The Coconino sun., 1923-01-05
F. J. K. MCBRIDE,
Secretary.
ARTICLES OF INCORPORATION
Of

ANOW ALL MEN d lnEoE
PRESENTS:
That we, D. w. Campbell, Geo. j
Bailey and C. w. Isham, do hereby as
sociate ourselves together for the pur-
pose of forming a corporation under
the laws of the State of Arizona, and
for this purpose hereby adopt the
following Articles of Incorporation.
ARTICLE /.
The names of the incorporators, and
their post office addresses are as fol-
lows:
D. w. Campbell, Address, Flagstaff,
Arizona; Post Office, Flagstaff Ari-
zona.
Geo. ]. Bailey, Address, Flagstaff,
Arizona; Post Office, Flagstaff, Ari-
Zona.
C. W. Isham, Residence, Flagstaff,
Arizona, Post Office, Flagstaff, Ari-
Zena.
The name of this corporation shall
be and is D. w. CAMPBELL SHEEP
CO.
The principal office and place of
transactiong 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 dis
pose 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,
hay 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 every
class and description.
ARTICLE III.
That the total amount of the capi-
tai stock of this corporation shall be,
and is Seventy-five thousand Dollars,
($75,000.00), and the number of shares
into which the same shall be divided
is seven hundred fifty (750), and the
par value of each shall be One Hun
dred Dollars, (S10O.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
fbarao o,. vrifh ,,,ixvi1ooo of ,o,,o,,v,J
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
that purpose. Until the election of
said Directors and Officers at the first |
meeting of the Stockholders of said
Corporation, the following named per-
sons shall be and constitute the Board |
of Directors: d. w. Campbell, Geo. |
j. Bailey and C. w. Isham.
Until such Board of Directors shall |
have been elected, at the regular an
nual stockholders meeting of this
corporation, the officers of said Board /
of Directors and of this corporation |
shall be the following named direc-
tors:
D. w. Campbell, President and
Manager.
C. w. Isham, President.
Geo. ]. Bailey, Secretary and
Treasurer.
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 two-thirds of it's
capital stock.
ARTICLE VII.
Private property of the stockholders
Of this corporation shall be forever
exempt from liability for its debts or
obligations.
IN WITNESS WHEREOF, we have
hereunto affixed our hands and seals
this IA day of December, A. D., 1922.
D. w. CAMPBELL, (SeaD
C. w. ISHAM, (SeaD
GEO. ]. BAILEY. (SeaD +
State of Arizona,