The Arizona sentinel., 1900-10-31

The undersigned, STEPHEN w. DORSEY and JAMES NJ. PEARSON, citizens of the United States, have this day associated them selves together for the purpose of forming Corporationunder andby virtue of the laws of the Territory of Arizona and hereby adopt the fol lowing Articles of Incorporation, namely: ARTICLE FIRST. That the names of the corporators are Stephen w. Dorsey and James M. Pearson: That the name of the corporation shall be THE BONAIR OIE COMPANY
 That the principal place for the transaction of the business of the said corporation is and shall be the TOWN OF YUMA, in YUMA COUNTY, TERRITORY OF ARIZONA, with branch of fees at such other places as the Board of Direc- tors may from time to time designate. ARTICLE SECOND. That the general nature of the business pro-. posed to be transacted by the said corporation shall be: mining. drilling and boring for crude and ether oil petroleum, gas aSphaltum or other volatile hydro carbon substances buying selling, | leasing mortgaging. owning or holding mineral or other lands and personal property: and laying p!tDes and pipe lines for conducting 6r nerr substances. erecting tanks, refneries, derricks machinery rother works for boring, drilling, producing, handling, treating or dealing in said | products or substances; building roads, tram ways, railroads or canals from the Company S property to any river, railroad or highway; to build, operate, maintain. own or conduct gen. i eral mercantile business or to deal in any kind any and all other acts or things necessary or needful to conduct general oil mining or other | business, either in Arizona or any other State | or Territory of the United States. ARTICLE THIRD. -. That the amount of the Capital Stock of the | said Corporation shall consist of One Million Shares of the par value of One Dollar each; and | that the said stock shall not be issued by the | Board of Directors except the same shall be | fully paid up; and when so issued by said board | of directors said stock shall be forever non as~ | SeSSable and no personal liability shall attach | to the holders thereof.
 ARTICLE FOJJRTH.
 This Corporation shall commence business | when its Articles of Incorporation are filed with the County Recorder of Yuma County, Territory of Arizona and shall continue Tor l twenty-five years thereafter. 1 ARTICLE FIFTH.
 The affairs of the said Corporation shall be managed by Board of seven Directors. The first Board of Directors shall be- | Stephen W. Dorsey, James M. Pearson, | John P. Jones,
 | William s. Allen,
 | G. s. De Garmo,
 E. E. Powers and II George Quigley,
 who shall hold their offices for period of one or until their successors are duly elected and qualified.
 At the expiration of the year above stated, or sooner if the stockholders elect new Board oi
 Directors shall be elected by the stockholders of the said corporation, at regular meeting
 thereof.
 ARTICLE SIXTH.
 | The officers of the said Corporation shall con . sist of President, Vice President Secretary | Assistant Secretary and Treasurer, and such | other officers as the Board of Directors may from time to time determine. | The President and Vice President shall bt 1 members of the Board of Directors; and nc Director shall hold office who Is not bone fidt stockholder of record in said Corporation, and a failure to own or hold stock in said Corpora
 tion shall work a forfeiture of the of1ce of Di | rectorS.
 ability or disqualification of any director, tho remaining members of the Board of Directors
 may fill the vacancy by the election of some bona fide stockholder.
 ARTICLE SEVENTH.
 The highest amount of indebtedness sat- Cor
 poration shall at any time create shpI. not ex
 ceed the sum of three hundred and, thirty thou 1 sands dollars.
 ARTICLE EIGHTH. That all private property of the stocl,holder
 of said Corporation shall be exempt from al debts of this Corporation. IN WITNESS WHEREOF we have hereunt set our hands and seals this First day of Ser tember, A. D., Nineteen Hundred. . STEPHEN W. DORSEY, (SeaD JAMES NJ. PEARSON, (Seal) = Saate of California .s County of Los Angeles Q" !, On this First day of September in the year O 3 our Lord nineteen hundred, before me, E. | Powers a notary Public in and for said Lo !, Angeles County, residing therein. duly commis - stoned and sworn, personally appeared Stephe 5 l w Dorsey and James M Pearson, known to ID
 to be the persons described in and whose name 7 | are subscribed to the foregoing instrument m ,. they acknowledge to me that they executed ta . same for the purposes and considerations there . in cxpr"~- ed.
 !, IN WITNESS WHEREOF, have hereunt sn, uy hand and affixed my official seal at n o office in the County of Los Angeles, the day an '. year in this certificate first above written.
 (Seall E. E. POWERS,
 Notary Public in and for the County of Los AT l. .geleS, State of California. n Territory of Arizona, ! ~
 County of Yuma. e L W. E. Marvin County Recorder in and fo g said county do hereby certify that have con " pared the within and foregoing instrument an r .he same IS fIli. true and correct copy of Art
 cS of IucOrpo atiOn of The BOnair Oil Cor d parv'' as the same appears of e ord in Book f. Of Bonds and Agreements, page 620 ct seq. 1 " re- ord> O. Tuma County. Arizona. e In witness whereof ] have hereunto set m . hand and affixed my official seal this 5th day c > September, A D. 1900
 n (SeaD W. E. MARVIN,
 Dao