Arizona daily citizen., 1901-04-10
KNOW ALL MEN BY THESE PREsENrs:

son, in the county Of Pima, Territory of Ari-
zona, on the l9th day OF March, A d. 1901, as
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 /.
1.-The name OF the corporation is anu shall be
The Eureka Crude Oil Company The prin-
cipal place for transaction of the corporate
business shall be in the City OF Tucson. in the
county OF Pima, Territory of Arizona The
City of Los Angeles in the State of California.
Meetings of stock ckholders and directors OF the
corporation may be held at Los Angt les If the
stockholders at any regular or spe ciai meeting
so direct oy majority vote of all stock repre-
sented at such meeting. In that event the
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 Oi Caii-
| iornia, and in 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 thous sand shares
OF the shares of the stock OF said corpora ton
have been set apart and applied to the pur
chase of leasehold estate in oil bearing lands
in the county of Los Angeles. Stale of Cali
iornia, OF the estimated value of one hundred
and fifty thousand dollars The residue of
said stock. amounting to nifty thousand shares,
has been set apart for sale to the public to OBJ
tain means to develop said lands, Persons
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, but all stock issued 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
corporation. Assessment for said purposes or
any of them may be made In the manner pro-
yided by the laws of California, and IL made,
shall be in instaNments 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-
The stock of the corporation unissued may be
sold by the Company at 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 ".
1.-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-
rectoss 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 Board of
five directors who shall be elected an
nually by, the stockholders at the reg
ular meeting Of stoekho!ders 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
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 a
holder OF capital stock ,S & OF the corporation in
A1y person ceasing to be a stockholder shall
'rthwith cease TO be a. director and the va
caney thus created in the Board OF Directors
lall be fllei at the next meeting of the
B BDard. Amy meeting of the Board at which
quorum is present wherever and whenever
b I'D shall be and Is hereby declared to be a
gular meeting Of the Board of Directors
whether not ce OF such meeting shall have
been given or not"
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
ED. B. SPENCER,
Chairman OF stockholders meeting and Vice.
President OF "The Eureka Crude Oil Com
pany:"
Secretary ofstockhoIders' meeting.
Attest: HENRY A. GREENE,
Secretary of The Eureka Crude Oil Company.
STATE OF c.LIFoRNIA, lss
On this third day of April in the year one
thousand nine hundred and one before me,
Fred W. HeatherIy a Notary public in and for
residing therein. duly Commissioned and
qualified, personally appeared Ed. b Spencer,
known to me TO be the Vice-President and
tary of The Eureka Crude Oil Company the
Corporation that executed the within nstru-
ment. and acknowledged to me that such Cor
poration executed the same.
IN WITNESS WHEREOF, have hereunto
set my hand and affixed my Oficial 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. :"
Ed. B. Spencer being duly sworn makes oath
and says that he is the Vice President OF "The
Eureka Crude Oil Company" corporation in
corporated under the laws of the Territory of
of stockholders held on the 10Th day of March
A. D, 1901, at the city Of Tucson in the Territory
OF Arizona mentioned in the foregoing instili. !
Chairman at said meeting. AfRant says that |
the matter as stated in said foregoing fnstru-
ment of writing are true.
ED. B. SPENCER
Sworn to and subscribed before me this 18th
day of March, AID. 1901.
lseall FRED W. HEATHERLY,
Notary Public in and for the County of Los An |
geles State Of California.
LIST pub April 9th 1901 last April l6 1901 |
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