Arizona state miner., 1927-03-05
CHAS. E. MACMILLAN.
c. C. MACMILLAN.
G. H. YOUNG.
ARTICLES OF INCORPORATION

BE 1T KNOWN, That we, the under
signed residents of and whose postofIice
ADDRESS is Phoenix, Arizona, do hereby asso-
ciate ourselves together and form a cor
poration under the Laws of the State of Ari
iona, and adopt the following Articles of
Incorporation:
Article THE name of the corporation
IS consumers Diaries, Inc, and its principal
place OF transacting business in Arizona is
Phoenix. Offices may be established bust
ness transacted and meetings of stockhold-
ers and directors held at such places within
or outside OF Arizona as the Bylaws of
the Company shall provide.
Article 1.-THE general nature of the
business proposed to be transacted is to
take over and operate various dairies and
TO manufacture and sell dairy products both
at wholesale and retail to make contracts :;
TO purchase, lease, option, locate or other
wise acquire, own, exchange, sell, or other
wise dispose of, pledge mortgage hypothe-
cate and deal in mines, mining claims, min
eral lands coal lands, oil lands, timber
lands, clay lands, water and water rights
and other property, both real and personal
and to work. explore operate and develop
the same, and to deal in the products and
by-products thereof; to purchase, lease, or
otherWlse acquire, erect, own, operate and
sell smelling and other ore reduction works
oil refineries, saw mills, clay works, power
plants, railroads and tramways to lead form
the company's principal works to do a gen
eral manufacturing and mercantile business ::
to own, handle and control letters patent
and inventions to own, cancel and reissue
X,
and vote shares of other corporations to
issue bonds, notes and other evidences of
indebtedness and to secure the payment of
the same by mortgage, deed of trust, or
otherWlSe; to act as agent, trustee, broker,
or in any other fiduciary capacity, and to
borrow and loan money; and in general to
do and perform such acts and things and
transact such business, not inconsistent with
law, in any part of the world, as the Board
OF Directors may deem to the advantage of
the corporation.
Article III.-The amount of the authorized
capital stock of the corporation is One
Hundred and Fifty Thousand (150,000)
shares, of which Fifty Thousand $50 OOO)
shall have par value of Ten Dollars
Directors after 1884 at Eleven Dollars
($11.00) a share, such stock to be entitled
to and receive 70 preferred cumulative
dividend. The balance of the capital stock
shall be One Hundred Thousand (1O0,000)
shares of common stock of no par value
The capital stock shall be paid in, at
such time as the Board of Directors may
designate, in cash, real or personal prop
erty, services, lease, option to purchase,
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 full 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 thing acquired in
exchange for Capital Stock shall be con-
elusive.
Article IV.-The time of the commence
ment of the 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 and right of perpetual success
sion provided by law.
Article V.-The affairs of this corporation
shall be conducted by a Board of not less
by whom a President and Vice President
shall be elected and Secretary and Treas
urer appointed. The Directors shall be
elected by and from among the Stockhold-
each year. Until their successors are elected
and qualified, the following named persons
dent and Director, William S. Eubank, Phila-
delphia, Pa. e-President and Director,
Simon Green, Philadelphia, Pa; Treasurer
and Director, Maxwell Lovine, Philadelphia,
Pa; Secretary and Director Philip F. Rust,
Middleton, Del. Director, NJ Edward Boyer,
Philadelphia, Pa.
Article VI-The Directors shall adopt
Bylaws for the government of the cor
shall have power to fill vacancies occurring
in the Board from any cause, and to ap-
point from among their number an Execu-
tive Committee which. to the. extent pro-
vided by resolution or by the said By
Laws, shall have and exercise the powers
granted the Directors by these Articles.
Article vn-The highest amount of in
debtedness or liability to which the cor
two-thirds OF the amount of the Capital
Stock.
Article VIII.-The private property of the
Stockholders of the corporation shall be
forever exempt from corporate debts OF
Article IX-This corporation hereby ap-
points, authorizes and empowers n. n.
Tritle, of Phoenix, who is and for more
than three years last past has been a bona
fide resident of Arizona, its agent, who
may accept and acknowledge service of all
necessary process or processes IN any ac,
ton, suit proceeding that may be had
or brought against this company In any OF
the Courts of said State of Arizona, such
service Of process or notice, or the accept
ance thereof, by said agent endorsed thereon
to have the same force and effect as II
served upon the President and Secretary OF
said Company.
In Witness Whereof we hereto affix our
signatures this 18th day of February, 1927
H R. TRITLE (SeaD
H H. AKERs (seaD
State of Arizona
County of Maricopa,
Before me, Olive M. Fogle, a Notary
Public in and for the County and State
aforesaid, on this day personally appeared
H R. Trite and H. H. Akers, known to
going instrument, and Acknowledged to me
that they executed the same for the uses
and purposes therein mentioned.
Given under my hand and seal OF Office
this 18th day of February 1927.
My commission will expire the 9Th
Jay OF June, 1927.
OLIVE NJ FOGLE.
(SeaD Notary Public.
Arizona Corporation Commission Incor-
porating Department Filed February 10,
1927. at 1000 a. m. at request of Akers
Trust Company whose adj
dress is Phoenix, Arizona
F. j. K MCBRIDE, Secretary.
BY Pearl Jones.
star-First 8-2-1s27; last 4-e-1s27.
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