Arizona daily citizen., 1901-04-13
LEGAL ADVERTISEMENTS
NOW ALL MEN nY THESE pREsEsrs

That at the annual meeting of stockholders
OF the corporation known as "The Eureka
Crude oll company, nsio st tne city OF 1oG-
zona, on the 18th day of March, d. 1901, as
provided by law, the following amendments
to the Articles of incorporation were regularly,
duly and unanimously adopted by the stock
holders of said corporation.
l. Article Of said Articles of Incorporation
was amended as follows:
"The name of the corporation is and shall be
The Eureka Crude Oil Company The prin-
eipal place for transaction OF the corporate
business shall be in the City of Tucson. in the
county OF Pima, Territory OF Arizona. The
corporation shall have Il branch Office at the
City of Los Angeles in the State Of California.
Meetings of stock holders and directors OF the
corporation may be held at Los Angeles If the
stockholders at any regular or special meeting
direct 1y majority vote of all stock repre-
books of the corporation shall be kept in the
Los Angeles office. The corporation hereby
created, intends to carry on business In the
Territory OF Arizona and in the State of Cali
fornis, and in other states and territories of
the United States of America"
Article III of said Articles OF Incorporation
was amended as follows:
"Article I'LL
"The amount of the Capital stock of this
corporation shall be and is two hundred thou
sand dollars divided into two hundred thou
sand shares OF the par value of one dollar each
share. One hundred and fifty thousand shares
of the shares OF the stock of said corporation
have been set apart and applied to the pur
chase OF a leasehold estate In oil bearing lands
in the county of Los Angeles, State of Cali
fornia, OF the estimated value of one hundred
and fifty thousand dollars. The residue of
said stock, amounting to fifty thousand shares
mas been set apart for sale to the public to OBJ
tain means to develop said lands. Persons ac-
quiring said stock directly or indirectly from
said corporation shall not be liable to the cor
poration for any difference between the
amount actually paid for said stock and the
face value OF said stock, bat all stock issued or
treated and considered rs fully paid stock Of
three. .foartha Oh fhe entire eapisai stock Of
said company shall have been issued, the
stock OF the corporation held by stockholders
shall be liable TO assessment and may be as
sessed by the Board of Directors to pay debts
and liabilities OF the corporation, and also for
the purpose of carrying on the business OF the
corporation. Assessment for said purposes or
any Of them may be made in the manner pro-
vided by the laws of California, and If made,
shall be in installments not to excede five
cents per share at any one time. The Board
of Directors may make said assessment of stock
at any regular meeting of the Board held in
the City OF Tucson or in the City of Los Ango-
les, at which aquorum of directors is present
The stock of the corporation unissued may be
sold by the Company ut such price as the said
Directors may, at any meeting, determine. and
when sold said stock shall be issued as fully
paid stock"
Article ~ of said Articles of Incorporation
was amended as follows:
article ".
"The highest amount of Indebtedness or liza
bility direct or contingent to which this cor
poration is at any time to be subjected shall
not exceed the sum of twenty-five thousand
dollars. The Indebtedness of the corporation
may be evidenced by notesor bonds executed
by the corporation. Said corporation shall
have the right to secure payment OF said in
debtness, or any part thereof, by mortgage,
deed of trust or otherwise as its Board OF Di-
rectoTs may direct
Article VII OF the Articles of INCORPORATION
was amended as follows:
ARTICLE VII
1.-The business and affairs of this corporation
shall be managed and directed by a Board of
five directors who shall be elected an
nually by the stockholders at the reg
ular meeting OF Stockholders OF the cor
poration held at the City of Tucson or at the
City of Los Angeles. The Board of Directors
may select the city at which the meetings of
stockholders shall be held and shall provide
for the holding Of such meetings in the By
Laws of the corporation. No person shall be
eligible to the office of director who is not q
holder of capital stock of the corporation, in
his own name, on the books of the company
Any person ceasing to be q stockholder shall
forthwith cease to be director and the va
caney thus created in the Board OF Directors
Board. Any meeting of the Board at which a
quorum is present wherever and whenever
held shall be and is hereby declared to be a
regular meeting of the Board of Directors
whether not ce of snch meeting shall have
been given or not"
IN TESTIMONY WHEREOF the Chairman
and Secretary of said Stockholders meeting
have hereunto set their hands and the Secre-
tary of said corpora, ion has affixed hereto the
corporate seal of said corporation this 10Th day
OF March, ID. 1901
Chairman OF Stock holders meeting and Vice.
President of "The Eureka Crude Oil Com
p"nWT:A WT:a,1Acr r PARKER
Secretary ofstoekholders' OF meeting.
Attest: HENRY A. GREENE,
,.f NoE Ea,ra Ia lr1.r
County Of Los Angeles, ss
On this third day of April in the year one
thousand nine hundred and one before me,
Fred W. Heatherly, II Notary Public in and for
said county of Los Angeles, State OF California,
residing therein, duly commissioned and
known to me TO be the Vice-President, and
Henry A. Greene, known to me to be the Secre-
tary OF The Eureka Crude Oil Company the
Corporation that executed the within instru-
ment. and acknowledged to me that such Cor
poration executed the same.
IN WITNESS WHEREOF, l have hereunto
set my hand and affixed my Official Seal the
day and year in this Certificate first above
written. FRED W. HEATHERLY,
Notary Public in and for Los Angeles County,
State OF California.
State of California,
County of Los Angeles. NJ
Ed. b. Spencer being duly sworn makes oath
and says that he is the Vice President OF "The
Eureka Crude on ComPanN' a corporation in
corporated under the laws Of the Territory of
Arizona; that he was present at the meeting
of stockholders held on the 18th day of March
AID, 1901, Mt the city of Tucson in the Territory
OF Arizona mentioned in the foregoing instrli-
ment of writing and that af1ant acted as
Chairman at said meeting. Afiant says that
the matter as stated in said foregoing instru-
ment OF writing are true.
ED. R, SPENCER
Sworn to and subscribed before me this 2sth
day of March, AID 1901.
jSeall FRED w. HEATUERLT,
Notary Public in and for the County of Los An.
geles State OF California.
1st pub April 9th 1901 last April 1G, 1901
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