Arizona daily citizen., 1901-04-09
KNOW Atr MEN nv THESE pppsrSrS.

KNOW ALL MEN BY THESE PRESENTS
That at The annual meeting of stockholders
of the corporation known as THE Eureka
Crude Oil Company" held at the city OF Tue
son. in the county OF Pima Territory of Ari-
zona, on the 18th day of March, A b. 1901, as
provided by law, the following amendments
duly and unanimously adopted by the stock
holders of said corporation.
/. Article of said Articles of Incorporation
| was amended as follows:
article /.
The name OF the corporation is AMI shall be
| The Eureka Crude Oil Company. The prin-
business shall be in the City of Tucson in the
| county OF Pima, Territory OF Arizona. The
corporation shall have a branch Office at the
City of Los Angeles in the State of California.
Meetings of stockholders and directors of the
corporation may be held at Los Angeles if the
i stockholders at any regular or special meeting
sented at such meeting. In that event the
books of the corporation shall be kept in the
Los Angeles office. The corporation hereby
created, intends to carry on business in the
Territory of Arizona and in the State of Cali
fornia, and in other states and territories of
the United States OF America"
Article III of said Articles of Incorporation
was amended as follows
"Article III.
"Tne amount of the Capital stock of this
corporation shall be and is two hundred thou
sand dollars, divided into two hundred thou
SAND shares of the par value of one dollar each
, share. One hundred and fifty thousand shares
have been set apart and applied to the pur.
chase OF leasehold estate in oil bearing lands
! in the county of Los Angeles, State OF Cali
fornia, OF the estimated value OF one hundred
and fifty thousand dollars. The residue of
said stock, amounting to fifty thousand shares
has been set apart for sale to the public to OBJ.
tain means to develop said lands. Persons ae.
quiring said stock directly or indirectly from
said corporation shah not be liable to the cor
poration for any difference between the
amount actually paid for said stock and the
face value of said stock, but all stock issued or
10 be issued by said corporation shall be held
treated and considered rs fully paid stock OF
the corporation; provided however, that after
tbree-tourths OF the entire capital stock of
SAID company shall have been issued, the
stock OF the corporation held by stockholders
shall be liable to assessment. and may be as
sessed by the Board OF Directors to pay debts
and liabilities of the corpora ton, and also for
the purpose OF carrying on the business of the
corporation Assessment for said purposes or
any OF them may be made in the manner pro-
vided by the laws of California and II made
shall be in installments not to excede FIVE
ents per share at any one time. The Board
Of Directors may make said assessment OF stock
at any regular meeting of the Board held in
the City OF Tucson or in the City of Los Ange-
les, at which quorum of directors is present
The stock OF the corporation unissued may b1
sold by the Company at such price AS the sale
Directors may, at any meeting, determine ano
when sold said stock shall be issued as full,
paid stock
Article " OF said Articles OF incorporation
was amended AS follows:
Article ".
"The highest amount OF Indebtedness or liza
blilty direct or contingent to which this cor.
poration is at any time to be subjected shall
not exceed the sum OF twenty-five thousand
dollars. The Indebtedness OF the corporation
may be evidenced by notes or bonds executed
by the corporation. Said corporation shall
have the right TO secure payment of said in.
debtness, or any part thereof, by mortgage
deed OF trust or otherwise as its Board Of Di.
rectors may direct"
Article VII OF the Articles of Incorporntion
was amended as follows:
"Article VII
The business and affairs of this corporation
shall be managed and directed by Board OF
five directors who shall be elected an
nnally by. the stockholders at the reg
MAR meeting Of Stockholders of the cor
poratiOn held at the City of Tucson or at the
City OF Los Angeles The Board OF Directors
may select the city at which the meetings of
ckholders shall be held and shall provide
ior the holding OF such meetings in the By
Laws OF the corporation. No person shall be
eligible to the Office OF director who is not
holder OF capital stock OF the corporation. in
his own name, on the books of the company
ANY person ceasing to be Il stockholder shall
forthwith cease to be director and the va
canSy thus created in the Board OF Director
snail be hllei at the next meeting OF Il e
Board. Any meeting OF the Board al which
quorum is present wherever and whenever
held shall be and is hereby declared to be
regular meeting OF the Board of Directors
"hether not &c OF such meeting shall have
been given or not"
IN TESTIMONY WHEREOF the Chairman
and Secretary of said Stockholders meeting
have hereunto set their hands and the Secre
tary OF said corpora. ion has affixed hereto the
corporate seal OF said corporation this 10th day
of March, AID 1901.
ED B. SPENCER
Chairman of Stockholders meeting and Vice
President of "The Eureka Crude OIL Com
psny;"
Secretary ofstockholders' meeting.
Attest: HENRY A. GREENE,
Secretary of The Eureka Crude Oil Company
STATE OF C4LEFoRNA,, Use
County of Los Angeles 81
, ON this third day of April in the year one
thousand nine hundred and one before me
FEED w. Heatherly, a Notary Fublic in and (, r
SAID county Of Los Angeles, State OF California
residing therein. duly commissioned and
qualified, personally appeared Ed. b. Spencer,
known TO me TO be the Vice President, ana
Henry A. Greene, known to me to be the Secre-
tary of The Eureka Crude Oil Company the
Corporation that executed the within instru.
ment; and acknowledged to me that such Cor.
poration executed the same.
IN WITNESS WHEREOF, / have herrunto
set my hand and affixed my Official Seal the
,r.y. dsy ana year in h this is CertGeate first above
Notary Public in and for Los Angeles County. |
State of California.
State of California,
County of Los Angeles ss
Ed. h. Spencer being Only sworn makes oath |
ana says that he is the Nice-Prcsident OF "The |
Eureka Crude OIL Company" II CORPORATION in
corporaied under the laws of the Territory of
Arizona; that he was present at the meeting
OF stockholders held on the 10Th day of March,
A:D, 1901, ut the city of Tucson in the Territory
OF Arizona mentioned in the foregoing instru
ment of writing and that atfiant acted as
Chairman at said meeting Affiant saws that
the matter as stated in said foregoing instru
mcnt Of writing are true
ED B. SPENCER.
Sworn To and subscribed before me this 18th
day OF March, AID. 1901.
lSeall FRED W. UEATHERTS
Notary Public in and for the County of Lo, An.
gees, State Of California.
LIST pub April 9th 1901 last April Ii, 1901