Arizona republican., 1919-04-24
Legal Advertising
ARTICLES OF INFORPORATION
 

BE IT KNOWN, that we, the under signed, residents of the City of Phoe- nix, State of Arizona, do hereby asso- ciate ourselves together and form corporation under the laws of the State of Arizona, and adopt the fol- lowing Articles of Incorporation:
 ARTICLE l. The name of the cor poration is
 THE WORLDS MART COMPANY. and it's principal place of transacting business in Arizona is Phoenix. Offices. may be established, business trans acted, and meetings of stockholders and directors held at such places with in or outside of Arizona as the By Laws of the Company shall provide.
 ARTICLE II. The general nature of the business proposed to be transacted is as follows:
 To act as representative, intermedi- ary, or commercial or business agent, general or special, for domestic and foreign corporations, individuals, part nerships, associations, states, govern ments or other bodies, for the purpose of promoting commercial relations and facilitating the exchange of commodi- ties between foreign countries and be- tween the United States and foreign countries.
 To maintain warerooms for the ex- hibtion of goods and bureaus; to SUD- ply information relative to goods and the prices thereof; to import and ex- port goods; to enter into, make, per form and carry out, or cancel and re- scind contracts for any lawful purpose pertaining to the business herein set forth; to lease, acquire, purchase, sell, transfer and deal in real and personal property; to do a general manufactur- ing and mercantile business; to con duct it's business in all or any of it's branches in the states and territories of the United States of America, in the District of Columbia, and in any and all dependencies, colonies, or posses sions of the United States of America, and in foreign countries, their depen- dencies, colonies or possessions; to own, handle and control letters patent and inventions.
 To own, cancel and reissue shares of its own capital stock and to own and vote shares of other corporations; to issue bonds, notes, and other evil dences of indebtedness and to secure the payment of same by mortgage, i deed of trust or otherwise; to act as agent, trustee, broker, or in any other 1 fiduciary capacity, and to borrow and i loan money; and in general to do and 1 perform such acts and things and transact such business, not inconsis- i tent with law, in any part of the world as the Board of Directors may deem to ! the advantage of the corpotation
 The foregoing enumeration of spe- cific powers shall not be held to limit ! or restrict in any manner the general l powers of this corporation. In general 1 this corporation shall have power to dc l any and all things and exercise any | and all powers which it might now ol 1 hereafter be lawful for the corporation 1 to do or exercise under and in pursuant of the statutes and laws of the State i of Arizona, or of any statute or law that may now or may hereafter be ap- i plicable to the corporation.
 ARTICLE III. The amount of the authorized capital stock of the corpor- ation is Three Million Dollars (s9,OO0, 000.00), divided into sixty thousand (60,000) shares of the par value o Fifty Dollars ($50.OO) each, which shal be paid in, at such time as the BoarC of Directors may designate, in cash real or personal property, services
 
 valuable right or thing, for the usei and purposes of the corporation, ant all shares of capital stock, when is sued in exchange therefor, shall there l upon and thereby become and be full paid the same as though paid for il | cash at par, and shall be non-assess able forever, and the judgment of tn Directors as to the value of any prop erty, right-or thing acquired in ex change for capital stock shall be con elusive.
 ARTICLE ". The time of tn commencement of this corporation shall be the day these Articles ar filed in accordance with law, and tn termination thereof shall be twenty five years thereafter, with privilege O renewal and right of perpetual success sion as now provided by law. ARTICLE V. The affairs of thi corporation shall be conducted by Board of not less than three nor nor : than twelve Directors, by whom
 President and Vive- President shall b elected and a Secretary and Treasure appointed. The Directors shall b elected by and from among the Stock holders on the first Monday in June 0 each year. Until their successors ar elected and qualified, the followin : named persons shall be the Director and officers:
 OFFICERS.
 President and General Manager John c. Hopper, Consulting Engineer residence, Paris; P. O. address, Pari:
 Vice-President, M. Rene de Breviart . Consulting Engineer; residence, Paris P. o. address, Paris.
 Treasurer: M. Max Richard, Cheva Her de la Legion d'Honneur, etc; resi- dence, Paris; P. o. address, Paris.
 DIRECTORS
 John c. Hopper, Consulting Engi neer, Paris.
 . M. Rene de Breviare, Consulting En gineer Paris.
 NJ. Max Richard, Chevalier de la Le , zion d'Honneur, etc, Paris. . M. Paul Girod, Chevalier de la Le ? zion d'Honneur, Ex-M Member of Parlia ment Honorary Governor of tn French Colonies, Paris.
 - William H. Nelson, Esq, Attorney z
 Law, Balboa Bldg, San Francisco. . Guy S. Dyer, manufacturer, Alvara , do, California.
 M. Bernard, San Francisco, Califol mia.
 [ ARTICLE VI. The Directors sha , have power without the assent or vol of the Stockholders to make. alte : amend and repeal the By-La $ of tn corporation. They shall have power [ = fill vacancies occurring in the Boa1
 from any cause, and to appoint frol ! among their number an Executi, Committee which, to the extent pro vided by resolution or by the said By !. Laws, shall have and exercise Il rnnrr-or.s. n.r., 4hn Dirnntnrs. L.. Al a.