The Coconino sun., 1923-01-05
ARTICLES OF INCORPORATION
OF
BANKHEAD AND HENDERSON
SHEEP COMPANY.

KNOW ALL MEN BY THESE PRES
ENTS:
That we, Harry Henderson Nathan
Bankhead and C. w. Isham do hereby
associate ourselves together for the
purpose Of forming a corporation un-
der the laws of the State of Arizona,
and for this purpose hereby adopt the
following Articles of Incorporation.
ARTICLE l.
The names of the incorporators,
and their post office addresses are as
follows:
Name, Harry Henderson; Address,
Congress Junction, Arizona; Post Of
flee, Congress Junction, Arizona
Name, Nathan Bankhead; Address,
Flagstaff, Arizona; Post Office, Flag
staff, Arizona.
Name, C. W. Isham; Address, Flag
staff, Arizona; Post Office, Flagstaff,
Arizona
The name of this corporation shall
be and is Bankhead and Henderson
Sheep Co.
The principal office and place of
transacting business of this corpora
tion shall be at Flagstaff, Coconino
County, Arizona, where meetings of
stockholders and directors may be
held; and it may have such other Of
fices and places of business within
or outside of the State of Arizona as
the Board of Directors shall establish.
ARTICLE II.
The general nature of the business
in which this corporation shall engage
is as follows, to-wit:
To buy, lease or otherwise acquire,
and to mortgage, sell or otherwise
dispose of, real estate and water
rights to any amount not limited by
law.
To engage in the cultivation, plant
ing and production of fruits, grains
and other agricultural products, and
to trade and deal in same.
To breed, raise, buy, sell, export,
import, trade and deal in cattle, sheep,
horses, poultry and live stock of ev-
cry class and description.
ARTICLE III.
That the total amount of the capital
stock Of this corporation shall be, and
is Two hundred thousand Dollars,
($200, 0,000.00), and the number of
shares into which the same shall be
divided is two thousand 10000, and
the par value of each shall be One
hundred Dollars, (S100.00); all of
which said stock shall be issued fully
paid and worcestershire.
ARTICLE ".
That the time of the commencement |
of this corporation shall be the day
these articles are filed in accordance
with the law, and the termination |
thereof shall be twenty-five years
with privilege of renewal
as provided by law.
ARTICLE v.
The affairs of this corporation |
shall be executed by a Board of Di-
rectors, consisting Of three persons,
and such officers as the Board of Di- /
rectors may elect and appoint, such /
directors and officers to be elected on /
the second Monday of June, 1923, and
on the same day and month !
thereafter, or at any adjourned meet
ing thereof, for a term of one year
and until their successors are elected |
and qualified. Vacancies in the Board !
of Directors to be filled by special I
of the Directors called for
that purpose. Until the election of /
said Directors and Officers at the /
first meeting of the Stockholders of
said Corporation, the following named !
persons shall be and constitute the /
Board of Directors: Harry Henderson,
Nathan Bankhead and G. w. Isham.
Until such Board of Directors shall I
have been elected, at the regular an
nual stockholders meeting of this cor
poration, the officers of said Board
Of Directors and of this corporation
shall be the following named direc-
tors:
Harry Henderson, President.
Nathan Bankhead, Vice-President
and Manager.
c. W. Isham, Secretary and Treas
lrer.
ARTICLE VI.
That the highest amount of indebt-
edness or liability, direct or contin-
gent, to which this corporation shall
1T any time subject itself, or for
which it may become liable, shall not
exceed the sum of one-half of its au-
,horized capital stock
ARTICLE VII.
Private property of the stockhold
srs of this corporation shall be for
ever exempt from liability for its,
lebts or obligations.
IN WITNESS WHEREOF, WEI
lave hereunto affixed our hands and
seals this 18th day of December, A.
}. 1922.
HARRY HENDERSON, (Seal)
NATHAN BANKHEAD, (Seal)
G. w. ISHAM, (SeaD
State of Arizona,
county of Yavapai, SIS.
Before me, Robert E. Zinck, a No
arY Public in and for The County of