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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.