The Winslow mail., 1926-06-11
LEGAL ADVERTISEMENTS
ARTICLES OF INCORPORATION

said Arizona Corporation Commits
sion on the 30th day of March, A.
D., 1926, at 200 o'clock p. M, as
provided by law
In Witness Whereof, l have here
unto set my hand and affixed the
Official Seal of the Arizona Cor
poration Commission, at the Capt.
tol, in the City of Phoenix, this
Goth day of March, A. D., 1926.
F. ]. K. MCBRIDE,
(SEAL) Secretary.
By G. F. KING,
Assistant Secretary.
ARTICLES OF INCORPORATION
Know All Men By These Pres
ents: That we, the undersigned,
have this day associated ourselves
together for the purpose of form
ing corporation under and pur-
suant to the Laws of the State of
Arizona, and for that purpose do
hereby adopt Articles of Incorpor-
alton as follows:
ARTICLE l.
That the name of this corpora
tion shall be Brooks Motors Incor-
porated.
ARTICLE II.
The principal place of business
of this corporation within the State
of Arizona, shall be at Winslowr
Navajo County, and the principal
place of transacting business out
side of Arizona shall be at such
place or places as the Board o1
Directors may determine, where
meetings of Directors may be held
and all business transacted.
ARTICLE III.
The general nature of the bust.
ness proposed to be transacted is
as follows: To buy, sell, and dea.
in, both wholesale and retail or as
jobbers, automobiles, sundries anC
accessories, and any and all arti.
cles or things manufactured for OIL
in connection with the automOtive
industry in general, and to do any
and all things consistent with {
general garage business; to buy
sell or own, hypothecate and in.
cumber any of the said property
owned in connection with the above
business, and to buy, own and sci
real estate, either for the use o.
the business above mentioned, OF
for any other use or purpose; tt
borrow money and to issue bonds
notes or debentures and other evi
dence of Indebtedness, and to Sc
cure the payment of the same by
mortgage, deed of trust, or other
wise; to lease real estate and tC
sub-let the same, and in general
to do and perform such acts and
things and transact such business
in connection with the foregoing
objects and purposes not inconsist.
ent with law in any part of the
world as the Board of Directors
may deem to the advantage of the
corporation
ARTICLE w.
The amount of capital stock Of
this corporation shall be Ter
Thousand Dollars ($1O,O0O), divid.
ed into Ten Thousand (10,000)
shares of the par value Of One
Dollar ($1.00) each. At such times
as the Board of Directors may by
resolution direct, said capital stock
shall be paid into this corporation
either in cash or by the sale anC
transfer to it of personal or other
real property, contracts, services
or any other valuable right OF
thing for the use and purposes Of
said corporation. in payment fol
which, shares of the capital stocl
of said corporation may be issued
and the capital stock so ISSUED
shall thereupon and thereby be
come and be fully paid up, an(
non-assessable forever, and in the
absence of actual fraud in the
transaction, the judgment of tht
Directors as to the value of the
property purchased shall be con
| elusive.
ARTICLE V.
The time of the commencement
of this corporation shall be the datt
of the issuance to it of a Certifi
cate of Incorporation by the Ari
zona Corporation Commission, anC
the termination thereof shall b.
Twenty-Five (25) years thereafter
with the privilege of perpetual sue
cession as provided by law.
ARTICLE VI.
The affairs of this corporation
shall be conducted by a Board o
Directors and such officers as tn
Directors may elect or appoint, anC
the following shall constitute th'
Board of Directors until their sue
cessors shall have been elected ant
qualified:
P. H. Brooks, L. V. Brooks, anC
G. T. Stevens.
Thereafter, the Board of Direc
tors shall be elected from among
the stockholders at the annua
stockholders meeting to be held or
the first Monday in January of eact
year. The names of the officers
who shall have charge of the cor
porate affairs until the first meet
ing of the Board of Directors, are:
P. H. Brooks, President;
G.. T. Stevens, First Vice-President
L. V. Brooks, Secretary-Treasurer
ARTICLE VII
The Board of Directors shall
have power to adopt and amend