Arizona state miner., 1927-03-12
ARTICLES OF INCORPORATION

@ANAACLLO OF INCORPORATION
BE IT KNOWN, That we tho ,,nda.
signed, residents of and whose postoffice
ADDRESS is Phoenix, Arizona, do hereby asso-
clate ourselves together and form cor
poratIon under the Laws of the State of Ari
zoRa' and adopt the following Articles of
Incorporation: u
Article 1.-The name of the corporation
Is consumers e Diaries, Inc, and its principal
place of transacting business in Arizona is
Fhoenlx. Offlces may be established busi-
ness transacted and meetings of stockhoId-
ers ana directors held at such places within
~ ~ ouCsloe OF Arizona as the Bylaws of
the Company shall provide.
Artlcle 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 nrodl1cts botb ertb
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
anu anu 4tner property both real and personal,
ana to work, explore operate and develop
the same, and to deal in the products and
by-products thereof to purchase lease or
ON oC1iefWlse acquire, erect, own, operate and
sen smeItlng and other reduction works.
oil ref1nerles, saw mills, clay works power
plants, railroads and tramways to lead form
the companys 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
snares OF It's own capita1 stock, and to own
ana 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 otner flduclary 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
fn fho ody oF
the corporation.
Article III-The amount of the authorized
fapltal ca. stock of the corporation is One
shares. of which Fifty Thousand go Ooo(
saal 5e8a on nave par value of Ten Dollars
$1,000 $1,000 each, callable at the option of the
(Sll.OO) a share, such stock to be entitled
TO and receive a 10 preferred cumulative
dividend The balance of the capital stock
shall be One Hundred Thousand 600, ,O001
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, or
any other valuable right 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 he non-assessable forever, and the
Judgment of the Directors as to the value
exchange for Capital Stock shall be con- n
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 as now provided by law.
Article V.-The affairs of this corporation
shall be conducted by a Board of not less
than three nor more than fifteen Directors,
by whom a President and Vice President
shall be elected and a Secretary and Treas
urer appointed. The Directors shall be
elected by and from among the Stockhold-
on the third Tuesday in February of
each year Until their successors are elected
and qualified, the following named persons
shall be the Directors and Officers: Presi-
dent and Director, William S. Eubank, Phila-
delphia, Pa. Vice-President and Director,
Simon Green, Philadelphia, Pa; Treasurer
and Director, Maxwell Lovine Philadelphia
Pa; Pa Secretary and Director Philip F. Rust,
m, Middleton, Del; Director, N. Edward Boyer,
Philadelphia, Pa.
Bylaws for the government of the cor
poration and may amend the same. They
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-
yyided by resolution or by the said By
Laws, shall have and exercise the powers
granted the Directors by these Articles.
Article VII.-The highest amount of in
debted dness or liability to which the cor
poratlon is at any time to subject itself is
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
any kind whatsoever
Article IX.-This corporation hereby ap-
points, authorizes and empowers H. R.
Tritle, of Phoenix, who is and for more
than three years last past has been bona
flde resident of Arizona, it's agent, who
may accept and acknowledge service of all
necessary process or processes in any ac-
tlon, suit or 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 endorsedi thereon
to have the same force and effect as if
served upon the President and Secretary of
said Company.
In Witness Whereof we hereto affix our
signatures this 18th day of February, 1927.
Il. Il Il. f. AKaRs TalFsh (ssal} (ssa3
State of Arizona,
County Of Nalicapa,
Before me, Olive M. Fogle, Notary
Public in and for the County. and State
H. R. Tritle and H. H. Akers, known to
me to be the persons who signed the fore
going instrument, and acknowledged to me
and purposes therein mentioned.
Given under my hand and seal of office
this 18th day of February, 1927.
My commission will expire on the 5th
day of June, 1927.
OLIVE M. FoGLE,
tSeaI) Notary Public
Arizona Corporation Commission Incor-
oorating Department - Filed February Is,
1877, at O:OO a. m. at request of Akers
Incorporating Trust Company, whose ad-
lress is Phoenix, Arizona.
F. J. X. MCBRIDE, Secretary.
By Pearl Jones'
star-First s-2-1927; last 4-s-1927.