Arizona daily citizen., 1901-08-21

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
Cailjornia nj 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 Us fol-
lows;
ts1 To lease, buy or otherwise acquire. lots
pieces, parcels tracts oi land al nd town sites
10 lease, my or otherwise cQujre mining claims
mineral rights mud all forms thereof oh wells
ana interests IN The same OF any and every
tnre and Kind aud 10 incur iDdehtedness In
connection herewith TO execute mortgages
create bonded Indebtedness, issue any bonds
IN connection herewith, la secure the pay
ment ot The same, 10 carry ON any business ia.
etdeht H. or necessary Ia carry ont the forego
ing nTTrosek and to lease buy, sell or other
alse acquire interests in real estate OF any and
every nature or KIND and To control dispose of
manage, Improve, develop and operate the
same properties oi ANY OF them
tb) Also 10 lease. buy or otherwise acquire
take and bold all right Of way, franchises and
rights and Interests in personal property he
cessary for the proper construction, use, RuI.
ply, maintenance of Improvement oi any OF
the company work and Tor carry ing on ans of
the pnsineas o the corporation or any branch
or part thereof
le) To engage in and carry on the business
OF boring and exploring fer reducing &c es:R:ns,
treating, dlstilling manufacturing, handling,
carrying, piping, storing, dealing in, hnying,
selling and disposing OF oils. petroleum mai NJ,
Al gas, asphsltum, bitumen, bituminoue rock
and other mine fal and hydro.carbon, and hy-
dro-carbon substances and products derived
from such substances or any of them and for
such purposes 10 lea.e, buy or otherwise ac-
quire, take. hold, construct, manage and eIer-
ate rehneriet and 10 create. purchase, acquire,
own, lease, operate and develop water rights
and privileges, canals. bitches. channels and
eqnedncts To lease, buy or otherwise acquire,
take, hold. own. eonsirurt and manage tanks.
pipe lines, tank cars and steamships and sail
Ing vessels for wafer transportation upon
which TO carry The oil, raw, crude or man naia,-
tnred products fthe said corporation or Of Il n y
other corporation, person or persons, and 10
bny, sell, lease and otherwise aeon re aud op-
crate wharis, and warehouses and any othe r
works thai may be incident or auxiliiary TO
the business.
tdJ Also 10 buy, lease and otherwise acquire.
employ. use and employ others TO use drilling
machinery. boring machinery and all other i'm.
plements that are necessary to the boring Of oil
wells. In the development Of oil properties and
In he refining OF oil and petroleum.
cel Also 70 buy. sell and otherwise acquire
and TO hold, use, sell or dispose Of patent
rights, licenses. or rights under the patent
rights pertaining 10 any OF the purposes herein
set forth.
~ Also TO acquire by purchase, exchange or
otherwise and TO take, bold, own and sell or
otherwise dispose Of area OF the capital stock.
bonds, mortgages or other securities Of their
corporation provided that the assent In writ
ing OF toekholders holding AT least twothirtis
OF The capital stock Of this corporation be FIRST
obtained 70 the purchase OF acquisition OF the
fgl Also 70 lay out town sites, to build
houses, stores, tenement houses or other build
tenement houses or other buildings, TO rent
the same to the employees of The company or
TO their people spd 70 perform all CT any acts
to do all acts and ihings that may be neces-
sary for the care, growth and welfare OF the
sArne.
Ihj Also to establish and carry on agencies,
rFTf raf.s
tanks, storage houses. and storage business In
California and other states and territories of
the United States 0! America and foreign eoun-
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 iaf
the purpose of conducting the business oi stor-
ing. transporting or carrying of oil. petroleum
or any substances Tor sale.
Third That the amount of the capital
stock Is sdtD, ,Asl and the number OF shares into
which itiG divided is GOO 600 of the par value of
81 each. which amount is 70 be paid AT the times
and upon the conditions following, namely,
All Of the said capital stock 10 be fully paid
up as issued and TO be non rasseSsable without
personal liability on the part Of the holder
Fourth That the time of the commence
naeut Of the business OF said corpora tion is the
Gsst day Of August, 1901. and the time OF It's
Fifth That The aRaifs Of The corporation
shall be conducted by board Of directors con
sisting vi seven persons each OF whom shall
nave St6nUtuk ubDn thc hDDkf 0f tue corpora
tion at least five shares Of the capital stock and
the na mes and residences Of those who are 10
be elected and serve for the first year and until
the election and qualification OF their sncces-
sors and the number of shares OF the capital
stock of the corporation subscribed for them
are as follows to-wit:
v. II. Woods. 3 shares, J. l. Pendeison.
shares, James Bean, S shares, N. l.. Farley, S
shares. g, II. Foster, 5shSFes. Chas \. Cox, 5
shares, q. A. Beap, shares, alGresidcnts of
San Jose, Santa OiaTa Co. Cal.
That thp successors OF kaid directors shall be
eiyeted AZ the meeting Of its stockholders 10 be
held at the Office OF tie corporation ~ the city
oi San Iose, County Of Santa Clara on tho hrst
dsI OF August 1912, and thereafter annually on
the same day moeting of the stockholders
shall be held for the purpose oi selecting seven
directors 70 serve for the ensuing year.
fhRt the ofAicers OF tho corporation shall be
the President, Vicc-President. Secretary and
Thai the President and vioe-president shall
bc members OF the Board OF Directors.
The officers shall be elected annually by the
BOARD of Directors.
Sixth THAT the highest amount OF indeb-
tesiness or liability u which the corporation is
At any time TO subject itself TO Ia two-thirds OF
its capital, namely $40, coo.
Seventh That the private property at each
officer and stock holder of said corporation is
to be exempt from all corpofate debts.
In witness whereof We have heEeuuto set our
hands and scala this thirdrday of July, A. D.,
1901.
VII. Woods, Seal
J. L. Pendleton, Seal