The Winslow mail., 1921-01-28
STATE OF ARIZONA
OFFICE OF THE
ARIZONA CORPORATION COMMIS.


Arizona, ss:
The Arizona Corporation Commits
sion does hereby certify that the an
nexed is a true and complete trans
cript of the ARTICLES OF INCOR-
PORATION OF WIN. H. DAGG MER-
CAMILLE COMPANY which were fill
ed in the office OF said Arizona Cor
poration Commission on the 9th day
of December, A. D. 1920, at 1000
o'clock a. MAS provided by law.
In Testimony Whereof, The Ari-
zona Corporation Commission, by it's
Chairman has f1ereunto set it's hand
and affixed its Official Seal. Done at
the City of Phoenix. the Capitol, this
10th day Of December, A. d. 1920.
Arizona Corporation Commission,
Amos A. Belts, Chairman.
Attest: A. e. Stelzer. Secretary
ARTICLES OF INCORPORATION
KNOW ALL MEN BY THESE PRE-
SENTS: That we, VIM. H. Dagg, e.
Harbin, Burl Vincent and W. J. Cro-
zier, all Of Winslow, In Navajo Coun-
ty, State of Arizona, do hereby as
sociate ourselves together for the pur-
i pose, Of forming a corporation, under
and by. virtue of the laws of the State
of Arizona, and we do hereby certify
and declare as follows. to-wit:
ARTICLE I.
The names OF the incorporators are
as follows, to-wit: VIM. III. Dagg, e.
Harbin. Burl Vincent and w. ]. Gro
zier; that the name OF the corpora
tion shall be and is VIM H. Dagg
Mercantile Company; that the prin-
cipal place in which the business of
said corporation is to be transacted
in Arizona, shall be and is the Town
of Winslow, in the County of Navajo,
State of Arizona.
ARTICLE II
The objects for which said corpora
ton is formed and organized, and the
general nature of the business pro-
posed to be transacted by this cor
poration, are as Follows, to-wit: to
own, buy, sell, raise, trade and deal
in cattle, sheep, horses. mules. goats,
hogs and all classes and kinds of
live stock; to own, buy. acquire. sell,
assign, trade and deal in any and all
kinds and classes of goods, wares and
merchandise; to acquire by purchase
or otherwise, and to own, SELL buy
convey, hold, lease, mortgage or in
cumber real estate and other property
personal or mixed; to borrow money
by mortgage or other charge, to is-
sue bonds or other evidence Of in
debtedness, subject to action and ap-
proval Of Corporation Commission of
the State Of Arizona; to sell. dispose
of or cucumber all or any part of the
property OF the company, subject to
the limitations hereinafter prescribed;
to make contracts, to purchase,
lease, locate or otherwise acquire,
own, exchange. sell, pledge, mortgage,
hypothecate and deal in any and all
kinds of real and personal property
to own. buy, sell and handle shares
Of its own capital stock and that of
other corporations; to establish,
maintain and operate branch stores
and other stores: to make all con-
tracts and agreements necessary or
proper In the premises. and in gen.
eral to do and perform such acts and
things, and transact such business
In connection with the foregoing OBJ
jects, not inconsistent with law. in
any place as the Board Of Directors
may deem to the advantage Of the cor
poration.
ARTICLE III. spt.&.
The capital stock OF the company
shall be and is $100,0O0.00 divided in
to 1000 shares OF the par value of
$4,000 each, which shall be paid in
at such time as the Board of Direc-
tors may designate, in cash, real or
personal property, services, leases,
options to purchase, or any other val.
liable right or thing for the uses and
purposes Of the corporation, and ali
shares of capital stock when issued
In exchange therefor shall thereupon
and thereby become and be paid in
full OF same, as If paid for in cash at
par. and shall be worcestershire for
ever: and the judgment of the Board
OF Directors as to the value OF any
property. right or thing acquired in
exchange for capital stock shall be
conclusive. and no capital stock shall
be sold for less than its par value.
ARTICLE w.
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