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Newspaper
Tucson Daily Citizen
Location
Tucson, Arizona, United States of America
Date
Jun 05, 1954
Page
9
The Board of Supervisors sent Mrs. Edythe Reichardt’s off sale beer and wine license petition to the state liquor commission after two delays. The action followed protests from 74 signers and repeated notices issues, with no recommendation given.
A 114 year old baby named Shellie A Brookshire drowned yesterday in Higley after toppling into a canal. She was the step daughter of Delbert Wright.
Certificate of incorporation for Douglas Aircraft Company Inc filed in Delaware. Principal office at 7 West Tenth Street Wilmington, agent Corporation Trust Company. Purpose includes manufacturing aircraft and parts, providing related services, and contracting with the U.S. government for mail and other aviation operations.
Multiple local ads for driveways curbs patios walls stucco work tree trimming lawn planting cleaning and soil fertilizer services. Companies Vaughn AMROCK LAWN CO Flannery De Boer and others advertise free estimates and sprinkler installations with phone contacts.
Immediate openings for senior and intermediate engineers experienced in the design of production electronic and electro mechanical test equipment.
The document lists extensive corporate authority including acquisition, lease, license, exploitation, and disposal of property and businesses in Delaware and elsewhere. It covers ownership of inventions, patents, copyrights, trademarks, and goodwill, along with authority to acquire competitors, manage stock and debt, and issue bonds or other obligations under Delaware law.
The document details corporate powers, offices outside Delaware, independent clause interpretation, and prohibitions on banking or issuing money. It sets total authorized shares at 1,000,000 with 10 no par shares to commence, lists initial subscribers, and notes perpetual existence along with director by law powers.
Directors manage the corporation and may alter by laws, with stockholders retaining ultimate oversight. The board fixes working capital reserves and dividend timing, closes stock transfer books for meetings, and controls stockholder voting lists. It may purchase its own shares, and directors may transact with the corporation if disclosed and approved by a quorum.
The Douglas Aircraft Company, Inc. certifies an amendment to its Certificate of Incorporation increasing the total number of shares from two million to four million by changing Article Fourth. The stockholders approved the amendment as required by law, and the amendment was adopted under Delaware law. The document is dated April 21, 1954, with signatures of President Donald W. Douglas and Secretary L. E. Tollefson.
This certificate, dated August 31, 1937, records Douglas Aircraft Company Inc owning all stock of The Northrop Corporation of Delaware and merging into itself. It authorizes officers to file the Certificate of Ownership with Delaware Secretary of State and Recorder of Deeds, New Castle County.
Public notice shows George R. Maurer of California on the Tucson Baily Citizens Commission with a two year term. Expiration noted as April 10, 1953 and publication dates June 3 4 5 7 8 9 1954.
A notary public in New York County attests to a voluntary act and deed with deponents confirming the facts as stated. The document bears Anna C. Curtin’s seal and indicates county clerk numbers and a commission expiration date as of March 30, 1530.
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