The oasis. [volume], January 14, 1905, Image 11

About The oasis. [volume] (Arizola, Ariz.) 1893-1920

Image provided by: Arizona State Library, Archives and Public Records; Phoenix, AZ

                
Saturday, January 14, fV-5.
To ni-i ;i iii n-( .1 r -. (urrlirtsi.', or f (1 " r i i,-
Hi 1 'i I !'' K""'! ', ll'Tf ll lid ' r if . rlli! I
1-rt y of fViTjr !. 11 l 10 l oii I, own, :n 'rtm;.
or otherwise i!i;js. or, trade, !"i n mel
li'.'ltl Wltli tlllj St lilt'.
To sell or Dme all or any part of its (Hpitiil
ftoi'k, or finy bond, debentures or 'drier evtd-eMCi-coi
Indebtedness authorized t,y its Hoard
of Director, In payment for trio ood will,
rights, business, personal property, retti estate,
or k-sses tht-reon. of any person, linn, ussoein
t ion orcor porntion, ami Hit." judgment of its
Poiird of directors in to the vhIui: of such ifood
will, rights, business, property, real estate or
lenses thereon, air ail, la tne absence of frnu'1,
be conclusive.
To remunerate any person, person or cor
poration for services rendered or to be rend
ered in placing, or assisting to place, or guar
anteeing the placing of any of tne sharessot the
Company's capital' (stock, or any debenture,
bonds or other securities of the Company, or
in or about lire formation O' pt amotion of the
Company, the selection and procurement of
directors or the conduct of Its business, upon
such terms as the Board of Directors or Ex
ecutive Committee may determine and direct.
To cause or allow the legal titie, estate and
interest in auy property acquired, established
or carried on by .'tie Company, to remain or be
vested or registered in the name of or carried on
by any other Com pan y or companies, foreign
or domestic, formed or to be formed, and either
upon trust for, or as agent or nominees of this
Company, or upon any other terms or cond
itions which the Boaad of Directors or Execut
ive Committee may consider for the benefit of
this Company, and to manage the affairs and
lake over the business of such Company or
Companies so formed or to be formed, either
by acquiring the shares, stocks, or other secur
ities thereof, or otherwise howsoever, and to
excrsise all or any of the powers of holders of
shares, stocks or securities thereof, and to re
ceive and distribute as profits the dividends
and interests on such shares, stocks or secur
ities. To guarantee the payment of dividends or
interest on any shares, stocks, debenture or
other securities Issued by, or any other con
tract or obligation.of any-corporation whenever
properor necessary for the busine-s of this
Company, upon such terms and conditions and
in such manner as may be prescribed by the
By-Laws or by resolution of the Board of Dir
ectors or Executive Committee.
To enter into, make, perform and carry out
contracts of every kind and for any lawful
purpose with any person, firm, association or
corporation.
To borrow or raise money without limit as to
amount by the issue of or upon warrants,
bonds, debentures, and other negotiable or
transferable instruments, or otherwise.
To apply for, obtain, register, purchase, lease
or otherwise acquire, and to use, hold, own,
Operate, and introduce, and to sell, asssign, or
otherwise to dispose of, a ny trademarks, trade
names, patents, inventions. Improvements and
processes used in connection with or secured
tinder betters Patent of the United States, or
elsewhere or otherwise, and to use, exercise,
develop, grant licenses in respecfor, or other
wise to turn to account any such trade-marks,
patents, licenses, processes'and the like, or any
such property or rights.
To purchase, hold and re-issue the shares of
it capital stock. To conduct business in any
of the states, territories, colonies or -dependencies
of the United States, lu the district of
Columbia, and in any and all foreign
countries, to have one or more offices therein,
and therein to hold, purchase, mortgage and
convey real and personal property, without
limit as to amount, but always subject to local
lows.
To do any or all of the things herein set forth
to the same extent as natural persons might or
Could do, and in any part of the world.
The foregoing clauses shall be construed both
as to objects and pwer, and it is hereby ex
pressly provided that the foregoing enumer
ation of specific powers- shall not be held to
limit or restrict in any manner the powers of
the corporation.
In general, to carry on any other business in
connection with the foregoing, whether nmnuf-
turing or otherwise, and to have and to ex
ercise all the powers conferred by the laws of
the state ol New Jersey upon corporations
formed under the act hereinbefore relerred to.
