Arizona republican., 1919-04-25
Legal Advertising
ARTICLES OF INCORPORATION
 DF


 OF
 THE WORLDS MARp COMPANY. BE IT KNOWN, that we, the under signed, residents of tho City of Phoe- nix, State of Arizona, do hereby aSSo- ciate ourselves together and form a corporation under the laws or the State of Arizona, and adopt the fol- lowing Articles of Incorporation:
 ARTICLE 1. The name of the cor porstSon is THE WORLDS MART COMPANY, and its principal place of transactlng 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, intermedl- 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 commodl- ties between foreign countries and be- tween the United States and foreign countries.
 To maintain warerooms for the ex- hibition of goods and bureaus; to sup | 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, trarsfer 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 its 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, deed of trust or otherwise; to act as agent, trustee, broker, or in any other fiduclary capacity, and to borrow and loan money; and in general to do and perform such acts and things and transact such business, not inconsis- tent with law, in any part of the world, as the Board of Directors may deem to the advantage of the corporation.
 The foregoing enumeration of spe- cific powers shall not be held to limit or restrict in any manner the general powers of this corporation. In general, this corporation shall have power to do any and all things and exercise any and all powers which it might now or hereafter be lawful for the corporation to do or exercise under and in pursuant of the statutes and laws of the State of Arizona, or of any statute or law that may now or may hereafter be ap- plicable to the corporation.
 ARTICLE III. The amount of the authorized capital stock of the corpor- stion is Three Million Dollars ($3, 000- OOO.Oo), divided into sixty thousand 1SO,000) shares of the par value of Fifty Dollars ($50.00) each, which shall be paid in, at such time as the Board Of Directors may designate, in cash, real or personal property, services, lease, option to purchase, or any other valuable right or thing, for the uses 8ld purposes of the corporation, and all shares of capital stock, when is- sued in exchange therefor, shall there upon and thereby become and be full paid the same as though paid for in cash at par, and shall be non-assess- able forever, and the judgment of the Directors as to the value of any prop erty, right or thing acquired in ex- fAVz fnT etc NNl- 1.orI | elusive.
 ARTICLE ". The time of the commencement of this corporation shall be the day these Articles are filed in accordance with law, and the termination thereof shall be twenty Sfive years thereafter. with privilege of renewal and right of perpetual success sion as now provided by law.
 ARTICLE V. The affairs of this corporation shall be conducted by a Board of not less than three nor more than twelve Directors, by whom a President and Nive-President shall be elected and a Secretary and Treasurer appointed. The Directors shall be elected by and from among the Stock Pholders on the first Monday in June of each year. Until their successors are elected and qualified, the following named persons shall be the Directors and officers;
 OFFICERS.
 President and General Manager, John G. Hopper, Consulting Engineer: residence, Paris; P. O. address, Paris.
 Vice-President, M. Rene de Breviare, Consulting Engineer; residence, Paris; P. O. address, Paris.
 Treasurer: M. Max Richard. Cheva- Tier de la Legion d'Honneur, etc; resi- dence, Paris; F. O. address, Paris.
 DIRECTORS
 John c. Hopper. Consulting Engi-
 M. Rene de Breviare, Consulting En- gineer. Paris.
 M. Max Richard, Chevalier de la I.e- zion d'Honneur, etc, Paris.
 M. Paul Girod, Chevalier de la Le- zion d'Honneur, Ex- Member of Parlia- ment Honorary Governor of the French Colonies, Paris.
 William H. Nelson, Esq, Attorney at Law, Balboa Bldg, San Francisco.
 Guy S. Dyer, manufacturer, Alvara- do. California
 M. Bernard, San Francisco, Califor- nia-
 ARTICLE VI. The Directors shall have power without the assent or vote Of the Stockholders to make, alter, amend and repeal the Bylaws of this corporation They shall have power to i'll vacancies occurring in the Board from any cause, and to appoint from among their number an Executive Committee which, to the extent pro- vided by resolution or by the said By Laws, shall have and exercise the powers granted the Directors by these