Arizona republican., 1901-03-04

tion shall be The Green Valley OH Con- pany.
 Second: That the purposes of the company are:
 (a) To buy and other wise acquire, to hold and own. manage, operate. im- prove and develope lands. mining claims. mineral rights, oil wells. and other real estate, and interests and rights in any said properties.
 (b) To engage in and carry on th , business of boring and explori'"~ producing, refining distllling ing, manufacturing, piping. co'' :.s. ham, ding, storing, dealing i7. buying and selling oils, petroleum DItural gas, as- phaltum, bitumer. 0ituminous rock. and other minc al and hydrocarb0n substances. anl products of all such substances: and for such purposes to buy and llerwise acquire, hold, own, manage, and operate refineries, pipe lines, tanks. manufactures, machinery, wharves. tank cars. and steam and sailing vSs els for wat tra asprrtation. and other work. property and appli- ances t.iat T1v 70 incident CT auXiii- ary to said hrs.acss or that may be deemed n2ce ssary or convenient by the Board of Directors.
 Co Also to take and acquire by purchase, exchange. or other lawful modes, and to own, hold, sell and other wise dispose of the capital stock and bonds of other corporations.
 (d) Also to establish and carry on agencies. offices. storage tanks and L .to ucts manufactured by itself or other persons or corporations, in California and other States and Territories of the United States of America and in for eign countries.
 Third The principal place of busi- ness of said corporation shall be at Phoenix, Mar.copa county, Territory of of Arizona, and the places outside of said Territory where 1t may keep branch offices and transact it's business and conduct it's affairs shall be San Francisco, California. and any other place or places in said State or other States. country or Territory which shall be selected by a two-t thirds (2-3) votes Of it's stockholders, and any place chosen by said stockholders at which a brunch office shall be conducted shall he deemed a part of these Articles the same as if specifically set forth herein
 Fourth: That the amount of capital stock authorized is $500, ,O00, and the number of shares into which it is divid- ed is 300,O00 shares of the par value of s1.OO each. Upon the issue and delivery of said stock the value of said stock ha1 ha il ditions as shall be deemed advisable by the Board of Directors, and. at the option of said Board of Directors, said stock may be given in exchange for it's cash value in real or personal property contracts agreements, labor. merchan- disc or other materials. Preferred shares of stock may be issued upon said terms and conditions as may be provided in the by-laws.
 Fifth; That tSe time of the com mencement of sasi corporation Is from the date of filing these Articles, and the time of its termination is twenty five (25) years from the date of said fl- ing.
 Sixth. That the persons or officers authorized to conduct, manage and control the busin2ss and affairs of said corporation shall consist of the stock holders holding two-thirds (2-3) of the subscribed capital stock Of the cor poration, and Board of Direca tors con- posed of such number of members as may be provided in the bylaws )f the corporation, said directors to be chosen by the stockholders at their annual meeting. The original bylaws shall be adopted by vote or signature of the stockholders holding al least two-thiris 2-3) of the subscribed capital stock. Any resolution adopted by the holders of two~thirds (2-3) Of the subscribed capital stock. whether adopted by vote or under signature of such shareh old- CTS. without meeting. shall absolutely control the affairs of the corporation and the tenure of office of it's directors and officers so far as indicated in said resolution. The Beard of Directors srlail have, subject to the resolutions or votes of the stockholders, the management and control of the affairs of the cor poration. The names of the persons ap- pointed to serve as directors until their successors are elected are: John A. Hammersmith. San Francisco, Cali fornia, Hotel St. Nicholas: l.. r. Wea- ver, san Francisco, California, 1742 Fell street; A. l.. Hart, Jr.. san Francisco, California. Strathmore hotel: R. H. Turner, san Francisco. California, 12l5 Claus Spreckels building; A. l.. At wood San Francisco, California. 1215 Claus tSpreckels budding The directors shall elect from their number a persi- dent. and may elect one of their num- Der as general manager. They shall also appoint a vice. e-president a secre- tary, treasurer, and such other off cers as they may require none of whom need be directors, and may confer upon such officers such power as said board may deem best.
 Seventh: The authorized indebted ness to which the corporation at any time may subject itself to is S25 1000. .0O.
 Eighth; That the private property of each and every officer and st1ckholder In this corporation Is to be exempt from all corporate debts and liabilities and rom execution on any and all claims against this corporation, and no claims or demand against this corporation shall constitute claim or demand against said stockholders or officers by reason of their being stockholders of officers in said corporation. No assess ment shall be made upon the corporate stock of any StyckhOlde- excant for