Article III. The to total authorized caj
ital stock of this Company is one million, five
hundred thousand dollars (?l,5(H),00ji, divided
into fifteen thousand (WWO) sharesof the par
value of one hundred dollars (fiOOi each. A
holder of stock shall be entitled to cast one
vote, either in person or proxy, for each shate
of slock held by him. The stockholders shall
be entitled to receive from the surplus or net
profits from the business of the Company
dividends in such amount hssuhII be deter
mined from time to time, by the Hoard of Di
rectors. The amount of stock with which the Cora
pony wil1 begin business is three thousand
dollars, (?3,0no), being thirty (30) sharesof the
par value of one hundred dollars t$UiO, each.
Fouhtii. The management and
control ot the business, property and
affairs of the Corpora lion shall be
vested in and shall be conducted by a
Board of Directors of not less than
three members, as fixed by the liy
Laws, who shall be elected at the an
nual meeting of stockholders, except
the first Hoard which shill be chosen
at a meeting of the incorporators duly
called for and held in accordance with
law. Tr.e officers of the company shall
consist of a President, Vice-President,
Secretary, Assistant Secretary, Treas
urer, Assistant Treasurer, General
Manager and such other officers as the
Boaid of Directors may deem exped
ient. Both the officers and directors
shall hold their offices for the period
of one year from and after their elec
tion and qualification and until their
successors are elected and quilitied,
unless sooner removed by the B )ird
of Directors. The members of the
Board of Directors shall also have the
right to fill any vacancy occuring on
the Board, bv death, resignation or
otherwl e, and the person or person
I I i r r i I i ! J'l't S-' j V A" l -
v ; t ! i .!. " n tii t ; , I ! , m (f ! ., r ' "
lili' i i-lii' tu'As- -, i ) i Hi-'' U i .' .(
-t if li h a i f . I H ' il.i,-. r. ,ft .!'! f.fi"
I 'fi-1 !nf.,i ii'J V I 'r ! '("('. i ifi 1 1
- f ' ! . ; I ', ! I I ! t I i - ' I ,
J I f- 11! mi lit " .in !';('!,'
hiistimtKrt: uf t fjrff in Ki lb"
bogiiifilfifct", oirt. '-ii'l I'UmieT rniy
t hurt-aft'.: r ; :h i ns-d a-.:c uut U
the J'.ltwt of i.tif rum pan y . hueM
iiit'f!Ut:rnl(i -ii ill Om ip;uifj!,e i by Up:
i'ri'-icl ;iit uf t h'! c )iij),irjy I rum tire
iroui eoiiiiliiuiin.f tin; Bi.rd of
Dirt-ctor", siiDj -'ct i t tie appfov il of
the JJ iard of Directors or a majority
thereof, aod Itieir term of office slull
be for tlio period of one year and until
tiie.r succissois have been duiy elect
ed. Th-j Extcutive Committee shall
haf e and exercise all the powers of
LtJe'i iJ.jard uf Directors, whenever a
quohiiu of said Board snail fail to be
preseV at;any staled or other meet
iug of liYe'Board, and shall have and
exercise all tb powers of the Boirdof
Directors at till times when theBotrd
snail not be in session, including the
power to sign the corporate name and
to affix the corporate feal of tins cor
poration to all papery wmcfi tut Ex
ecutive Jomixiittee shuli dsjem to re
quire. . -v,;;
Sixth. The Board of Directors,
and wnen tlie Board is not iu session,
the Executive Committee, in addiiiou
to the powers aud authority given by
statutes and By-Liws expressly con
ferred upon it, is hereby empowered
to exercise all such powers aud to do
all such acts and things as may be ex
ercised or done by this corporation,
but, subject, nevertheless, to the pro
visions of the statute or this certifi
cate of incorporation and to any reg
ulations that may from time to time
be made by the stockh Jders. Provid
ed, that no such regulation shall in
vilidate any provisions of this certifi
cate of incorporation, or any prior act
or Directors or Executive Committee
which would have been valid of such
regulation had not been made.
Seventh. In furtherance, and not
in limitation of the powers conferred
by statute and by this certificate of
incorporation, the Board if Directors
!s expressly authorized:
To hold its meetings, to have one or
more offices, and to keep the books of
the company within or without the
State of New Jersey, at such places
as maybe from time to timedesigoat
ed by them; but the company shall
always keep at its principal aud reg
istered office in New Jersey a transfer
book in which the transfers of stock
can be made, entered and registered,
and also a book containing the names
and addresses of the stockholders and
the number of shares held by them
respectively, which shall be at all
times during business hours open to
the inspection of the stockholders iu
person.
