Arizona republican., 1920-04-12
Legal Advertising


 ~>~>~>~~~->~>~.>>>>~~ deal in all kinds of lumber. nillwork and building material. and the transaction of allybusiness pertaining thereto. G. To manufacture buy, sell and deal in cement, lime. plaster. whiting and kindred substances.
 | '. To grow buy. sell and oeal ir T vegetable and flower seeds, farm and agricultural products and implements of all kinds.
 6. To erect operate and maintain cotton gins. compressors and mills. and to deal in the products thereof. and to 6eal in jute. bags. bagging and ties. 1 9. To enter into. make. perform and carry out contracts of every sort and kind. with any person, firm, associa- ton. or corporation, private. public or municipal, or body polite. and with the Government of the United States or any State or territory or colony there- Of, CT any foreign government 10. To hold any meeting. either of l stockholders or directors (after the or ganization meetings) at any place within or without the State of Arizona, 1 where a branch office may be estab- 1 fished by the board of directors. H. In general. but in connection with tine foregoing, the company may carry on any other business: and, for the purpose of attaining or furthe ing any of its objects. co any and all other st> e~ eiio hhAiAS anu eAeTClSe any dilQ all other powers which a copartner- ship or natural person could do and exercise, which now or hereaftef may be authorized by law \ ARTICLE W
 The authorized amount of capital stock of this corporation shall be One Hundred Thousand Dollars (s1oo O00. .o0l divided into one thousand shares of the par value of one hundred dollars each.
 At such time or times as the board Of directors may by resolution direct. said capital stock shall be paid into this corporation. either in cash, or by the sale and transfer to it of real or personal property contracts. services. or any other valuable right or thing for the use and purposes of said cor poration. in payment for which shares Of the capital stock of this corporation may be issued. and when so issued shall thereupon and thereby become and be fully paid-up and forever non- aSSessable, and in the absence of actual fraud in the transaction, the iudement of the directors as to the value of the property purchased shall be conclusive
 ARTICLE V
 The time of the commencement of this corporation shall be the day when these articles of incorporation have been filed in the office of the corpora ton commission of the State of Ari- zona, and certified copy thereof re- corced in the office of the County Re- corder of Maricopa.
 ARTICLE VI
 The affairs of this corporation shall be conducted by a board of directors and such officers as the directors may elect or appoint. who shall hold office tor period of one year and until their successors are elected and have quali- lied Thereafter the board of direc- tors shall be elected from among the stockholders at the annual meeting to be held on the first Monday in Febru- ary of each year, of which meeting no 1 notice need be given. The following named shall constitute the first board of directors until their successors are elected and have quali- | Stein. Frank J. Mangham and Earl T. | Hazelett. The names of the officers who shall 1 have charge of the corporate affairs 1 until their successors are elected and ! have qualified are, Jack B. Martin, | President: Herbert Stein. Vice Presi- | dent and Manager: Frank J. Mangham. | Secretary and Treasurer
 ARTICLE VII The board of directors shalb have pow CT to adopt. amend and repeal by laws for the government of the cor poration: to fill vacancies in the board | occurring from any cause, and to ap- | point an executive committee. and vest i such committee with such powers as they may determine.
 ARTICLE VIII The highest amount of indebtedness or liability, direct or contingent to i which this corporation shall be subject at any one time shall be Sixty-Fiy Thousand Dollars
 ARTICLE K
 The private property of the stock holders and officers of this corporation shall be exempt from all corporate debts of~any kin6 whatever.
 ARTICLE x
 The name. residence and postoffice l address of the respective incorporators are as follows:
 Jack B. Martin. Tucson, Pima Coun- y. Arizona.
 Herbert Stein. Tucson, Pima County, Arizona.
 Frank J. Mangham, Phoenix, Mari
 Notary Public. State of Arizona
 ) ss: II Maricopa County |, This instrument was acknowledged ,efore me this tenth day of March. .920, by Jack B. Martin. My commission expires, May 1, 1922.
 ALMA S. NELSON,
 Notary Public.