Arizona daily citizen., 1901-04-12
LEGAL ADVERTISEMENTS
w ALL MEN BY THESE PRESENTS;

KNOW ALL MEN BY THESE PRESENTS:
That at the annual meeting OF stockholders
of the corporation known Ms 1.-THE Eureka
Crude Oil Company" held at the city of Tue
son, in the county of Pima, Territory of Ari-
zona, on the 18th day OF March, A D. 1891 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.
/. Article | OF said Articles of Incorporation
was amended as follows:
article l.
1.-THE name OF the corporation is and shall be
| The Eureka Crude Oil Company The prin.
cipHl place for transaction of the corporate
business shall be in tie City of Tucson. in the
county of Pima, Territory of Arizona. The
corporation shall have a branch office at the
City OF Los Angeles in the State of California.
Meetings of stockholders and directors of the
corporation may be held at Los Angeles Ii the
stockholders at any regular or special meeting
SO direct by majority vote OF all stock repre-
sented at such meeting. In that event the
los Angeles office. The corporation hereby
created, intends to carry ON business in the
Territory of Arizona and in the State OF Cali
lornia, and III other states and territories of
the United States OF America"
Article III of said Articles OF Incorporation
was amended as follows:
ARTICLE III.
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 tie shares OF the stock of said corporation
have been set apart and applied to the pur-
chase of II 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,
has been set apart for sale to the public to OBJ
tain means to develop said lands, Persons
quirtng 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
pf al st or
| to be issued by said corporation shall be held,
treated and considered as fully paid stock OF
the corporation; provided however, that after
three fourths OF the entire capital 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-
yided 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 Ange-
les, at which quorum of directors is present
The stock Of the corporation unissued may be
sold by the Company at such price 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 notes or 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-
rectors may direct"
Article VII of the Articles of INCORPORATION
was amended as follows:
"Article VII
The business and Affairs OF this corporation
shall be managed and directed by 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 /
Tor 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 "A /
holder of capital stock of the corporation in I
his own name, on the books of the company |
ANY person ceasing to be a stockholder shall +
cancy thus created in the Board of Directors
shall be filled ut the next meeting of the
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 such meeting shall have |
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, AID. 1901.
ED. B. SPENCER |
Chairman of Stockholders meeting and Vice. /
President of "The Eureka Crude Oil Com
pany:"
Secretary OF fStockholders' meeting.
Attest: HENRYA GREENE,
Secretary of The Eureka Crude Oil Company.
A
County of Los Angeles, %
On this third day of April in the year one /
Fred W. Heatherly, 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 Pr President, 81 dPtnaT 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, have hereunto
set my hand and affixed my Official Seal the
day and year in this Certificate frst above
written. FRED w. HEATHERLY,
Notary Public In and for Los Angeles County.
State OF California.
State of California
County Of Los Angeles :"
Ed. b. Spencer being Only sworn makes oath
and says that he is the Vice President of "Thc
Eureka Crude Oil Compnny," ii corporation in
corporated under the laws of the Territory of
Arizona; that he was present ut the meeting
VI hCIu WI LIc lJll uHS OF Maren, !
A. ID, 1901, at the city of Tucson in the Territory
of Arizona mentioned in the foregoing instrIi- |
ment of writing and that affant acted as
Chairman at said meeting. Aniant says that
the matter as stated in said foregoing instru.
mcnt of writing are true.
ED B. SPENCER
Sworn to and subscribed before me this 18th
day of March, A ID. 1901.
tScall FRED W. HEATHERLY
Notary Public in and for the County uf Los An
gcles, State of California.
LIST pub April 9th 1901 last April lG 1901
WHY SUFFER with those corns and
NrnWi no nails u hon Ziu.I.An .-.... !