To determine frcm time to time whe
ther, and, if allowed, uuder wnat con
ditions aud regulations the accounts
and books of the compauy, other than
the stock and transfer books or any
of them, "-lull be ftpen to the inspec
tion of the -li(-mi iders, and the
stockholder' riiiiiu iu this respect art-
and snail 'be restricted or limited
accordingly.
To make, alter, and rescind the By
Laws ot the company, to fix the
amount 1. 1 o reserved as au operating
fund or working capital, ro ri the
time fu' the declaration and na.menr,
of dividends, dud to d-termiud the
amount ot such dividends.
To authorize aud cause to be ex
ecuted bonds, debentures and other
securities or written evidences of the
indebtedness of the company, and to
authorize the execution of mortgages,
lien or other contract obligations
upon and with reference to the real
and personal property of the company,
for the purpose of securing payment
of such bouds,debeutures,securlties or
written evidences of indebtedness of
the company, provided always that a
majority of the whole Board of Direc
tors of the corporation shall concur iu
the execution of surt.h mortgage, lien
or other contract of obligation.
Any officer elected or appointed by
the Board of Directors may be re
moved at any time by the affirmative
vote of a majority of the whole Board
of Directors. Any other officer or em
ployee of the company may be re
moved any time by a vote of the
Board of Directors, or bv any com
mittee of superior officers upon whom
such power of removal may be conferr
ed bv the By-Laws or by vote of the
Board of Directors.
The Board of Directors may appoint
not only other officers of the company,
but also one or more vice-presidents,
oce or more assistant treasurers and
one or more assistant secretaries; and,
to the extent provided in the By
Ltws, the persons so appointed, res-
( 1 1 ff Hti! OMirh t ' ft i '
) tt-i -,. I h-' p !.'''.' . :; '.'
I ;,f f 1 -f f W, ! ' I i , i j
I iv !
vVnh t if. i- 'i '' i 'i wf if I'ii t,r p-if
- if, f j s v ,i?!ir.n iff v- v ' if l ii"
h . i - ft uf 4 in-; if y uf ho -?.(
l-t-Mi'l ; f i : t iif(t lu'l i'i ;i f. -i i(
bfii ' Mie('( !fif d IIV Cl'S'il f f I 'I I.
pirp'-"', t,'i m-I', .i"iijn, iri""fT ir
iil ti ;r ,vpi! flispiM.! i-f Hi t'T'ipt ri y of
f h'f company as an entirety, pmvi i(i
alwy1, Hiat a rnij rrity of fh; wliole
Board c ficur theiein.
The company may use and apply It.-
surplus earnings and accumulated
profits to the purchase or acquisition
of property, and to the purriHse r.r
acquisition of its own capita! strck
from time to time to such extent an i
in such nnnner and upon such terms
as its i iard of Directors shall deter
mine; and neither the property nor
tne capital stock so purchased and
acquired shall be regarded as profits
for the purpose of declaration nr pay
ment of dividends, unless otherwise
dffermind by a majority of the
B nr i of Directors.
I'he corporation reserves the right
to amend, alter; or repeal any provis
ion contained in this certificate of in
corporation in the m inner now or
herattpr prescribed by statute and
alt rights conferred on st. ckhotders
herein are grauttd sutijecc to this re
servatinn.
,a Eighth. The registered office of
this - Company is No, 15 Exchange
Plac. Jersey Citv, New Jersey, and
fhQ.).).poratiou .I'.Frust: Cmpany is
designated;; as the agnt- therein, in
charge therfaad tip'm nim pro
cess against this Gampaoy may be
served.
Ninth. The duration of this cor
poration shall be unlimited.
