Mohave County miner and our mineral wealth., 1920-05-01

the State of Arizona, and for that pur pose do hereby adopt the following Ar tcles:
 ARTICLE
 The name of the corporation is KING. l MAN DRUG COMPANY.
 ARTICLE II.
 The names, residences and poStoffice addresses of the incorporators are: E. s. DICkERSON, Kingman, Arizona 1 z. J. WALTERS, Kingman, Arizons; 1 c. A. WARREN. Kingman, Arizona; ARTICLE III.
 The principal place of business of the corporation within the State of Arizona shall be at Kingman. Mohave County but other places may be established and maintained within or outside of the State of Arizona, as the Board of DI- rectors may determine, where meetings of the stockholders and directors may he held and any and all corporate busi- ness transacted.
 ARTICLE ".
 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 SUD- medicines, and to carry on general merchandise and drug business.
 C.; TO manufacture buy, sell and deal in druggists supplies of every kind and
 
 pllances, fancy goods, and other articles and things used in and pertaining to the druggists supplies business, and to do all acts and things reasonable and nec- essary for the conduct of such busi- ness, or in connection herewith.
 $. To carry on a 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 be sold in general store.
 erwise acquire, to hold, own, mortgage, pledge, sell, assign and transfer, or oth- erwise dispose of to invest, trade, deal in and deal with goods, wares and mer- chandise, and real and personal proper ty of 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 any claims against such property or against any person or corporation, and to carry on any business, concern, or undertaking so acquired.
 3. To obtain, register, purchase or otherwise acquire to hold, use, own, 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- count any and all copyrights, conces- 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 cf the same. r1, o., , - to conduct it's 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 of this state.
 2. To own, handle and control shares of it's own capital stock and that of other corporations, and to vote any shares of stock of other corporations owned by it the same as natural per son might do; to borrow money and to 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. -.
 8. The foregoing clauses shall be con strued both as objects and powers, and it is hereby expressly provided that the foregoing enumeration of specific pow CTS shall not be held to limit or res trict in any manner the general powers of the corporation.
 The total authorized capital stock of the corporation is Fifty Thousand $50 000.00) Dollars, divided into five hun one Hundred Cs1Oo Oo> dollars per share,
 .ol. the board of directors may designate, in cash. real or personal property. lease, option to purchase, services, or any oth- CT valuable right or thing. for the use shares of the Capital Stock when is- sued in exchange therefor shall there upon and thereby be and become full paid the same as though paid for in cash able, and the judgment of the directors as to the value of any property, right or thing acquired in exchange for capital stock shall be eonelIsiyez emIa.1 i, 1,,
 The commencement of the corporation shall be the date of the issuance to it of Certificate of Incorporation by the Arizona Corporation Commission; and it five (25) years thereafter, with privi- Iege of perpetual succession, as provide
 ARTICLE VII.
 l. In furtherance, and not IF lirnita tion, of the power conferred i'y statute, the affairs of the corporation shall be conducted by a board of directors, con sisting of not less than three (3). nor more than seven CD members. each of whom shall be a stockholler of record. Until the first annual meeting of the stockholders. and until their successors have been elected and havs Quaiifia6. the following named persons shall be the directors of the comnanY: NJ. l. POWERS. whose residence is at Flag staff, Arizona: R. H. CARR. .. WAR REIN, c. J. WALTERS, F. $. DICRER- SON, whose residences are It l<;rsinan. Arizona: PROVIDED. howevr" that at the first meeting of the sto,kli oidars, or at any adjourned meetings tfc, eof. new board of directors may DC elected. to be composed of not less thIh thr"e (3), nor more than seven CD members. as the stockholders shall determine. who shall serve until the first annual meet of the stockholders. Rnd until their sue cessors are elected and have qualified.
 2. The stockholders at each annual meeting thereof shall by resolution TX the number of directors at not less than three (3). nor more than seven G) mem bers. to serve for the ensuing year, and shall elect the number of directors so fixed in said resolution. Any vacarcies occurring in the board of directors shall be filled by the remaining directors.
 3. The annual meeting of the stock holders shall be held on the third Tues day after the first Monday in January