffice address is 800 McKnigh
Bldg, MINNEAPOLIS, MINI.
ARIZONA CORPORATION COMMITS
SION.
By +. \. Jones, Chairman.