Arizona state miner., 1927-03-19
ARTICLES OF INCORPORATION

BE 1T KNOWN, That we, the UNDER
signed, residents of and whose postoffice
address is Phoenix, Arizona do hereby asso-
ciate ourselves together and form cor
poration under the Laws of the State of Ari-
zoHa, 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-
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 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
otherwise acquire, erect, own, operate and
sell smelling and other reduction works.
oil refineries, saw mills, clay works, power
plants, railroads and tramWayS to lead form
the company's principal works to do gem
eral manufacturing and mercantile business );
to own, handle and control letters patent
ana lnVenClOnS TO own, cancel and reissue
shares OF its own capitaI 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 same by mortgage, deed of trust, or
otherwise; to act 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 (150,OO0)
shares, of which Fifty Thousand $50 0oO)
$4,000 each, callable at the option of the
Directors after 1884 at Eleven Dollars
($1100) a share, such stock to be entitled
to and receive a 10 preferred cumulative
shall be One Hundred Thousand '(100,000)
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 personal prop
erty, services, lease, option to purchase, or
any other valuable right or thing, for the
all shares of Capital Stock, when issued in
exchange therefor, shall thereupon and
thereby become and be full paid the same
though paid for in cash at par, and
judgment of the Directors 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
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 Board of not less
than three more than fifteen Directors.
by whom a President and Vice President
shall be elected and Secretary and Treas
urer appointed. The Directors shall be
ers on the third Tuesday in February of
each year. Until their successors 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; 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-
vided by resolution by the said By
Laws, shall have and exercise the powers
granted the Directors by these Articles.
Article vII.-The highest amount of in
debtedness or liability to which the cor
poration 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
fide resident of Arizona, its agent, who
may accept and acknowledge service of all
necessary process or processes in any &C
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 notice, or the accept
thereof, by said agent endorsed thereon
to have the same force and effect if
served upon the President and Secretary of
said Company.
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. Tritle and H H. Akers, known to
to be the persons who signed the fore
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 oftlce
this 18th day of February, 1927.
My commission will expire the 9Th
day of June, 1927.
OLIVE M. FoGLE,
(Seal) Notary Public.
Arizona Corporation Commission Incor-
porating Department Filed February 15,
1927 at 10: 100 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-2-1927; last 4-6-1927.
ATICLES OF INCORPORATION