The Winslow mail., 1926-05-21
LEGAL ADVERTISEMENTS
ARTICLES OF INCORPORATION
STATE OF ARIZONA
ARIZONA CORPORATION
COMMISSION
Office of the Secretary

To All To Whom These Presents
Shall Come, Greeting:
IF. J. K. Mcbride, Secretary of
the Arizona Corporation Commits
sion. do hereby certify that the an
nexed is a true and complete tran
script of the
ARTICLES OF INCORPORATION
of
BROOKS MOTORS INCORPORATED
which were filed in the office of
said Arizona Corporation Commis-
sion on the goth 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.
toI, in the City of Phoenix, this
Goth day of March, A. d., 1926.
} F. ]. K. MCBRIDE,
TSEAL) Secretary.
BY C. 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 a corporation under and pur-
suant to the Laws of the State OF
Arizona, and for that purpose do
hereby adopt Articles of lncorpor-
alton as follows:
ARTICLE /.
That the name of this corpora
ton shall be Brooks Motors lncor-
porated.
ARTICLE II.
The principal place of business
of this corporation within the State
of Ar1 ana, shall be at WlnsloW,
Navajo County, and the principal
place of transacting business out
side of Arizona shall be at such
place or places as the Board OF
directors may determine, where
meetings of Directors may be held,
and all business transacted.
ARTICLE III.
The general nature OF the ousl-
ness proposed to be transacted is
as follows: To buy, sell, and deal
in. both wholesale and retail or as
liobbers, automobiles, sundries and
accessories, and any and all artl-
cles or things manufactured Tor or
in connection with the automotlve
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 sell
real estate, either for the use OF
the business above mentioned, or
for any other use or purpose; 10
borrow money and to issue bonds,
notes or debentures and other evil
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 to
sub-let the same, and in general.
to do and perform such acts and
things and transact such business
in con- lection with the foregoing
objects and purposes not inconsist-
ent with law in any part OF the
world as the Board OF Directors
NAV deem to the advantage of the
corporation.
ARTICLE w.
The amount of capital stock OF
this corporation shall be Ten
Thousand Dollars ($10,00O), divid-
ed into Ten Thousand QO,O00)
shares of the par value of One
Dollar ($100) 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 and
transfer to it of personal or other
real property, contracts, services,
or any other valuable right or
thing Tor the use and purposes OF
said corporation, in payment for
which, shares of the capital stock
of said corporation may be issued.
and the capital stock so issued
shall thereupon and thereby be-
come and be fully paid up, and
worcestershire forever, and in the
absence of actual fraud in the
transaction, the judgment of the
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 date
of the issuance to it of a Certifi-
cate of Incorporation by the Ari-
zona Corporation Commission, and
the termination thereof shall be
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 Board OF
Directors and such officers as the
Directors may elect or appoint, and
the following shall constitute the
Board of Directors until their sue
cessors shall have been elected and
qualified:
P. H. Brooks, L. V. Brooks, and
G. T. Stevens.
Thereafter, the Board of Direc-
tors shall be elected from among
the stockholders at the annual
stockholders meeting to be held on
theEsst Monday in January of each
year. The names of the officers