Arizona state miner., 1926-03-20
ARTICLES OF INCORPORATION
OF NORTH HARDWARE AND I'M
PLEMENT COMPANY.

KNOW ALL MEN BY THESE
PRESENTS: That we, the under |
signed do hereby associate ourselves
together for the purpose of forming
a corporation under the laws of the
State of Arizona, and do hereby adopt
the following Articles of Incorpora-
ton:
Article I.
The names, residences and post
office addresses of the incorporators
are as follows:
L. H. North, Phoenix, Arizona.
A o. North, Phoenix, Arizona.
E. R. North, Phoenix Arizona.
Article II.
The name Of the corporation is
NORTH HARDWARE & IMPLE-
MENT COMPANY.
Article III.
The principal place of transacting
business shall be Phoenix, Maricopa
County, Arizona, but branch offices
|
and business transacted within or
outside the State of Arizona at such
places as the Board Of Directors may
designate, where meetings of the
stockholders and directors may be
held and any and all corporate busi-
ness transacted.
Article w.
The Capital Stock Of this corpora
ton shall be Twenty Thousand
$4,000 00) Dollars; divided into
one thousand shares of the par value
of Twenty (S20 OO) Dollars each, and
shall be issued only full paid ana
worcestershire. 1t may be issued for
money, property or services, at a val
uation fixed by the Board of Dir
ectors, which shall be conclusive.
Article V.
The general nature Of the business
to be transacted by this corporation
is to maintain and carry on a gelA-
eral merchandising business and
hold buy, sell. lease, exchange an
otherwise deal in property Of ever
kind and character necessary or df.
sirable in connection with the bust
ness of a general hardware and in
plement store and to manufacture
buy sell, and deal in all manner o.
or.II lor 1tc. %n hI1-
sell, mortgage, lease. exchange and
otherwise acquire, dispose of arc
deal in real estate and personal prop
erty Of every nature and kind anG
to accept the same in payment OF
debts to purchase, own, control, sci
and otherwise deal with it's own cap
ital stock and the capital stock o1
other corporations foreign or domes
tic, and have the same rights o
ownership therein as permitted tt
natural persons; to issue bonds
notes or other evidences of indeht
edness and to secure the payment o
the same by mortgage, pledge o1
otherwise; to act as agent; trustee
broker, or any other fiduciary capac
ity; to borrow and loan money; tt
do and perform sucn acts and things
and transact such business not i'll
consistent with the law and the oh
jects hereinbefore specified and :,
do and perform all the acts ant
things and transact all the business
hereinbefore specified in all the
States and territories Of the Unite'
States and in any part of the World
Article vi.
The time for the commencement
of this corporation shall be the date
Of the issuance to it by the Arizon;
Corporation Commission of certi
ficate of incorporation, and the ter
mination thereof shall be twenty-five
years thereafter, with the privileges
Of renewal as provided by law.
Article VII.
The affairs of this corporation
shall be conducted by a Board G
hers; but the number of director:
may be increased to five or more
directors in such way or manner a;
the bylaws of the corporation may
provide, and such other subordinate
officers and agents as they may ap
point or elect and the followinl
named persons shall constitute the
Board Of Directors until their success
sors are elected and have qualified
to-Wit: L. II : North, A. o. Nortl
and E. r. North. Thereafter tht
Board of Directors shall be elected
annually by the stockholders from
among their number at the annua
meeting Of the stockholders to bt
held Cn the first Tuesday in March
in each wear and shall hold Of1ic