Douglas daily dispatch., 1926-09-10
F. J. X. MCBRIDE,
ARTICLES OF INCORPORATION
CENTRAL PHARMACY
BISBEE, ARIZONA

ed Russell Meadows and Maud p. Ham
mill, residents and citizens of the City
Eof Douglas, County of Cochise and
State of Arizona, and e. d. Maher.
resident of Warren, said county and
state, do hereby associate ourselves to-
gether and form a corporation under
the laws of the State of Arizona and
adopt the following articles of incor-
poration:
Article 1.-The name OF the Corpora
tion is CENTRAL PHARMACY" and
| it's principal place of transacting busl-
ness is in Bisbee, Arizona. Offices may
be established, business transacted and
meetings of stockholders and directors
held in such places within or outside of
Arizona as the bylaws of the company
shall provide
Article 1.-THE general nature of the
business to be transacted is to buy.
sell, manufacture and deal in drugs,
chemicals, druggists sundries, medi-
cines compounds, and merchandise OF
all kinds; to buy, lease, erect and ac-
quire, hold, own and manage real es-
tate and buildings; to make contracts;
to own, cancel and reissue shares Of
/ it's own capital stock and to own and
! to vote shares of other corporations:
to issue bonds. notes and other evil
dences of Indebtedness and to secure
the payment of the same by mortgage,
deed of trust, or otherwise; to act as
agent, trustee or broker, and to bor-
row and loan money; and in general
to do and perform such acts and things
and traT such business in connec-
tion with the foregoing objects, not in
consistent with law in any part of the
world, as the board of directors may
deem to the advantage of the corpora
! tion.
Article III.-The amount of author
lied Capital Stock or the Corporation
is Fifty Thousand Dollars ($5O,OOOl, di-
vided into five hundred (5OO) shares
of the par value of One Hundred Dol
lars ($1O0) each, which shall be paid
in, at such time as the Board of Direc-
tors may designate, in cash, real es-
tate or personal property, services.
lease, option to purchase, or any other
valuable right or thing, for the uses
and purposes of the corporation. and all
shares of Capital Stock, when issued in
texchange therefor, shall thereupon and
thereby become and be fully-paid the
I SdHIc DIS LhOue5A PeIAN AOA Ah SsSSA eS Pe~As
and shall be worcestershire forever,
and the judgment of the Directors as
to the value Of any property, right or
thing acquired in exchange for Capital
Stock shall be conclusive.
| Article IV.-The time of the COM
mencement of the corporation shall be
the day these Articles are filed in ac-
cordance with law, and termination
thereof shall be twenty-five years
thereafter, with privilege frenewal
and right of perpetual succession as
now provided by law.
! Article V.-The affairs of this cor
poration shall be conducted by Board
of not less than two nor more than
five Directors, by whom President
and Vice President shall be elected and
Secretary and Treasurer appointed.
The Directors shall be elected by the
Stockholders on the second Monday in
August of each year. Until their sue
cessors are elected and qualified, the
Following named persons shall be the
Directors and Officers
DIRECTORS
! Russell Meadows, Maud p. Hammill,
E. D. Maher.
| OFFICERS
! Russell Meadows, president and
treasurer; e. D. Maher, vice-president;
Maud P. Hammill, secretary.
! Article VI The Directors shall
adopt Bylaws for the government of
the corporation and may amend the
same They shall have power to fill
vacancies in the Board from any cause.
! Article VII.-The highest amount OF
indebtedness or liability to which the
corporation is at any time to subject
itself is not to exceed an amount equal
10 two thirds of the Capital Stock is
sued and paid in.
! Article VIIL-The private property
of the stockholders Of the corporation
shall be forever exempt from corporate
debts of any kind whatsoever.
Article IX-The corporation hereby
appoints, authorizes and empowers
Russell Meadows,of Douglas. Arizona.
its resident agent for the acceptance of
service of all necessary process in any
action, suit or proceeding that may be
had or brought against this company
| in any of the courts of the State of
Arizona.
In Witness Whereof, we hereto affix
our signatures this 2Srd day of August
1926.
RUSSELL MEADOWS.
| e. d. MAHER.
MAUD p. HAMMILL.
STATE OF ARIZONA, County of Co
chise, SIS:
Before me, W. v. Mahon, a. Notary
Public in and for the County and state
aforesaid, on this day personally APP
peared Russell Meadows, Maud p. Ham
mill and E. d. Maher, known to me to
be the same persons who signed the
! foregoing instrument, and acknowl-
edged to me that they executed the
same for the uses and purposes there
in mentioned.
Given under my hand and seal of
office this 2Srd day of August. 1926.
w. " MAHON,
Notary Public.
My commission will expire on the
! 2Sth day of November, 1927.
Arizona Corporation Commission In
cooperating department. Filed August
25, 1926 at P. NJ, at request of Rus
sell Meadows whose address is Doug
| las, Arizona.