Arizona state miner., 1927-04-09
AT1CLEs OF INCORPORATION

ATICLES OF INCORPORATION
BE IT KNOWN. That we, the under
signed, residents of and whose postoffce
addresses Phoenix, Arizona, do hereby
corporation under the Laws of the State of
Arizona, and adopt the following Articles
of Incorporation:
Article 1.-The name of the corporation
is K & G. Manufacturing Company, and
| its principal place of transacting business
| in Arizona is Phoenix. Offices may be
of stockholders and directors held at such
places within or outside of Arizona as the
Bylaws of the Company shall provide
Article u-The general nature of the
business proposed to be transacted is to
make contracts; to purchase lease, option,
locate, otherwise acquire, own, exchange,
| sell, or otherwise dispose of, pledge, mort
gage, hypothecate and deal in mines. mining
| claims, mineral lands, coal lands, oil lands.
timber lands clay land. 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 prod
ucts and by products thereof; to purchase,
| operate and sell smelling and other ore
reduction works, oil refineries, saw mills,
clay works, power plants, railroads and
| traHways to lead from the company's prln-
cipal works to do general 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 same by
mortgage, deed OF trust or otherwise; to
| act agent, trustee broker, or in any
| other fiduciary capacity, and to borrow 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 authorized Capital Stock
of the corporation is one hundred thousand
| shares divided into twenty-five thousand
| shares of seven per cent, cumulative, par
! ticipating stock of par value OF ten
| dollars a share and seventy-five thousand
| shares of common stock of par value
! The preferred stock shall be paid for at
| the rate of ten dollars per share and the
! common stock at such price as may be
! from time to time decided upon by the
Board of Directors. Payment shall be made
| at such time 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
| 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. After the preferred shares have
| received all the dividends to which they are
entitled the common shares shall be entitled
to receive seventy cents share out of any
net earnings available for this purpose,
after which both the preferred and common
| shares shall participate equally in any fur
Their distribution of dividends. The pre-
ferred shares shall be subject to call, in
| a share and accrued dividends at the option
| of the Board of Directors at any time after
| January first, 1882. =.
| 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
4 ~uysAA ~s1xs1nr
of renewal and right of perpetual success
sion provided by law.
| Article V-The affairs Of this corpora
ton shall be conducted by = Board Of not
rectors by whom President and Vice
President shall be elected and a Secretary
shall be elected by and from among, the
| Stockholders on the last Monday in Janu-
airy of each year. Until their successors
named persons shall be the Directors and
Officers: A. r Croft President: c. II. King
Yice-President and Treasurer: P. c. Grover.
Secretary; J. b. L&ssiter, Director. and
T. T. oster. Director: all of Birmingham.
Alabama.
Article VI.-The Directors shall adopt BY
Laws for the government Of the corpora
ton and may amend the same. They shall
have power to FIJI vacancies occurring in
the Board from any cause. and to appoint
from among their numbeF an Executive
by resolution or by the said Bylaws. shalt
have and exercise the powers granted the
D1sstors b thf,s A stsass Amount ., IN
debtedness or liability, direct or contin-
gent. to which the corporation is at any
time to subject itself; az must in no %, case tse
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 APP
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
ton, suit proceeding that may be had
or brought against this company in any of
service of process notice, the accept
thereof by said agent endorsed there
on, to have the force and effect as
if served upon the President and Secretary
In Witness Whereof we hereto affix our
signatures this 31st day of January, 1927.
HARLOW AKERs (seaB
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
to be the same persons who signed the |
foregoing instrument and acknowledged to
me that they executed the for the |
uses and purposes therein mentioned.
Given under my hand and seal of office |
this 31st day of January 1927
My commission will xpire the 9Th day |
of June, 1927.
OLIVE M. FOGLE,
(SeaD Notary Public.
ENDORSEMENT
Arizona Corporation Commission Incor-
porating Department Filed February 1.
1927, at 1000 a.. m. at request of Akers
Incorporating Trust Company whose adj
dress is Phoenix, Arizona.
F. ]. K. MCBRIDE Secretary.
By Pearl Jones.
Star-First 2-2-1927: last A.6.1Q27