The Coconino sun., 1919-12-12
FLAGSTAFF MILLING COMPANY

(Signed) A. E. STELZER,
 Secretary.
 ARTICLES OF INCORPORATION
 E OF
 FLAGSTAFF MILLING COMPANY
 KNOW ALL MEN BY THESE PRESERVES: That we, the under signed, do hereby associate ourselves together for the purpose of forming corporation under the laws of the State of Arizona, and for the further. ance Of such purpose do hereby adopt the following Articles of lncor- poration:
 ARTICLE l.
 The names of the incorporators and their Post Ofiice addresses are as follows:
 J. c. Kester, Flagstaff, Coconino County, Arizona.
 Fred J. Lusk, Flagstaff, Coconino County, Arizona. :. The name of this corporation shall FLAGSTAFF MILLING COMPANY and it's pricipal place of business shall be in the Town of Flagstaff County of Coconino, State of Arizona. Branch offices may be established by the Board of Directors at any other place in the State of Arizona.
 ARTICLE II.
 The purpose of this corporation and the principal nature of the business proposed to be transacted is:
 l. To hold all real estate proper for the purpose for which it is incor- porated.
 2. To buy, handle, store and sell grain, flour, feed, and all of the other products that may be manufactured from grain of all kinds, and to manu- facture and sell any and all of the products that may be manufactured from grain and other products, and any other materials necessary, useful or convenient in the carrying on of said milling and manufacturing busi- ness; to carry on a general merchan- disc business.
 3. To buy, sell, trade and deal in at wholesale and retail, groceries, etables, produce, hay, straw, pota- toes, and all articles and things incl dental to general merchandise store. 1. To buy, sell, lease, trade and deal in and otherwise handle either as principal or agent, either for cash or terms or otherwise, automobiles, trucks, automobile accessories and supplies of all kinds, farming imple- ments of every kind and description and hardware of all kinds.
 5. To do all and everything nec- essary for the accomplishment of any of the purposes or the furtherance of any of the powers hereinbefore set forth, either as principal or agent.
 ARTICLE III.
 That the total amount of the capital stock of this corporation shall be Twenty-Five Thousand Dollars, ($25,- OOO.00), divided into shares of the par value of $100.O0 each. Such stock shall be issued under the direction of the Board of Directors, and shall be fully paid up at the time of delivery. The Board of Directors may author ize and cause stock to be issued in ex- change for real or personal property and the judgment of the Board of Di- rectors as to the full value of such property shall, in the absence of fraud, be conclusive.
 ARTICLE W.
 That the time of the commence ment of this corporation shall be the date of the issuance to it of certi- ficate of incorporation by the Arizona Corporation Commission and shall terminate twenty-five (25) years thereafter.
 ARTICLE
 The prudential and business affairs of the corporation shall be conducted by Board of Directors, consisting of two or more persons, who shall be elected at a meeting of the stock holders, held on the first Tuesday in the month of January of each year, beginning with January, 1920. The officers of this corporation shall be a President and Secretary, and Treasurer, and the same person may be chosen to fill any two offices. ARTICLE VI.
 The following named persons have been selected and shall constitute a Board of Directors until the first an- nual election, to-wit: J. c. HESTER and FRED J. LUSK. | The officers of said corporation, who have been selected and shall serve | unSk1 ttiCiI SuCSCccOio HNVC UCCik CiCCt- and duly qualified, are as follows: J. c. Kester, President. Fred J. Lusk, Secretary and Treas urer. The Board of Directors shall have the power to fill vacancies in its mem- bership and in the offices of the cor poration. The Board of Directors may adopt a common seal, and may adopt By Laws, and may amend or repeal the same, and shall have the power and authority to transact any business within the power of the corporation, and to delegate such power and au- thority as it may deem expedient to any officer of the corporation.
 ARTICLE VII. The highest amount of indebted ness or liability, direct or contingent, to which the corporation is to at any time subject itself, is the sum of Six teen Thousand Dollars ($16,0O0.00).
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