Arizona daily citizen., 1901-06-05
Articles Of Incorporation OF Little Emperor
Oil Company.

Oil Company.
/ The undersigned, ii. p. Wcndt, Fred
W. Heathcrly, ]. l.. Ball, II. G. Wood
and A. ]. FaiIor, citizens of the United
States. have this day associated them.
selves together for the purpose of FORM
ing corporation under and by virtue
OF Ithe laws of the Territory of ARIZONA,
and hereby adopt the following articles
OF incorporation, namely:
Article One.
That the names of the corporators are
II. L. Wendt, Fred w. lieatherly, |. L..
ltail, IA. q. Wood and A. J. Failor; that
the name of the corporation shall be
Little Emperor Oil Company. That the
principal place for the transaction of the
business of the said corporation is and
shall he the City of Tucson, in the Coun.
ty OF Pima. Territory of Arizona, with
branc h offices at such other places as the
board OF directors may from time to time
designate.
Article Second.
That the general nature Of the busi-
ness proposed To be transacted by the
sad corporation shall be: Mining,
drill ing and boring for crude and other
OIL, petroleum, gas. asphaltum or other
volatile or hydro carbon substances
buying, selling, leasing, mortgaeinR,
owning or holding mineral or other
ilnds and personal property and laying
pipes and pipe lines for conducting oil or
other substances, erecting tanks, refine
ries, derricks. machinery or Other works
for boring. drifting, producing, handling,
substances; bniiding roads, tvamways,
railroads or canals from the company's 5
property to any river. railroad Or high
way; 10 build, operate, maintain, own or
conduct gene al merchandise business,
OF to deal IN any kind OF merchandise or
PERSONAL property; and 10 do any and
all other acts or things necessary OF
needful to condnct general oil mining
or other business, either 10 Arizona or
ahy other state OF territory of the Unit
ed States.
Article Third.
That the amount Of the capital stock
oi the said corporation shalt consist OF
hFe million shares of the par value of
one dollar each; aud that kaid stock
sfiai not bc issued by the board Of direc-
tors except the same shall he fui'v paid
zap; and wben so issued by said board of
direct ors said stock shall he forever non
asscssai'le and no personal liability shall
attach to the holders thereof
Article Fourth.
Tins corporation shall commence bus;~
nsss when IT'S articles of incorporatiou
are filed with the County Recorder OF
t'iH'H County, Territory of Arizona and
shall continue for twenty-five wears there
aftes.
Article Fifth.
The affairs of the said corporation
shall bc managed by board Of Eve di-
fse'eFs, The FIRST hoard cf directors
siasil he: H. r. Wendt, /. l.. Rail, Pred
Y, iientherly, II. G. Wood and A. |.
Faiior. who shall hold their Offices for a
psr'od Of Que year from the date thcSe
articles are recorded or until their suc-
etsst,rs are dssy eiested and qualihed.
Al The expiration of the year above
stated, OF sooner II the stockholders
elect, q new board OF directors shah bc
csegtEsi BY taf stockholders of the said
corporation. al regular meeting there
nf.
AftNte SMh,
The officers of the said corporation
shall consist oia president, vice president.
secretary aud tErasasef. and such other
ftftstS'rS as The board oi directors may
from ttE.ar to thing determine.
sss I'Tr%sssrui aTd vsee~p president shall
sse yssctnlscrx of tho board of directors:
and NO director shall hold nfglcc who IL
nfss lststa isfie sfockboldet af record In
said corporation, aud failure 10 own or
hold stock ia said corporation shall work
q foricitlre OF the otsscc OF director,
Ia tlse event of he death, rvsaana ti0n,
disability or disqualification of aay Iii.
seUtoT, The remaining mrsntcfs al the
boaFs, nt dTecxtoss nsay FIJI the vacancy
bs tlae sisTtsoa ei sosise bona Ode stock.
holder.
ATticie Seventh.
The highest amount of indebtedness
SAID corporation shall al aay ting create
shall rot ekseexs tar MuIn al fise thousand
So 900 .ss0} sioilars.
Arsiels Eighth,
That ali shs private properly Of the
stockholders 81 said corporation shall be
eHs'taias frtsta all sitista ot this corpora.
tseH.
In witness whereof, we have hereunto
set cur bands and seals this twenty.
second day of May, A. d. nineteen han.
dFcd and one.
Joseph l.. Rall, Seal
III. r. wendt, Seal
Fred W. Heatheriy, Seal
II. q. Wood. Seal
A. J.. Failor. Seal
State OF Caiitarst;a.
coanty OF Los Angeles