The Arizona sentinel., 1900-11-07

That the names of the corporators are Stephen W. Dorsey and James M Pearson:
 That the name of the corporation shall be
 THE BONAIR OIL 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- ices 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 other oil, petroleum, gas aSpnaltum or other volatile hydro carbon substances; buying, selling, leasing, mortgaging owning or holding mineral or other lands and personal property; and laying pipes and pipe lines for conducting oil or other substances erecting tanks, recneTieS, derrickS machinery or Oth. 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. eral mercantile business, or to deal in any kind of merchandise or personal property; and to do 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; ard that the said stock shall not be issued by the BO3rU OI DlrSCVOIS tHS Sdulc SlltA11 Dc 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 FOURTH. 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 for twenty-five years thereafter. ARTICLE FIFTH. x-- managed by Board of seven Directors. The first Board of Directors shall be- Stephen W. Dorsey, James M. Pearson, John P. Jones, William $. Allen, G. s. De GRrmo, E. E. Powers and George Quigley, who shall hold their offices for period Of one year from the date these Articles are recorded l or until their successors are duly elected and qualified.
 At the expiration of the year above stated, oI sooner if the stockholders elect, new Board oi Directors shall be elected by the stockholders of the said corporation, at regular meeting ARTICLE SIXTH. | The officers of the said Corporation shall con Sist of a President, Vice President, Secretary | Assistant Secretary and Treasurer, and such | from time to time determine. | The President and Vice President shall bs members Of the Board or Directors, and nc Director shall hold office who Is not bone hdt | stockholder of record in said Corporation, anc 1 failure to own or hold stock in said Corpora ton shall work forfeiture of the office of Di rcctOrS.
 | In the event of the death resignation, dis | ability or disqualification of any director tho remaining members of the Board of Directors l may fill the vacancy by the election of some | bona hde stockholder
 ARTICLE SEVENTH.
 The highest amount of indebtedness said Cor porstion shall at any time create shall not ex ceed the sum of three hundred and thirty thou
 ''''-> ARTICLE EIGHTH. That all private property Of the stockholder, Of said Corporation shall be exempt from al debts of this Corporation. l IN WITNESS WHEREOF we have hereuntC 1 set our hands and seals this First day of Sep tember, A. D., Nineteen Hundred.
 STEPHEN "; DORSEY, Gseap | JAMES M. PEARSON, (Seal.) 1 Saate of California, ., | County of Los Angeles. 5eS | On this First day of September in the year o | our Lord nineteen hundred, before me E, E. | Powers a notary Public in and for said Lo. l Angeles County, residing therein, duly commits l stoned and sworn, personally appeared StepheI | " Dorsey and James M. Pearson known to mt ] to be the persons described in and whose name:
 are subscribed to the foregoing instrument, anC | they acknowledge to me that they executed th' same for the purposes and considerations there 1 in expressed.
 IN WITNESS WHEREOF have hereunt, l set my hand and affixed my official seal, at my | office in the County of Los Angeles, the day anC | year in this certificate first above written. (Seal) B. F.. POWERS, | Notary Public in and for the County of Los An | geleS, State of California. Territory of Arizona, ,, | County of Yuma. ss | l. W. E. Marvin, County Recorder in and 10
 said county, do hereby certify that have com pared the within and foregoing instrument ant
 the same is full, true and correct copy of Arti | cles of Incorporation of ''The Bonair Oil Con pany' as the same appears of record in Book
 of Bonds and Agreements, page 62O ct seq. il | records of Yuma County, Arizona. i In witness whereof I have hereunto set u,
 hand and affixed my official seal this 5th day o l September, A. b. l9OO
 | (SeaD W. E. MARVIN,