The Coolidge examiner., 1942-06-05
ARTICLES OF INCORPORATION
of COOLIDGE DRUG CO. INC.

laws OF the state or Arizona, ana
for that purpose do hereby adopt
the following articles of incorpor-
alton.
ARTICLE /. The name of this
corporation shall be COOLIDGE
DRUG CO., INC, and the principa
place of business within the State
Of Arizona shall be the City of
Coolidge, Arizona, but the Board
of Directors may designate either
within or without Arizona. such
places where other offices may be
established and maintained and
where meetings OF said Board of
Directors and Stockholders may
be held, and any and all corporate
business transacted.
ARTICLE II. The general ma
ture and purpose of the business
proposed to be transacted by said
corporation is:
To buy, sell and /or manufacture
drugs, medicines, chemicals, pat
ent medicines, pharmaceuticals.
surgical instruments, physicians
supplies, mineral waters, fruit
juices, soda fountain supplies.
food stuffs, soaps, perfumes. sta
tionery, paper, wrapping paper.
box paper, leather goods. rubber
goods, glassware, bottles, miners
and assayers' supplies, wines. IL
quors. cigars and tobacco, photog
raphers' supplies, and any and all
articles or products of every kind
and character used, handled or
sold in connection with those
above enumerated and the bus
mess hereinafter specified; to do
a general wholesale and retail
drug business. and to operate a
soda fountain and lunch counter
In connection Herewith; to buy,
s1ll. lease, deal in, acquire, own
and improve real estate; to act
as agent or broker for others In
dealing with manufactured articles
and products of all kinds; to ac-
quire the good will, rights and
property, and to take over the
whole or any part OF the assets of
any person, firm association or
corporation conducting a business
similar to that OF this corpora
ton, and to pay for the same in
cash. the stock of this company,
bonds, or otherwise; to hold or in
any manner dispose of the whole
or any part of the property so pur-
chased; to conduct in any lawful
manner the whole or any part of
any business so acquired and to
exercise all the powers necessary
or convenient in or about the
conduct and management of such
business; to apply for, purchase,
or in any manner dispose of. and
to grant rights in respect of, and
in any manner deal with any and
all rights, inventions improve
ments, and processes used in con-
nection with, or secured under
letters patent or copyrights of theI
United States. or other countries
or otherwise, and to work, operate |
or develop the same, and to carry
on any business, manufacturing,
or otherwise, which may be
deemed to directly or indirectly |
effectuate these objects or any
of them, and to do and perform
such acts and things and transact
any business not inconsistent with
law, in any part of the world, as
the Board of Directors may deem
TO be to the advantage of this
ARTICLE III. The authorized
amount OF capital stock shall be
twenty-five thousand dollars (s25.-
)00) of/the par value of One hun
ired dollars (s100.00) per share,
which shall be common stock,
and which shall be paid at such
lines as the Board of Directors
may designate. All or any portion
1f the capital stock may be is
sued in payment of cash, or for
'eal or personal property, SER
Tices, or any other right or thing
IF value for the uses and purposes
IF this corporation, and when is
sued, shall become and be fully
)aid the same as though paid for
n cash, and the directors shall
De judges as to the value of any
right or thing acquired
n exchange for capital stock, and
'aid stock when so issued, shall
hereafter be worcestershire.
ARTICLE w. The affairs of
his corporation shall be conduct
ID by a board of not less than
hree nor more than eleven direc
ors, by whom a President, and
shall be elected,
nd a Secretary and Treasurer
appointed. The directors shall be-
elected by the stockholders on the
irst Monday of May of each year,
nd until their successors are
elected and qualified, the follow
ng named persons shall be the
directors: ]. L. FISHER, OTIS E
'ASSER, ROBERT L. WILDMAN,
r.
ARTICLE V. The tors
hall adopt bylaws for the gov
rnment of the corporation, and
nay amend the same. They shall
ave power to fill vacancies oc-
urring in the board from any
ause, and to appoint from among
heir number an executive COM
littee which, to the extent pro-
ided by resolution or the by-l