Arizona daily citizen., 1901-08-23

TINE SWIFT SPECIFIC CO., ATLANTA, GA.
ton OF the business OF the corporation In the
territory OF Arizona shall be at the city OF
Tucson, County Of Pima, and in the State OF
California 1T the City Of San Jose in the Coun.
ty Of Santa Clara
Second THAT the general nature of the
business proposed to be transacted is as fol.
lows
(a) To lease, buy or otherwise acquire lots
pieces, parcels or tracts of land and town sites
tolease, pny or olher~ Use acqnire mining claims
mineral rights and bll forms thereof, oil wells
ahn interests IN the same OF any and every ma
ture ana Kind and to incur Indebtedness in
connection Herewith, TO execute mortgages
create bonded Indebtedness, issue any bonds
IN connection herewith, TO secure the pay
fnent oi Inc same, to carry on any business in
eident to or necessary 10 carry out the forego-
ing purposes and To lease, buy sell or other
Wise acquire interests in real estate OF any and
every nature or kind and to control disp6se 0f
manage, improve, develop and operate the
same properties OF any OF them.
lbl Also TO lease, buy or otherwise acquire.
take and hold all right of way, franchises and
rights and interests in personal property ne
eesssry for the proper construction, use, sup
ply, maintenance OF improvement Of any Of
the company work and for carry ing on any OF
or part thereof.
le) To engage in and carry on the business
OF boring and exploring. for reducing, refining,
treating. distilling, manufacturing handling
:
selling and dispoking OF oils. petroleum, nal ur-
al gas, asphaltum. bitumen, bituminous rock
and other mineral and hydrocarbon, and hy.
dro-carbon substances and products derived
from such substances or any Of them and for
such purposes TO lea e, buy or otherwise &C
quire, take, hold, construct, manage and oIeF-
ate rehneries and 10 create, purchase, acquire,
own. lease. operate and develop water rights
and privileges, canals. bitches, channels and
aqueducts Ia lease, buy or otherwise acquire,
take, hold. own, construct and manage tanks
Dine lines. tAnk and naShf fTg NJ ga
ing vessels for water transportation upon
which TO carry the oil, raw, crude or manufac.
tured products the said corporation or OF any
other corporation, person or persons, and 10
buy, sell. lease and otherwise acqu re and op-
crate wharfs. and warehouses and any other
works that may be incident or auxiliary 10
the business
I'D Also to buy, lease and otherwise acquire,
employ, use and employ Others 10 use drilling
mach Hery. boring machinery and ali other i'm
piements that are necess airy TO the boring of oil
wells, in the development OF oil properties and
in he refining Of oil and petroleum.
ce) Also TO buy, sell and otherwise acquire
ana to hold. use, sell or dispose OF patent
rights pertaining TO any OF the purposes herein
set forth.
a. Also to acquire by purchase, exchange or
otherwise and to take. hold, own and sell or
otherwise dispose Of shares of the capital stock,
bonds, mortgages or other securities of their
corporation provided that the assent in writ
ing of stock holders holding at least two-thi rtis
OF the capital stock of this corporation be first
obtained 10 the purchase or acquisition Of the
stock. bonds, mortgages or other securities Of
any other corporation.
gl Also 10 lay ont town sites, to build
houses, stores, tenement houses or other build
ings thereon to sell any such houses, stores,
tenement houses or other buildings, to rent
the same to the employees of the company or
TO their people and to perform all or any acts
thereon, therein and eonnect Herewith and
TO do all acts and things that may be neces-
sary for the care. growth and welfare OF the
same.
hi Also to establish and carry on agencies,
Offices branch offices, warehouses. storage
tanks, storage houses, and storage business in
California and other states and territories OF
the United States OF America and foreign coun-
tries for the purpose OF marketing any OF the
oil or articles produced or manufactured by IT.
self or any other person or corporation and for
the purpose OF conducting the business of stor-
ing transporting or carrying OF oil, petroleum
or any substances Tor sale
Third:That the amount OF the capital
stock is $685. and the number of shares into
which il is divided is Co., 000 of the par value of
81 each. which amount Is 10 be paid at the times
and upon the conditions follow ing, namely:
All Of the said capital stock to be fully paid
up as issued and to be non -assessable without
personal liability on the part Of the holder
Fourth That the time OF the commence.
ment Of the business OF said corporation is the
first day of August, 1891. and the time OF its
the thirty ,frst day of July 1926.
Fifth That the affairs OF the corporation
shall be conducted by board OF directors con-
sistiug OF seven persons each OF " bom shall
have standing upon the books OF the corpora
ton at least five shares of the capital stock and
The names and residences OF those who are to
be elected and serve for the flrst year and until
the election and qualification Of their success
sors and the number OF shares OF the capital
stock of the corporation subscribed for them
are as follows to-wit:
V. II. Woods, shares, J. l. Pendelton,
shares James Bean, 5 shares, N. l.. Farley,
shares, g. II. Foster, shares. Chas, II. Cox,
shares, g. A. Bean, shares, all.residents of
San Jose, Santa Clara Co., Cal.
That the successors of said directors shall b.
elected at the meeting of Its stockholders to be
held ut the Office OF the corporation at the city
of San Jose, County OF Santa Clara on the first
day OF August l90a, and thereafter annually on
the same day meeting OF the stockholders
shall be held for the purpose OF selecting seven
directors TO serve for the ensuing year.
That the officers OF the corporation shall be
the President. Viee-president, Secretary and
Treasurer.
That the President and Vice-president shall
be mem bers of the Board of Directors.
The officers shall be elected annually by the
Board of Directors.
Sixth That the highest amount of indeb-
tedness or liability to which the corporation is
at any time to subject itself to Is two thirds of
its capital, namely $l00, 600.
Seventh: the private property of each
officer and stakeholder OF said corporation Is
to be exempt from all corporate debts.
In witness whereof we have hereunto set our
hands and seals this third day OF July, A. D.,
V. Il. Woods, Seal