The Coconino sun., 1926-05-07
(SEAL ARIZONA CORPORATION
COMMISSION).
ARTICLES OF INCORPORATION
OF
CONTINENTAL CONSTRUCTION
q ENGINEERING CO

i CONTINENTAL CONSTRUCTION
& ENGINEERING co.
KNOW ALL MEN BY THESE
PRESENTS: That VIC, N. P. Agren,
Della A. Agren and c. J. Anderson,
do hereby associate ourselves together
for the purpose of forming corpora
ton under the laws of the State of
Arizona, and for this purpose hereby
|adopt the following Articles of Incor-
poration.
ARTICLE
! That the names of the incorpora-
tors, and their post office addresses
are as follows:
| Name Address Post Office
N. P. Agren, Flagstaff, Arizona,
Flagstaff, Arizona.
Della A. Agren, Flagstaff, Arizona,
Flagstaff, Arizona.
fC. J. Anderson, Flagstaff, Arizona,
! Flagstaff, Arizona.
! The name of this corporation shall
be and is CONTINENTAL CON.
STRUCTION & ENGINEERING co.
The principal office and place of
l'transacting business of this corpora
ton shall be at Flagstaff, Coconino
/ VI "
stockholders and directors may be
held; and it may have such other of
fices and places of business within or
outside of the State of Arizona as
the Board of Directors shall establish
ARTICLE II
The general nature of the business
| in which this corporation shall en-
gage is as follows, t0-wit:
To carry on and conduct general
constructing and civil and mechanical
engineering business, including the
preparation of plans and specifica-
tions of, and the designing, decorat-
ing, constructing, enlarging, repair
ing, removing or otherwise engaging
in any work upon buildings, roads,
highways, manufacturing plants,
bridges, piers, docks, mines, shafts,
tunnels, waterworkS, railroads, rail-
way structures, and all iron, steel,
wood, masonry and earth construc-
ton.
To manufacture, buy, sell, and deal
in lumber, iron, steel, cement, lime,
brick, stone, hardware, sash and doors
and other building materials OF every
kind and description.
To purchase, hold, sell, improve and
lease real estate, and mortgage and
cucumber the same, and to erect,
manage, care for and maintain, ex-
tend and alter buildings thereon.
ARTICLE III
That the total amount of the capl-
tai stock of this corporation shall be,
and is Two hundred thousand dollars,
($2O0, ,0O00O), and the number OF
shares into which the same shall be
divided is eight thousand (8OOO), and
the par value of each share shall be
Twenty-Five Dollars, ($25.00); all of
which said stock shall be issued fully
paid and worcestershire.
ARTICLE Nv
That the time of the commencement
of this corporation shall be the day
these articles are filed In accordance
with law, and the termination thereof
shall be twenty-five years thereafter,
with privilege of renewal as provided
by law.
The affairs of this corporation
shall be executed by Board of Dl-
rectors, consisting Of three persons,
and such officers as the Board Of Dl-
rectors may elect and appoint, such
directors and officers to be elected on
the second Monday Of January, 1927,
and annually on the same day ana
month thereafter, or at any adjourned
meeting thereof, for term of one
year and until their successors are
elected and qualified. Vacancies In
the Board of Directors to be filled by
special meeting of the Directors
called for that purpose. Until the
election Of said Directors n
Officers at the first meeting Of the
stockholders of said Corporation, the
following named persons shall be and
constitute the Board of Directors: n.
P. Agren, Della A. Agren and G. j.
Anderson.
Until such Board of Directors shall
have been. elected, at the regular an
nual stockholders meeting of this
corporation, the officers of said Board
of Directors and of this corporation
shall be the following named direc-
tors:
N. P. Agren- President and General
Manager.
C. J. Anderson, Vice-President.
Della A. Agren, Secretary and
Treasurer.
ARTICLE vi
That the highest amount of in
debtedness or liability, direct or con-
tingent, to which this corporation
shall at any time subject itself, or
for which it may become liable, shall
not exceed the sum of two-thirds of
it's issued and outstanding capital
stock.
ARTICLE VII
Private property of the stock
holders of this corporation shall be
forever exempt from liability for its
debts or obligations.
IN WITNESS WHEREOF, we have
hereunto affixed our hands this 9Th
day of April, 1926.
N. P. AGREN,
DELLA A. AGREN,
C. J. ANDERSON.
State Of Arizona,
~ e n