Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1918-11-26
Legal Advertising

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lease, option, locate, or otherwise &C
Quire, own, exchange, sell. otherwise
dispose of pledge mortgage hypothe-
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 worA |
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; 10
purchase, lease or otherwise acquire,
erect, own operate or sell smelling ana
ore reduction works, oil refineries. saw
mills and mower plants; to do general
real estate manufacturing and mer-
camille business; to own, handle ana
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
debtedness 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 fIduclary 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
($45,000) 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
fol CT q no mi
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 non -assessable 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
2 in the office of the Corporation Com
mission of Arizona, and the termlna
i ton thereof shall be twenty five years
thereafter, with the privilege Of re-
I newal as provided by law.
ARTICLES VII The affairs Of this
I corporation shall be conducted by q
Board of Directors, and such officers IA
e the directors may elect or appoint ant
n the following names shall constitute
d the Board of Directors until their sue
h cessors are elected and have qualified
f E. f. Rogers, II. r. Campbell. Charles
3, A. Jewson, Grace D. Schad, Hugt
t Pritchard. c. NJ. Van Horn and R. E
# Lynch. Thereafter the Board of Direc
l, tors shall be elected from among tn
d stockholders at the annual stockhoid
t ers' meeting to be held O" the th1r'
: Saturday of January of each year. IN
u names of the officers who shall hav
e charge of the corporation affairs are
e President, w. F. Rogers; Vice Pres
Il dent, H. r. Campbell; Secretary
Charles A. Jewson; Treasurer. Grac
l. D. Shad.
,e ARTICLE VIII. The Board of Di
y rectors shall have power to adopt an
N amend bylaws for the government c
3 the corporation. to fill vacancies oc
N curing in the board from any caus'
rs and to appoint an Executive Commit
: tee and vest said committee With sue
noWers as they may determine.
AN
a of indebtedness or liability, direct
RS contingent, to which this corporate
It, shall be subject at any one time Sna
l. he ten thousand (s10000) dollars.
II ARTICLE X The private proper'
l. Of the stockholders and officers of tn
Il, cornoration shall be exempt from a
ge corporate debts of any kind whatst
"a; ever.
Ill ARTICLE XII The names, res
RS dences and postoffice addresses OF u
10 corporators are:
n E. F. Rogers Minneapolis, Mlnneso'
ne els Boston Block.
ne H. R. Campbell, Minneapolis MINI
nj, sofa, CTS Boston Block
:. c. NJ. Van Horn, Minneapolis, MINI
n; sofa, 61S Boston Block.
IN WITNESS WHEREOF, We ha
&C. hereunto set our hands and seals tn
nd 18th day of June, 1918.
of E. f. ROGERS (Seall.
DC II. R. CAMPBELL (SeaD
81, c. M. VAN HORN (SeaD.
tee STATE OF MINNESOTA, COUNT
ch OF HENNEPIN, SIS:
Before me- Chester G. Rogers,
Int Notary Public in and for the said cou
or tv and state, on this day persona
ion appeared E F. Rogers. H. r. Cam
all he'll and C. NJ. Van Horn, known to
to be the persons whose names
rty subscribed to the foregoing instrume
his and acknowledged to me that they
all ecuted the same for the purposes a
So consideration therein expressed.
Given under my hand and seal
ISL office this 18th day of June, 19lS
the CHESTER G. ROGERS
Notary Public, Hennepin County, NJ
ne nesota. Ny commission expires \
vember 1. 1922.
ne (NOTARIAL SEAL)
Filed in the office of the Arlzo
ne Corporation Commission this 1 day
July, A. D., 1918, at 1000 a m at
his nostoffice address is 800 Mckn1'
Bldg. Minneapolis. Mimi
ARIZONA CORPORATION COMM
!. SION