Arizona state miner., 1927-04-02
CHAS. E. MACMILLAN.
c. G. MACMILLAN.
n II UnTTATE
ARTICLES OF INCORPORATION

De IL ANOWN, mat we, the under
signed, residents of and whose postoffice
address is Phoenix, Arizona, do hereby asso-
ciate ourselves together and form a COR
poration under the Laws of the State of Ari-
zona, and adopt the following Articles of
Incorporation:
Article 1.-The name of the corporation
is Consumers Diaries, Inc, and its principal
place of transacting business in Arizona is
Phoenix. Offices may be established, busi-
ness transacted and meetings of stockhold-
ers and directors held at such places within
or outside of Arizona 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 dispose of, pledge, mortgage hypothe-
cate and deal III 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
otherwise acquire, erect, own, operate and
sell smelling and other ore reduction works,
oil refineries, mills, clay works, power
plants, railroads and tramways to lead form
the company's principal works; to do gen.
eral manufacturing and mercantile business !;
to own, handle and control letters patent
and Inventions to own, cancel and reissue
shares OF its own capital stock, and to own
and vote shares of other corporations to
issue bonds, notes and other evidences of
Indebtedness and to secure the payment of
the by mortgage, deed of trust,
| otherwise; 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, 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 (15O0OO)
shares, of which Fifty Thousand go 000)
shall have a par value of Ten Dollars
! $4,000 each, callable at the option of the
Directors after 1884 at Eleven Dollars
to and receive % preferred cumulative
dividend The balance of the capital stock
shall be One Hundred Thousand 100000
| shares of common stock of 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 thereupqn and
thereby become and be full paid the same
as though paid for in cash at par, and
shall he worcestershire forever, and the
of any property right thing acquired in
exchange for Capital Stock shall be con-
| elusive.
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
\ on third Tuesday in February OF
] each year Until their successors are elected
and qualified, the following named persons
dent and Director, William S. Eubank, Phila-
delphia, Pa. Vice-President and Director,
Simon Green, PHILADELPHIA, Pa; Treasurer
and Director, Maxwell Lovine, Philadelphia,
Pa; Secretary and Director Philip F. Rust,
| Middleton, Del. Director, N. Edward Boyer,
| Philadelphia, Pa.
Article VI.-The Directors shall adopt
| 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-
vided by resolution by the said By
Laws, shall have and exercise the powers
granted the Directors by these Articles
Article v1I-The highest amount of in
debtedness liability to which the cor
poration is at any time to subject itself is
two-thirds OF the amount of the Capital
Stock.
Article V1l1.-The private properly OF tne
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 II. K.
Tritle, of Phoenix, who is and for more
than three years last past has been bona
fide resident of Arizona, its agent, who
may accept and acknowledge service OF all
necessary process or processes in any ac-
ton, 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 notice. or the accept
ance thereof, by said agent endorsed 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.
H. r. TRITLE (SeaD
H H. AKERS (SeaD
State of Arizona
County, of Maricopa,
Before me, Olive M. Fogle, Notary
Public in and for the County. and State
aforesaid, on this day personally appeared
H R. Tritle and H. H. Akers, known to
me to be the persons, who signed the fore
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 on the 9th
day of June, 1927
OLIVE M FoGLE,
(SeaD Notary Public.
porating Department Filed February Is,
1927 at 10 go a. m. at request of Akers
Incorporating Trust Company, whose ad-
dress is Phoenix, Arizona.
F. J. K. MCBRIDE, Secretary.
By Pearl Jones'
star-First S-2-1s27; last 4-e-1e27.
ATICLEs OF INCORPORATION