Arizona state miner., 1927-04-09
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 g cor
poration under the Laws of the State of Ari-
IONA, 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, bush
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 diaries 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
otherwise acquire, erect, own, operate and
sell smelling and other ore reduction works.
oil refineries, saw mills, clay works, power
plants, railroads and trRmways to lead form
the eonpany'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
shares Of its own capital stock, and TO own
and vote shares Of other corporations; 70,
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 as agent, trustee, broker,
or in any other fidueiary 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, a. the Board
OF Directors may deem to the advantage Of
the corporation.
Article TI.-The amount Of the authorised
Hundred and Fitty thousand (l6o.ooo(
shall have q par value Of Ten Dollars
Directors after 1884 at Eleven Doilere
t$1l.Oe) = share. such stock to be entitled
to and receive 7% preferred cumulative
dividend. The balance of the capital stock
shall be One Hundred Thousand (f00.o0o)
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
my other valuable right or thing, for the
ses and purposes of the corporation, and
ii shares of Capital Stock, when issued in
Exchange therefor, shall thereupon and
hereby become and be full paid the same
S though paid for in cash at par. and
hall be worcestershire forever, and the
Judgment of the Directors as to the "; value ;1
Kchange for Capital Stock shall be con-
lusive.
Article 1N.-The time OF the commence
lent of the corporation shall be the day
hese Articles are filed in accordance with
wv, and the termination thereof shall be
twenty-five years thereafter, with privilege
renewal and right of perpetual success
on as now provided by law.
Article V.-The affairs of this corporation |
pail be conducted by Board of not less
Ian three than fifteen Directors, |
whom a President and Vice President |
all be elected and a Secretary and Treas |
er appointed. The Directors shall be |
ected by and from among the Stockhold- |
on the third Tuesday. in February of |
oh year. Until their successors are elected |
ID qualified, the following named persons |
all be the Directors and Officers: Presi-
mt and Director, William S. Eubank Phila- |
lphia, Pa; Vice-President and Director,
non Green, Philadelphia, Pa; Treasurer
Director, Maxwell Lovine, Philadelphia,
Secretary and Director Philip F. Rust,
ddleton, Del; Director, N. Edward Boyer,
Article VI.lThe Directors shall adopt
Laws for the government of the cor
alton and may amend the same They
II have power to fill vacancies occurring
the Board from any cause, and to ap-
ut from among their number an Execu-
Committee which, to the extent pro-
ded by resolution or by the said By