The Coconino sun., 1926-05-28

IAN I which were filed In the office
u SAD Arizona Corporation Commis.
sion on the 21st day of April a D
19Zo at 1000 o'clock A. M. as pro.
vided by law. - - =
IN WITNESS WHEREOF. I have
nereunto set my hand and affixed the
Official Seal of the Arizona Cornora- ,-ae
tion Commission, at the canitoI Il
the City of Phoenix, this 21st dav Of
April, A. D. 1926.
F. ]. K. MCBRIDE,
~ :. rs;i4 :. ning, Secretary
(SEAL ARIZONA CORPORATION
COMMISSION).
ARTICLES OF INCORPORATION
OF
WlLLAHA SHEEP COMPANY
KNOW ALL MEN BY THESE PRES
ENTS: '
That we, T. E. Pollock, r. r. Pol
lock and Theodore Spencer do hereby
associate ourselves together for the
purpose of forming corporation un-
der the laws of the State of Arizona,
and for this purpose hereby adopt the
following Articles of Incorporation.
ARTICLE /
The names Of the incorporators
and their postoffice addresses are as
follows:
Name Address Postoffice-
I, +. Pollock, Flagstaff, Arizona,
Flagstaff, Arizona.
K. +. Pollock, Flagstaff, Arizona,
FLAGSTAFF, Arizona.
Theodore Spencer, Flagstaff, Ari-
zona, Flagstaff, Arizona.
The name of this corporation shall
be and is WILLAHA SHEEP COM
PANY.
The principal office and place of
transacting business of this corpora
ton shall be at Flagstaff, Coconino
County, Arizona, where meetings of
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, to-wit:
To buy, lease or otherwise acquire,
and to mortgage, sell or otherwise
dispose of, real estate of all kinds
and description.
To engage in the cultivation, plant
ing and production of fruits, grains,
hay and other agricultural products,
and to trade and deal in same.
To breed, raise, buys sell, export,
import, trade and deal in cattle,
sheep, horses, poultry and livestock
Of every class and description.
ARTICLE III
That the total amount of the capi-
tai stock of this corporation shall be,
and is Two Hundred Fifty Thousand
Dollars, $3.50, 100000, and the num-
Der of shares into which the same
shall be divided is two thousand five
hundred (2500), and the par value of
each shall be One Hundred Dollars
(S100.00); all of which stock shall be
issued fully paid and non-assessable.
ARTICLE "
That the time of the commence
ment Of this corporation shall be the
day these articles. are filed in ac-
cordance with the law. and the ter
mination thereof shall be twenty-five
years thereafter, with privilege of re-
newal as provided by law.
ARTICLE v
The affairs of this corporation shall
be executed by Board of Directors.
consisting of three persons, and such
officers as the Board of Directors
may elect and appoint, such directors
and officers to be elected on the
second Monday of June, 1926, and
annually on the same day and month
thereafter, or at any adjourned meet
ing thereof, for a 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 and Officers at the first
meeting of che Stockholders of said
Corporation, the following named
persons shall be and constitute the
Board of Directors: I. E. Pollock, Il.
r. Pollock and Theodore Spencer.
The number of directors and the
date of the annual meeting of stock
holders may be changed at any time
by amending the bylaws of this cor
poration.
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:
T. E. Pollock, President.
r. r. Pollock, Vice-President.
Theodore Spencer, Secretary and
ARTICLE vi
That the highest amount of indebt-
edness or liability, direct or contln.
gent, 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 its
issued and outstanding capital stock.
ARTICLE VII
Private property of the stockhold-
ers of this corporation shall be for
ever exempt from liability for its
debts or obligations.
IN WITNESS WHEREOF, we have
hereunto. affixed our hands this 9th
day of April, A. D. 1926.
t. E. POLLOCK,
R. r. POLLOCK,
rnTTTOnnDT7 CDENCER