Mohave County miner and our mineral wealth., 1920-04-24
LEGAL NOTICE

ation under and pursuant to the laws of the State of Arizona, and for that pur- pose do hereby adopt the following Ar ticles
 The name of the corporation is KINi- MAN DRUG COMPANY.
 ARTICLE IT.
 The names, residences and postoffice addresses of the incorporators are:
 F. s. DICKERSON, Kingman, Arizona:
 z. J. WALTERS, Kingman, Arizona:
 ARTICLE III.
 The principal place of business of the corporation within the State of Arizona, shall be at Kingman. Mohave County; malntalned within or outside of The State of Arizona, as the Board of DI- rectors may determine, where meetings of the stockholders and directors may be held and any and all corporate busi- ness transacted.
 The general nature of the business proposed to be transacted is, to-wit:
 l. To manufacture and compound drugs, chemicals and medicines, to buy, sell at wholesale and retail, and deal in all kinds Of drugs, chemicals, oils paints, stationery, school and office sup plies, and patent, proprietary and other medicines, and to carry on a general merchandise and drug business.
 in druggists supplies of every kind and description, drug sundries, sanitary ap- pliances, fancy goods, and other articles and things used in and pertaining to the drugglStS supplies business, and to do all acts and things reasonable and nec- essary for the conduct of such busi- ness, or in connection herewith.
 ..,3. To carry on general merchan- tile or merchandise business, including the sale and manufacture of confection- cry, soft drinks and ice cream, and to purchase, sell and deal in such goods, supplies and merchandise as are or may
 
 A.. TO manufacture, purchase or oth- erWlse acquire, to hold, own, mortgage, pledge, sell, assign and transfer, or eth erwise dispose of to invest trade, deal in and deal with goods, wares and mer- chandise9 and real and personal proper tysof every class and description, lands, buildings, business concerns and under takings,, mortgages, shares, stocks, de- bentures. securities, concessions, poli- cies, book debts and claims, and any in terest in real or personal property, and against any person or corporation, and to carry on any business, concern, or undertaking so acquired.
 D. TO obtain, register, purchase or operate, develop and introduce, to sell, as- sign,. lease, pledge mortgage grant or acquire licenses in respect of and oth- erwise deal in and with or turn to ac- sions, trade marks, formulae, secret pro- cesses devices, trade names and dis tinctive marks, patents, patent rights applications for patents, and all inven- tions licenses, privileges, improvements and processes used in connection with or secured under letters patent or oth- erwise of the United States or any oth- CT country, relating to or useful in con- nection with any lawful business of the corporation. including the good will Of the same.
 6. The corporation shall have power 1 to conduct its business in other states and any foreign countries and to have one or more offices out of this state, and to hold, purchase, mortgage and convey real and personal property out
 7 To own. handle and control shares of it's own capital stock and that of other corporations, and to vote any owned by it the same as natural per son might do; to borrow money and to 1 issue bonds, notes, debentures and oth- CT evidences of indebtedness and secure deed of trust or otherwise; to act as agent, trustee, broker, or in any other fiduciary capacity; and in general to do and perform such acts and things and | transact such business in connection with the foregoing objects not incon- sistent with law in any part of the world as the board of directors may deem to the advantage Of the corpora tion.
 &. The foregoing clauses shall be con strued both as objects and powers, and it is hereby expressly provided that the eps shali not be held to to iRo imit or pDW res trict any manner the general powers '' ''' ~ ARTICLE V.
 | The total authorized capital stock of the corporation Is Fifty Thousand (s50.- 000.O0) Dollars, divided into five hun dred (500) shares of the par value of One Hundred (sloo.oo( dollars per. share which shall be paid in at such time as the board of directors may designate, in cash, real or personal property, lease option to purchase, services, or any oth- valuable right or thing for the
 shares of the Capital Stock when is sued in exchange therefor shall there upon and thereby be and become full at par, and shall be forever non-assess able, and the Judgment of the directors as to the value of any property right ol thing acquired in exchange for capita stock shall be conclusive.
 ARTICLE VI. ..
 The commencement of the corporation shall be the date of the issuance to i of Certificate of Incorporation by th' shall endure for the full term of twenty five (25) years thereafter, with rrivi
 lege of perpetual succession, as provide ) by statute. .,. ) I. In furtherance, and not #: nits tion of the power conferred " statute the affa1rS or the corporation Sn5ll D conducted by a board of directors, con sisting of not less than three (3). no more than seven CD members. each O whom shall be a stockholi,r of record !, Until the first annual meeting of tn : stockholders, and until their successor , have been elected and have ouat.fteo , the following named persons shall b , the directors of the comnnnv: NJ. POWERS whose residence is at Fla 2 staff Arizona: R. H. CARR. .. A. WAR REIN, c. J. WALTERS, F. s. DECKER
 SON. whose residences are Ht kths.naf
 Arizona: PROVIDED. however. that [ the first meeting of the sto,knoih2rs. 9
 at any adjourned meetings tEereof. new board of directors may be elected !. to be composed of not less thrh thr" , (3). nor more than seven CD membe!s , as the stockholders shall detartnirn. wi , shall serve until the first annual meet . of the stockholders, and until their sue , cessors are elected and have InaliiIed. , g. The stockholders at each anHua meeting thereof shall by resolution : the number of directors at not less tha1 | three (3). nor more than seven i7) mem < bers. to serve for the ensuing year an [ shall elect the number of directors % 5 fixed in said resolution Any vacalcte
 occurring in the board of directors shaI
 be filled by the remaining directors
 3 The annual meeting of the stocR l holders shall be held on the third Tues
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