The Coconino sun., 1923-02-09
ADVERTISEMENT

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
ton 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, ,0OO.OO), and the number Of
shares into which the same shall he
divided is two thousand 10000, and
the par value of each shall be One
hundred Dollars, ($100.OO); all Of
which cold c40olr cbo1I H. R,.IIx.
paid and worcestershire.
ARTICLE w.
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
thereafter, with privilege of renewal
as provided by law.
ARTICLE v.
The affairs Of this corporation
shall be executed by 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
annually 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
meeting of the Directors called for
shat 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 C. w. Isham
Until such Board of Directors shall
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
urer.
ARTICLE VI.
That the highest amount of indebt-
edness or liability, direct or contin-
gent, to which this corporation shall
at any time subject itself, or for
which it may become liable, shall not
exceed the sum Of one-half of its au-
thorized capital stock
ARTICLE VII.
Private property of the stockhold-
ers of this corporation shall be for
ever exempt from liability for its
debts or obligations.
IN WITNESS WHEREOF, WE
have hereunto affixed our hands and
seals this 18th day of December, A.
D. 1922.
HARRY HENDERSON, (Seal)
NATHAN BANKHEAD, (Seal)
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