The names aud postoffice addresses
of the incorporators and the number
of shares of stock for which severally
and respectively we do hereby sub
scribe (the aggregate of our said
subscription being three thousand
dollars, Is the amount of capital with
whica the corporation will commence
business, are as follows:
Nano P.O. address No.of Shares
John 11. Turner, Bisking Ridge,
Ne w Jersey 6
Kenneth K. McLaren. 130C.ifton
Peacft, Jersey City, N. J 6
L)uis B. Diiley, 40 Siadford St.,
Eist Orange, N J 6
II, O Oiuglilan, 9U Marcy Ave
nue, Brooklyn, N. Y 6
Josenh M. Mitchell, 35 Lorabardy
Ave, Newark, N.J. 6
The undersigned, being nil the in
corporators of the Geo A. Beaton &
C), a corporation organized udder
arid in pursuance of an act of toe Leg
lature of the State of New Jey en
titled "An Act c earning C irpora
tions (Revision of 1SSK)", th certifi
cate f incnrporrt'Ofi of which wa
duly recorded in the office of th" clerk
of the county of Hudson, New .1 r.,
on t he 2nd dav of July, 19!)4, aud daiy
filed tn the office of the Secret. ry "f
Mate of New Jersey, on t iie 2 a lay
day of July 1904, no part of the capital
tnck of said corporation having t",ur'
nid in, do hereby, pursuant to the
provisions of Section lof an act, of tn
Legislature of the State of New Jer
sey, entitled "a supplement to an acr
entitled 'An Act concerning corpor
ation (Revision of 1896) approved
Vpril twenty-first, one thousand eight
hundred and ninetv-six , approved
April 19, 1S9S, amend siid cprciflcate
of incorporation so that, the same
shall read as he-einbefore set forth,
and accordingly do hereunto set our
hands and seals.
Dtted New York, N. Y. July 21st,
1904.
JOHN R. TURNER, L S.
KENNETH K. McLARENT,L S.
LOUIS B DULY. L- S.
11 O.CDUGIILAtf, L S.
JOSEPH M. MITCHELL, L S.
I r
.( if
( .1
State of New York,
Couuty of New York bb
Be it Remembered, that on this
22ad day of Julv 1904, before me, a
Commissioner of Deeds for the state
of New Jersey residing in New York,
personally appeared John It Turner,
Kenneth K. McLaren, Louis B. Dailey,
and John M. Mitchell, who I am satis
fied are the persons named in and who
executed the foregoing certificate, and
I, having first made known to them
the contents thereof, they did each
acknowledge that they signed, sealed
and delivered the same as their volun
tary act and deed.
. ) ROBERT G. MARTIN,
SEAL Commissioner of Deeds for
( - ) the state of New Jersey,
residing in New York.
. i .,r ...
I Mi 1
i;
Mi
'I ! t
Is.
.1' I
i I
- Mvh
OS I
! . I- N ! r
ii it: h i;
.IttHI'j.'i V
i ' ic! j !,!
it-
i ft:
re
.f
In Oil'
J (-(I
A. h.
I. M' L
i'ir.!.v. !,
Mi n. . I,, -t.
imi'I h rn Ii' frf"
ie -if, .M rl v of ,Jert-V ( tv. V'V
rm , the liv iiml vir iifiin)'
sal'l. 1 I'Hkl, H. AliH.
Noturf Pulillf. Unison (Joii'ify, No v? Jprsfry.
F l - K I
T TK
S3
t.-onnt v of HHiornt' I
Hv, it tifMRMBKiiicD thr1 ot this 21st d ty of
July r.Kil, lefiir" rm, a Notary Pub' If, nr
son;il y uppfMred H. ). Do Oifliinn who I nm
satisfied is one of th rsini tjitrne.i in ant
who eecut- I the forejrotne :e-1 llic.-ito, h nd
I liavlri'i first. ni!id known to hirn t he con
te .ts thereof, tie dl I arkuo.vled e, thtt he
slsrnpd, se iled and delivered the same as h s
voluntary act and deed.
) W. W. NK -VELL.
SEL Noturv I'tihlic
) Rroomo County, New York.
ST TK OF N "W Y"RK, I ,
(bounty of Hr ioriie f '
On this 1st day of July l'KH. hpfore the un
dersirned oersonallv ap ieared H O Co i -Irian,
who beitiit by me Hr-it duly worn did
depose and s ty that b is one of the oi ijrlnal
inc rporat irs'of the tieo. . Heaton Co. a
set forth n the fore o mr certificate and that
no oa'-t of the !ip'tal xtofk of the d Geo.
A. Beaton St Co. has teen p lid In.
li. .i. OJUGULANV
Subscrihftd nni swon to before
SKALS m. at K rii-hamton, N, Y.. the day
and year aforesa'd.
W. VV. N SWELL
Notary Public, Uioorne Co , N. Y.
Stitef New Yok,
j S3.
I. Allyn K. Marean, Clfrk of the c-vmty of
Broome and hIho clerk of the Supreme and
County courts appointed be held In saifl
county sa d courts being Courts of Record,
Do Hehrbv Cektifv, That W. W. Newell.
