Douglas daily dispatch., 1926-09-08
ELEVEN
LIGGAL NOTICES


sell, manufacture and deal in drugs,
chemicals, druggists sundries. medl-
cines compounds and merchandise OF
all kinds; to buy, lease, erect and ac-
qure, hold, own and manage real es-
tate and buildings; to make contracts;
to own. cancel and reissue shares Of
its 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 trarsact such business in connec-
tion with the foregoing objects, not in.
consistent with law in any part of the
world, as dhe 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 ($50,000), di-
vided into five hundred (500) shares
of the par value of One Hundred Dol
lars ($1OO) 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
exchange therefor, shall thereupon and
thereby become and be fully-paid the
same as though paid for in cash at par.
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.
y 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 a President
and Vice -Presidents shall be elected and
/ a 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
J Russell Meadows, Maud p Hammill,
Z. d. Maher.
4 OFFICERS 4..
Russell Meadows. president and
treasurer T.. 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 VI1.-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
to two-thirds of the Capital Stock is
sued and paid in. &.
Article VIII.-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,
it's resident agent for the acceptance of
service of all necessary process in any
4 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 23rd day Of August
1ooc 8& 49,
RUSSELL MEADOWS.
e. D. MAHER.
Il MAUD r. HANfNIILL.
!. STATE OF ARIZONA, County of Co
chise IS:
Before me, w. " Mahon, a Notary
, Public in and for the County and State
} aforesaid on this day personally ap-
, 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 aclSnowl-
edged to me that they executed the
| same for the uses and purposes there
in mentioned.
7 Given under my hand and seal Of
office, this gard day of August, 1925.
w. v. MAHON,
Notary Public.
MY commission will expire on the
2Sth day of November, 1927.
Arizona Corporation Commission In
cooperating department. Filled August
25, 1926, at Q p. M, at request of Rus
sell Meadows whose address is Doug
l las, Arizona:
. f. j. X. MCBRIDE.
| Secretary,
BY Fac LINDER.
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