Arizona republican., 1919-10-19
Legal Advertising
By Altman

Legal Advertising
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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
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
to this corporation.
ARTICLE ".
The amount of authorized capital
stock of the corporation is one hundred
thousand (s100. 100000 dollars divided
into one hundred thousand shares of
the par value of one ($1.00) 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
the uses and purposes of the corpora
ton, and all shares of capital stock,
thereupon and thereby become and be
fully paid, the same as though paid for
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 row provided by law.
ARTICLE VI.
The affairs of this corporation shall
be conducted by board of not less
than three nor more than seven direc-
tors, by and from whom president.
vice president, secretary and treasurer
shall be elected. The board of direc-
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. T. LINDSAY, President and Di-
rector.
a. ]. CLIFFORD, President and
Director.
H. w. AXTELL, Secretary and
Treasurer and Director.
ARTICLE VII
The directors shall adopt bylaws for
the government of the corporation and
II. L.,
power to fill the vacancies occurring
in the Board from any cause, and to
appoint 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
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 ]. CLIFFORD,
A T. LINDSAY,
H. w. AXTELL.
| State of Arizona
} SIS.
County Of Yavapai }
| Before me GORDON S. CLARK, a
Notary Public in and for the County
and State aforesaid, on this day per-
sonally appeared A. ]. CLIFFORD, A. T.
LINDSAY and H. W. AXTELL, known
to me to be the persons who signed the
foregoing instrument and acknowledged
to 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 1918.
(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. M, at
request of E. S. CLARK, whose post
office address is Prescott, Arizona
ARIZONA CORPORATION COMMITS
SION. By AMOS A BELTS,
Chairman.