Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-07-11
Secretary of state.
ARTICLES OF INCORPORATION
OLE MHITMER-IACK SON SASH

ARTICLES OF INCORPORATION
OF NEUTRALITY-SUSPICIOUS. SASH
AND DOOR COMPANY.
The undersigned do hereby as
sociate themselves together as a
body corporate under the laws of
the State of Indiana, and for that
purpose do hereby adopt and exc
cute the following articles of as
sociation:
ARTICLE 7.
Name, Objects and Places of Bust
ness.
Section I. The name OF this cor
poration organized under the laws
of the state of Indiana shall be
"Whitmer-Jackson Sash and Door
Company"
Sec. 2. The objects and purposes
for which this corporation is form
ed are as follows: To manufacture,
purchase and sell lumber, sash,
doors, blinds. mouldings, columns
and exterior and interior finishings
glass, paints, oils and building ma
terials of all kinds; said company
to have power to carry on business
under any or all of aid objects, and
shall have full power and authority
to conduct and transact such bust.
ness, and to purchase, acquire, hold
or dispose of. such property. rea
and personal, tangible and intan.
gible, and such rights. easements
privileges. franchises and licenses
as may be convenient and neces.
sarv to properly carry on the MAR
objects of this corporation as here
inbefore stated.
Sec. 8. The principal office ant
place of business of said compan,
in the state of Indiana shall be i.
the city of Goshen: and said com
pany shall have authority to carr,
on business and maintain offices IL
the city of Cleveland, in the stat,
of Ohio, and at other points out
side the state of Indiana whereve,
it may be desired to do so.
ARTICLE II.
Stockholders Meetings.
Section /. Regular or specia
meetings OF the stockholders o
this company may be held outsid
may be authorized by law.
ARTICLE III.
Capital Stock.
Section /. The capital stock o
this corporation shall be seventee
thousand five hundred dollar
($17,500), divided into one hun
dred seventy-five (175) shares O
the par value of one hundred dol
lars (st00.00) each.
Sec. 2. Said capital stock sha
be issued and signed by the presi
dent and treasurer of said com
pany, and said stock shall not b
transferable except upon the book
! Of the company, and shall in no In
stance be transferred until any In
debtedness to said corporation {
any person holding the same sha
have first been paid and dis
charged. ".."
ARTICLE w.
Term Of Existence.
Section /. The term of existene
of said corporation shall be fit
(50) years. with powers OF RI
newal and succession.
ARTICLE V.
Officers and Directors.
Section 1. The affairs of tn
corporation shall be managed /
four directors. and the directors Il
the first year shall be Samuel ]
J Whitmer, Thad e. Whitmer, War
3. Jackson and Israel 0. Woo
and at the end of one year the d
rectors shall be elected by tt
stockholders, each of whom sha
. have the right to cast as mar
votes as he is the holder of shar'
.. of stock, and any one holdir
shares of stock may by write
proxy authorize any other persc
, to so cast his votes.
) Sec. 2. The meetings Of the d
} rectors of this company may
held within or without the state
. Indiana.
, Sec. 3. The officers OF this co
J poration shall consist Of pres
!. dent, a vice president. a secretar
: and a treasurer. who shall be cleo
/ ed annually from and by the boa
|. Of directors of said company.
) Sec. 4. Any person who is
; stakeholder in this company m;
hold more than one Of the offic
above enumerated.
/ ARTICLE vi.
Corporate Seal.
ii Section /. The corporate seal
J. this company shall consist of a G.
l. cular disc. around which shall
inscribed the name Of the compar
If and in the center shall be t
words, incorporated, 1902"
re- ARTICLE VII.
ofl Amendments.
IN Section !. Any of the proyisic