Arizona state miner., 1925-05-02
ARTICLES OF INCORPORATION

KNOW ALL MEN BY THESE
PRESENTS; That we, the under
signed, have this day associated our
selves together for the purpose of
forming corporation under and pur-
suant to the laws of Arizona, and for
that purpose do adopt, certify and
acknowledge the following ARTICLES
OF INCORPORATION:
Article
The name of this corporation shall
be WALLAPAI BRICK COMPANY;
the names of the corporators, their
residences and post Office addresses
are as follows:
JACK DAVEY, Superior, Arizona.
THOMAS E. FITZSIMMONS, Phoe-
nix, Arizona
Article II
The principal place of business of
this corporation shall be PHOENIX,
ARIZONA. but the Board of Directors
may establish such other offices in
the State of Arizona, as they NAV
deem, in their discretion, to be ap-
proprlate or necessary.
Article III
THE GENERAL NATURE OF THE
BUSINESS in which this corporation
shall engage is as follows, to-wit:
TO manufacture, sell, either at
wholesale or retail, and ship, brick,
tile and other clay products; to pur-
chase, lease, and hold in fee simple
or upon royalty or rental or other
wise, and to sell, lease or otherwise
dispose of, lands suitable for manu-
featuring brick, and other real and
n1afN
Ven1ent in the transaction of said
business, and to do such other busi-
ness as may be incidental to the
business of said corporation, either
the right to sell, lease, or release, any
and all of its real estate to construct,
MAINTAIN, operate, hypothecate,
pledge, deal in and control, any and
all kinds buildings, machinery, de-
vices and improvements for the min
ing OF materials, the manufacture and
sale of brick, tile and other clay pro-
ducts, and any and all necessary.
proper or appropriate appurtenances
thereto; to buy, sell and generally
trade In, stOre,.- carry and transport
any and all kinds of goods, wares
and merchandise, provisions and sup
plies; to enter into, make, perform
and carry out contracts of every kind
and for any lawful purpose incidental
10 It's operations and business; to
issue, protect, secure, redeem and paw
ponds, securities and other evidences
OF Indebtedness of this corporation
when deemed necessary, appropriate
or eXpedient by the Directors of this
corporation; and in general to carry
10 EuFYN
nect1on with the foregoing which NAV
be necessary or incidental thereto or
calculated, directly or Indirectly, 10
enhance the value of the companv's
properties, right or stock, and to do
any and all things in the general man
ufactur1ng and sale of brick, tile and
other clay products, at wholesale or
retail, which natural person might
or could do
Article w
THE AMOUNT OF THE CAPITAL,
STOCK of this corporation shall ha
Fifty Thousand (S50,0OO.OO) Dollars
to be divided into Five Hundred f5NO)
Shares OF the par value of One Hun
dred (S100.00) Dollars each. and said
capital stock shall be fully paid IN
at the date of it's issuance, in money
property, services, labor or any other
valuable right or thing, in the discre-
tlOn or the Board of Directors and the
judgment. of said Board of Directors.
as to the value thereof, shall be con-
elusive on this corporation and its
stockholders. Said capital stock is
hereby made and shall forever remain
nOn-assessable. Said stock shall he
disposed of in the discretion of the
Board of Directors, as said Board may
deem proper, and it's discretion shall
be final and binding.
Article v
The life of this corporation shall
commence on the day when a certffi-
cate of it's incorporation is issued by
the Arizona Corporation Commission.
and shall terminate twenty-five (25l
years thereafter.
Article VI.
The affairs of this corporation shall
be conducted by a OBard of Directors
of not less than three nor more than
five members, and such other officers
and agents as they may appoint or
elect, and all directors shall be stock
holders; the following persons shall
constitute the Directors and Officers
of this corporation, until their sue
cessors shall have been elected and
qualified, to-wit:
Jack Davey, President and Director
Thomas E. Fitzsimmons, Secretary,