Arizona daily citizen., 1901-06-07
Aiticles of Incorporation Of Little Emperor
Oil COMPANY.

The undersigned, II. =. Wendt, Fred
w. Heatherly, ]. l.. Ball, II. 6. Wood
and A. ]. Failor, citizens of the United
States, have this day associated them.
selves together for the purpose of form
ing corporation under and bv virtue
OF lthe laws of the Territory OF Arizona.
and hereby adopt the following articles
ofincorporation, namely:
Article One.
That the names Of the corporators are
ii. P. Wendt, Fred W. Heatherly, |. l..
Ball, II. G. Wood and A. ]. 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 be the City of Tucson, in the Coun.
ty OF Pima. Territory of Arizona, with
branth Offices at sneh other places as the
board Of directors may from time to time
designate.
Article Second.
That the general mature Of the busi-
ness proposed to he transacted by the
said corporation shall be: Mining,
dril ing and boring for crude and other
oil, PETROLEUM, gas, asphaltum or other
volatile or hydro carbon substances,
buying. selling, leasing. mortgaging,
owning or holding mineral or other
lands and personal property; and laying
pipes and pipe lines for conducting oil OF
other substances, erecting tanks, refine
rics, derricks. machinery or other works
for boring, drilling, producing, handling,
treating or dealing in said products or
substances; building roads. traInways,
railroads or canals from the company
property to any river. railroad or high
way. to build. operate, maintain, own or
conduct genes al merchandise business,
or to deal in any kind OF merchandise OF
personal property; and to do any and
all other acts or things necessary or
ueediui to conduct general oil mining
or other business, either in Arizona or
any other state or territory OF the Unit
ed States.
Article Third.
That the amount of the capital stock
OF the said corporation shall consist al
five million shares OF the par value OF
one dollar each: and that said stock
shall not be issued by the board of direc-
tors except the same shall be fully paid
up: and when SO issued by said board oi
directors said stock shall he forever NON
assessable and no personal liability shall
attach to the hoide-s thereof
Article Fourth.
This corporation shall s<stismcner bEigi-
ness when it's artieles of incorporation
are fiicd with the County Recorder Of
Pima County, Territory Of Arizona and
shall continue for iweaty Ave wears thcre-
after.
ATt;ese Fifth.
The affairs of the said corporation
shall he managed by board Of FIVE di-
rcrtors. The first board Of directors
shall he: II. r. Werdf, ]. l.. Ball, Fred
w. Heatherly. Fl. q. Wussd and A.
eailor. who sasali hold their osslecs Tor a
period OF one year froms the date these
artscics arr recorded or until their sac
bcessors afe sirly elrctcd aud qualified.
At the expiration ssf the sear above
stated, or sooner il sfe stockholders
eieet, nrw board Of directors shall be
elected by the stockholders af the said
corporation. at a regular meeting thcre~
III.
Agticle Sixah.
The officers OF tho said corporation
shaii CONSIST of n president. ssce president
! secretary and Treasurer. and sssch other
| tsfiaccfs rs the board of siireftors maA
trosn tissst tss tissae determine.
The president and ssue president shaH
be FneSnlsers III the board III directors
ard no dirrxtof shall hold ofs<r " ho IL
not a bssna fsdc stexkheslsaeT of Excosd ra
said corporations. aud a fasiuse 10 own f,s
bold stock iD said eorryss - sr,ss VI. all psaFt
forfeiture of sie Ssiscx uf director.
Ia tho rysut as iias death, rcslgna Icon.
disability or disqualification II ars Ill.
rector, the remaining sseutseFs of the
board of dsssrtoss aaay t,il the Facanes
by the sseetion of scgtsr bona hds stoek-
hoitiSr.
ArtMAe Seventh,
The highest amsornt Of indebtedness
said ecrrsoratson sasan as auy tisrs rrvate
shall not exceed the suns OF i've Thousand
tSS, ,ots0. .sy0) dollars.
Arsicic Eighth.
That all this private property o3 the
stockholders of said corporation shall he
exempt from all debts OF this corpora
tiou.
In witness whereof, we have hrreunto
set our hands and seals this twenty
second day Of May, A. %. aisetevn hun-
dred and aHe.
Ioseph E.. Ball, Seal
III. II. Weaa., Seal
Pred W. Hsaiheriy, Seal
H. G. Wood, Seal
Al. Failor, Seal
State OF California,
County OF Los Angeles
On this 23rd day oi May. in the year
at our Lord. uiueleen hundred one, be.
fore n,e. Ralph Hamhn, notary Tsubls
in and Tor said Los Angeles County. re.
siding there's. duly commissioned and
sworn, personally appeared H. r. Wcnss,
Pred w. Heatherly. Joseph l.. Bah. II.
G. Wood aud A. j. Faiior, known to me
to be the persons described 10 and whose
names are subscribed to the foregoing
instrument. and they acknowledged 10
me that they executed the same for the
purposes aud considerations therein cx.
pressed.
In witness whereof, | have hereuuto
set my hand and affixed my official seal,
at my Office in the County of Los Ange-
les, the day and year in this certificate
first above written.
Seal RALPH HAMLiN.
Notary Public in and for the County of
Los Angeles, State of California.
LIST pub June 4, last June 10
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