Arizona republican., 1919-10-14
Legal Advertising
ARTICLES OF INCORPORATION


NOMBAN1
BE 1T KNOWN, That we, the under
Nsned, 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 l.
The names and postoffice addresses
Of the incorporators are as follows:
A. J. CLIFFORD, Phoenix Arizona.
A. 4. LINDSAY, Phoenix, Arizona.
IL. w. AXTELL, Prescott, Arizona.
ARTICLE H.
The name OF the corporation is ARI-
IONA GRANITE AND TUFA COM
FANNY, and its principal place of trans
acting business in Arizona is Phoenix,
Maricopa County, Arizona. Offices |
Il, may be established, business transacted /
md meetings of stockholders and direc- |
Tors held at such places within or out
side Of the State Of Arizona as the by |
Jaws or the company may provide.
ARTICLE Ill
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
ana other property, both real and per-
Sonal, and to work, explore and develop
me same, and to deal in the products
Aand by-products thereof; to purchase,
tease 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 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
Z into one hundred thousand shares of
the par value of one (S1.00) dollar each
which shall be PAID in at such times
as the Board Of Directors may desig-
nate. in cash, real or personal property
services, leases, options to purchase or
any other valuable right or thing, for
ithe uses and purposes of the corpora
ton, and all shares of capital stock
when issued in exchange therefor, shall
thereupon and thereby become and be
fIIIlU maid hn a. ibnpurn r1ofI fnr
IN cash, and shall be non -assessable
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 shall be con-
elusive.
ARTICLE V.
The time of the commencement of the
corporation shall be the day these arti-
cles are filed in the office of the Ari-
IONA Corporation Commission, and the
termination thereof shall be twenty
five years thereafter, with privilege of
renewal and right of perpetual success
sion as now provided by law.
ARTICLE VI.
The affairs of this corporation shah
j be conducted by a board of not less
than three nor more than seven direc-
tors, by and from whom a president,
vice-president, secretary and treasurer
Z snail NC elected. Inc DOdru OIL Q1rec-
tors shall be elected by and from among
the stockholders at regular annual
meetings to be held on the third Tues
day Of August in each year. Until the
first annual meeting, the officers and
directors shall, unless the Board of Di-
rectors shall be enlarged by the Direc-
tors, be as follows:
A. 7. LINDSAY. President and Di-
rector.
A. ]. CLIFFORD, Vice. President and
Director.
II. W. AXTELL Secretary and
Treasurer and Director.
ARTICLE VII.
The directors shall adopt bylaws for
the government of the corporation and
may amend the same. They shall have
power TO fill the vacancies occurring
in the Board from any cause, and to
pappoint from among their number an
Executive Committee. which to the ex-
tent provided by resolution or by the
said bylaws, shall have and exercise
the powers granted the directors by
these Articles.
ARTICLE VIII.
'N The highest amount Of indebtedness
\ or liability to whirh the corporation is
at any time to subject itself is fifty
thousand dollars.
ARTICLE TX.
The private property of the stock
holders OF the corporation shall be for
ever exempt from liability for corporate
debts OF any kind whatsoever.
IN WITNESS WHEREOF, We here
TO affix our signatures this 10th day Of
september, A. d., 1919.
A. J. CLIFFORD,
A. T. LINDSAY,
II. w. AXTELL.
state OF Arizona }
SIS.
County OF Yavapai }
Before me GORDON S. CLARK, a
4 Notary Public in and for the County
and state aforesaid, on this day per-
sonally appeared A. ]. CLIFFORD, A. T.
1 LINDSAY and II. w. AXTELL, known
10 me to be the persons who signed the
Il foregoing instrument and acknowledged
10 me that they executed the same for
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
poration Commission this 18th day Of
September A. d. 1919 at 900 P. NJ. at
request of +. S. CLARK, whose post
office address is Prescott Arizona.
ARIZONA CORPORATION COMMITS
SION.
BY AMOS A. BELTS.
IN Chairman.
LEGAL NoTICE-This is to certify
NJ 10