Arizona republican., 1919-10-18
THE ARIZONA REPUBLICAN, SATURDAY MORNING OCTOBER
Prospective Buyers WATCH These Columns
Legal Advertising
ARTICLES OF incorporation
OF


ARTICLES OF INCORPORATION
OF
ARIZONA GRANITE AND TUFA
COMPANY
BE IT KNOWN, That we, the under
signed, do hereby associate ourselves
together for the purpose of forming a
corporation under the laws of the State
of Arizona, and in pursuance of that
object we hereby adopt the following
Articles of Incorporation:
ARTICLE I.
The names and postoffice addresses
OF the incorporators are as follows:
A. ]. CLIFFORD, Phoenix, Arizona
A. T. LINDSAY, Phoenix, Arizona,
H. W. AXTELL, Prescott, Arizona.
ARTICLE II.
The name of the corporation is ARR
IONA GRANITE AND TUFA COM
PANY, and its principal place of trans
acting business in Arizona is Phoenix
Maricopa County, Arizona. Offices
may be established, business transacted
and meetings Of stockholders and direc-
tors held at such places within or out
side of the State of Arizona as the by
laws of the company may provide.
ARTICLE III.
The general nature of the business
proposed to be transacted is to quarry,
work, finish and manufacture building,
monumental and ornamental stone and
rock of every kind; to do engineering,
architectural and general construction
work, including drafting and the prepa-
ration of plans and specifications; to
purchase, lease, option, locate or other
wise acquire and own, exchange, sell or
otherwise dispose of and deal in mines,
mining claims, mineral lands, coal
lands, oil lands, water and water rights
and other property, both real and per-
sonal, and to work, explore and develop
the same, and to deal in the products
and by-products thereof; to purchase,
lease or otherwise acquire, and erect,
own, operate and sell clay works, power
plants, railroads and tramways to lead
from the company's principal works; to
do 9. general manufacturing and mer-
camille business; to own, buy, sell,
cancel and reissue shares of its own
capital stock, and to own and to vote
the stock of other corporations; to is
sue bonds, notes, and other evidences OF
Indebtedness, and to secure the pay
ment of the same by mortgage, deed OF
trust, or otherwise; to borrow and loan
money, and in general to do and per-
form such business not inconsistent
with law, in any part of the world, as
the Board of Directors may deem to be
advantageous to this corporation.
ARTICLE ".
The amount of authorized capital
stock of the corporation is one hundred
thousand ($100, 100000 dollars, divided
into one hundred thousand shares OF
the par value of one (s1.00) dollar each
which shall be paid in at such times
tho Poa ri Of Diraofnrc NOV daciU.
nate, in cash, real or personal property
services, leases, options to purchase OF
any other valuable right or thing, fol-
the uses and purposes of the corpora
ton, and all shares of capital stock
when issued in exchange therefor, shall
thereupon and thereby become and bt
fully paid, the same as though paid fol
in cash, and shall be -assessabls
forever, and the judgment of the Di.
rectors as to the value of any property
services, right or thing acquired in ex-
change for capital stock SHAH be con.
| elusive.
ARTICLE
The time of the commencement of thu
corporation shall be the day these arti.
cles are filed in the office OF the Ari
IONA Corporation Commission, and thu
termination thereof shall be twenty
five years thereafter, with privilege O.
renewal and right of perpetual success
sion as now provided by law.
ARTICLE VI.
4 The affairs of this corporation shall
/ be conducted by a board of not les
| than three nor more than seven direc
| tors, by and from whom a president
vice president, secretary and treasure
shall be elected The board of direc
tors shall be elected by and from amoni
the stockholders at regular annua
meetings to be held on the third Tues
day Of August in each year. Until tn
first annual meeting, the officers an,
directors shall, unless the Board of Di
rectors shall be enlarged by the Direc
tors, be as follows:
A. T. LINDSAY, President and Di
rector
A. ]. CLIFFORD, Vice President an
Director.
H. w. AXTELL. Secretary an
Treasurer and Director.
ARTICLE VII.
The directors shall adopt bylaws 70
the government of the corporation an
may amend the same. They shall hav
power to fill the vacancies occurring
in the Board from any cause, and +
appoint from among their number a.
Executive Committee, which to the ex
tent provided by resolution or by tn
said bylaws, shall have and exercis
the powers granted the directors b
these: Articles.
: ARTICLE VIII.
The highest amount of indebtedness
or liability to whlrh the corporation
at any time to subject itself is fit
thousand dollars.
ARTICLE TX.
The private property Of the stock
holders OF the corporation shall be for
ever exempt from liability for corporal
debts of any kind whatsoever.
IN WITNESS WHEREOF, We here
to affix our signatures. this 10th day c
September, A. D., 1919.
A. ]. CLIFFORD,
A. T. LINDSAY,
/ Fl. w. AXTELL.
State of Arizona
County of Yavapai
Before me GORDON S. CLARK,
Notary Public in and for the Count
and State aforesaid, on this day per
sonally appeared A. J. CLIFFORD, A.
LINDSAY and H. W. AXTELL, know
to me to be the persons who signed tn
foregoing instrument and acknowledge
to me that they executed the same 70
the uses and purposes therein men
toned.
GIVEN under my hand and seal of OF
flee this 10th day of September, A D
1919.
My commission expires 1928.
(Notarial SeaD
| GORDON S. CLARK,
Notary Public.
Filed in the office of the Arizona Cor
noration Commission this 11th daY {