Esq., whose name is subscribed to tlrecerti
Hcate of proof or a :knowledt?ement of the
annexed instrument and thereupon written,
was, at the time of takinif such proof and
ackn 'wleda ment, a Notary Publli In and
for the said county, duly commissioned and
sworn tod authorised by the laws of iaicl
state to tak the a knowsedsteuienta and
proofs of deed- and conveyances for land,
tenements or hereditaments in said sate of
New York. And further, rtiat t hid well ac
quainted with the hand wrliin of su-n No
ttry Public, and verily bjlie e that the sig
nature to said certill ate of proof or ac
knovviedgeimeat i.s iienuitre
It TKiSTH-ovy wngii'?' f. I have iv reunto
set my band 1 nun nfilxed the ealtf-aid
Courts ard County, the -'.1st dav of .1 jl v, ii4
fKU A. K. vi AAN, Clerk.
Endorsed: "Heeeivcd in the Tturi&oi
County, N .f., lerk s office, July -.),A. I.
l'.W , aiid recorded in Cler k s Ueourd Nu
on uase
MAURICE J. STACK,
Clerk."
Filed and recorded Julv 2"i. 19U
e. 1). DICKINSON.
Secretary of State.
Statk of New Jersey -
Department of Slate i
I. S. I), Dickinson, Secretary of State of the
State of New Jersey, do hereby certify that the
foregoing is a true eopy.of, the
AMBSPKP CBRTIFICATE OF INCORroRATIOX OF
Oko. a, Beaton it Co
changed to THE MOWHY MIM-.S COMPANY
ns tlie same is taken from and compared with
the original tiled Jul. '3, t9o4. and now reraain
iutr on fil and ol' record in my oftlce.
Is testimony wh ereof, I h ve bereuuto set
in v hand and affixed my oflieinl seal
JSKALj at Trenton, this fourteenth day tf
' -v, December, A. D., 1904.
s. d DrnuNso.v,
Secretary of State.
Tetritoey ok Arizona, j
County of Santa Cruz i
I he 'el iv certify thst the within instrnm-
cut was Jiied and recorded ot the renuetot S.
L. KiJigitn, Dee. 2-lrd V. D., WA, aty a.m.
in Book Pages... et seq.
Witness my band and omciai seal
the dav and year nforexnid.
PII IL H EIlOLD,
County Kecorder.
F'rst pub. January 7, 1905. Ct.
ss
Notice of Sheriffs Sale on Foreclosure
In the District Court of the Kir-it Judicial
District of the territory of Arizona, in and
for i he ' 'ounty of Santa Crii ',.
Nojxales Buildinn and loan Association, of
Nozales, Arizona aa corpdt'u-Mou.p alnt-lT vs.
Ambrosia (. de Oviedo and her busuuud
David Oviedo, defendants.
Under and by virtue of an order of sale
and d-cree of i-oroclosure issued out of the
District Court of the Jr-t Judicial District
of the Territory of Ari-ona, in and for th
county of i-antaCruz.on the 2nd day of Janu
ary. A 1)., 19 . in tin above entitled action,
wli-reln X .jiides Buildiiw & Loan j-ssocU-tion
of No-rales, xrizona. a . orporation. I he
above nan.cd p alntlff, obtained a iuiltfment
for $1010.05 aud decree auainst mbrosi t O dtj
Oviedo and Davie- Oviedo, her huband, de
fendants, on the 2nd day of January, 19.5,
whicti said decree Was on th 3rd day of Jan
uary I!) 5 recorded iu Judgment Hook No. I
of said Court nt pas lii) et s-q . I am com
mauded to sell ali that certain pie -e or par
cel of land situate, iylnjx I t and bein In the
County of Santa ruz a id Territory of Art
zona, 'and known and descrintd as Lot
Iumber il In Block Number 2 In the town of
Nojralesas the srrae Is delineated on the
map ot said town made by William Bradford,
which map is of record in the office of the
Recorder of said Saata Cruz county.
Notice is hereby given that un Tuesday,
the 3lst day of January. 1!h),, at 2 o'clock,
m in front of the Court House at Noza es,
fc-antaCruz county, Arl ona, I wl 1 In obedi
ence to said order of saie and Decree of
foreclosure, sell tte above described prop
erty or so much thereof as may be necessary
to satisfy said plaiuttll's' juugment with inter
est thereon and costs, et to the hitrhest and
best bidder for cash In Gold Coin ot the
United States.
OlIARLES L. FOWLER.
4t. SherllT.
Nogalcs, Jan. (5, 1903.