Holbrook argus. (Holbrook, Ariz.) 1900-1913, 1901-08-31

FIRST.
That the names of the incorporators of
Henry.
That the name of said corporation is and
shall be.
NEW ENGLAND CRUDE OIL COMPANY.
That the principal place of business of said
company is AMI shall be Holbrook, i'll the
County of Navajo, in the Territory of Ari- i
may from time to time establish and main
tain offices for the transaction of business in
. ritory they may deem proper. and the
same change or discontinue at pleasure, |
and meetings of the Board of Directors OF
said Company, both regul ar and special, may |
of Arizona.
SECOND.
The general nature of the business pro- |
posed to be transacted by said company is
the acquisition of lands i'll the County of |
Navajo and any other counties in thu Terri
tory of Arizona and in the County of Bernal
lilo and any other counties in the Territory of
New Mexico, and in the State of California,
end in any other State Territory of the
appropriation otherwise, and the pros
pectng for and developing in, such lands,
and producing and saving thcrefrom petro-
| leum, naptha, and oil of all kinds natural
I gas asphalt m, coal and other mineral sub
stances; the purchase, lease or other acqui-
sltlon Or construction of and the equipment
and operation of, boring and drilling plants
| and apparatus, tanks and other reservoirs
! pipe lines and other conduits, refneries dis
! tileries and other manufactures, sheds.
warehouses and other buildi ngs and struct-
ures, apparatus and appliances, railways and
! tramways electric light and power plants
/ and systems of electric wires and telephone
lines for the purpose of mining, producing,
storing; TRANSPORTING. refining dlstllll1g or
posing of oil and other mineral substances
for said company or for other persons: the
selling, mortgasIng, subletting, leasing or
otherwise disposng of, all or any part OF any
lands acquired for the purposes above mem
toned or otherwise; the buying selling and
| dealing in oil n ALL kinds. the huildinpr NJ
otherwise acquiring, owning, carrying on,
and conducting of hotels, stores and shops;
dealing in all sorts of goods, wares and mer-
chandise, and carrying on all kinds of me-
chanical trades; the carrying on of agricul-
ture IN any or all branches; the doing ana
may be beneficial, useful or convenient to or
for carrying out of any of the purposes above
mentioned; and the acquisition, sale or
pledge of, and disposing in any manner of,
shares of stock in, or bonds or other obliga-
ton or security Of any other corporation or
wheresoever, the same may have been or
may be. incorporated.
THIRD. 49,
J That the amount of capital stock is and
; shall be Five Million Dollars. divided into five
, million shares of the par value of one dollar
! per share, which shall be paid in at once, or
! from time to time and in cash. as called for
by the directors of said company or BY the
conveyance, transfer Or delivery to said com
pany of property which may be purchased by
said company, or by the rendition of services
Y or performance of labor for said company,
or by the satisfaction and discharge of any
\ obligation or obligations which may be in
CURED by said company. or in any other law
full manner which may be determined upon
y by the directors of said company.
All shares of stock when issued shall be
fully paid and the same shall be forever non
assessable.
FOURTH
+ The time of the commencement of said cor.
poration shall be the date of the filing OF
A these Articles of Incorporation in the office
! Of IA Rannr1ar NF ho n
, Navajo in the Territory of Arizona, and the
n time of the termination thereof shall be-
= twenty five years from and after the date o.
S such filing.
Section 1. The officers by whom the affair
}, OF said company are to be conducted are an'
. shall be fifteen directors who shall be annu
y ally elected upon the fourth Monday of July
:. provided, that the date of such annual cleo
ton may be changed from time to time b.
- bylaw of said company.
There shall also be a President, Vice
President. a Treasurer, a General Manager
and a Secretary of said company, and sue
other officers as may be provided for by by
| law all of whom shall be elected or appoint
r. ed in such manner, and at such times, and TO
u such terms as the bylaws may prescribe
G The directors shall hold Office for one yea
- from the time of their election and unit
: their successors shall be elected and quail
= fed. Vacancies in the Board of Directo.
IC shall be filled by appointment by the boare
=, ANY person SO appointed to Till a vacancy /
~ the Board of Directors shall hold office unit
n the next annual election and until his sue
- cessor shall be elected and qualified No pei
son shall be director who shall not be at th
time of his election or appointment the hold
er of one or more shares of the capital stool
q. Section2. All elections of directors sha
. be by ballot and every stockholder sha
- have the right to vote in person or by prox
the number of shares standing i'll his nam
on the books of said company, for man
persons as there are directors to be elected
or to cumulate said shares and give one car
s. didate as many votes as shall equal the nun
Der of directors multiplied by the number
his shares of stock, or to distribute them O
the same principle among as many cand
dates as he shall see lit
The persons receiving the highest numbe
. OF votes shall be deemed elected directors.
% Section 8. The following named person
&c are hereby appointed and directors
So said company. to-wit: Z. H. Brock, Bosto
80 Mass; DR.. ), I. Davis, Orleans, Mass; DAM
D Oi +. Clark Montpelier: Vt; DR.. r, p. NJ. Anne
~ Springfield, Mass; Edwin Lunt, Newberr.
port, Mass; Elmer E. Jones, Enfield, n, H
on W. H. Graves, Marblehead, Mass; W. E.
IN Swan. Stoughton, Mass; JAS. Il. Simpso
Lawrence, Mass; Jas. D. Simmons, Ware
Is K. l.; VIM. l. Dewson, Boston, Mass; DIR. ].
ny Leet, Enfield, y; H.: Thresher. A. Ripe
W Quincy, Mass; Christopher A. Pierce, Prov
or dence; R.. l.; and James c. May, Wingat
TO pointed shall hold Office until the emu
he election to be held on he fourth Monday
NJ | July, 1902, and until tn cir successors a.
of elected and qualified.
ey Said above named persons hereby a
ay pointed directors are not ineligible as SUI
nd because of not holding any shares of the ca
as ital stock of said company at the time of the
", appointment as such directors; but each
said directors so appointed shall become Il
,al holder OF one or more shares of said capt.
10 stock within iXty days from the date of the
of Articles of incorporation, in defaJ
thereof shall cease to be director wheneve
;, after said sixty days, his default contnuin
ild the Board of Directors shall declare his pla
ON vacant for such default.
Section 4. The assent of stockholders re
or resenting a majority of the issued and. on
I'VE standing shares of the capital stock, given
The any meeting of the stockholders regular
Tor special. or the written assent of the holde
lon OF two-t birds of the issued and outstandi
as shares of the capital stock W heresoever Civ
shall be etfectual to adopt, amend or rept
CHI bylaws, or to adopt, amend or repeal ru
Los or regulations for the management of I
i.s affairs of said company.
Section 5. The Boa of Directors at a
tal meeting, regular special may ado
ill amend or repeal bylaws providing for I
her time. place and manner of holding, cali
nh and conducting annual. regular and spec
co meetings of the stockholders and of the Boa
of Directors, the number of stockholders
;.l directors constituting quorum, the me
Is ingS the time of the annual election of
Inng rectors and the mode and manner of givi
the notice thereof, the compensation and dut
a M | of officers, the manner of election and
CC 0 terms of Office of all officers other than
~ directors the transfer of the stock of s.
w | company, and all such other bylaws q
~ w w rules and regulations for the government
V-"u said company and of the Board of Direct
n thereof the transaction of the buSlQ eS-