Arizona daily citizen., 1901-04-11
LEGAL ADvERT1sEMENTs,

KNOW ALL MEN By THESE PRESENTS:
That at the annual meeting OF stockholders
OF the corporation known 1.-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 ID. 1901, as
provided By law, the following amendments
to the Articles OF Incorporation We're regularly,
duly and unanimously adopted by the stock
holders of said corporation.
i. Article Of said Articles of Incorporation
was amended as follows:
ARTICLE ].
THE name of the corporation is anu shall be
The Eureka Crude Oil Compan. TIE prin-
cIpal place for transaction OF Ihe corporate
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
stock holders at any regular or special meeting
SO direct by majority vote of all stock repre-
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.
"The 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
of the shares OF the stock of said corporation
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 oi
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 &C
quiring said stock directly or indirectly from
said corporation shall 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 ol
| to be issued by said corporation shall be held
| treated and considered as fully paid stock o
| the corporation; provided however, that after
| three-fourths of the entire capital stock o.
| said company shall have been issued, the
| stock of the corporation held by stockholder,
shall be liable to assess ment. and may be az
sessed by the Board OF Directors to pay debt,
and liabilities of the corporation, and also FOL
| the purpose of carrying on the business of tht
| corporation. Assessment for said purposes oI
| any of them may be made in the manner pro
vided by the laws of California, and If made
| shall be in installments not to excede fiv,
cents per share at any one time. The Boart
of Directors may make said assessment of stocl
| at any regular meeting of the Board held il
the City OF Tucson or In the City of Los Ange
| les, at W hieh u quorum of directors is present
| The stock OF the corporation unfssued may b,
| sold by the Company at such price as the sale
Directors may, at any meeting. determine ant
when sold said stock shall be issued as full,
paid stock"
Article Nv OF said Articles of incorporation
was amended as follows:
ARTICLE ".
| "rhe highest amount of indebtedness or liza
| bility direct or contingent TO which this cor
poration is at any time to be subjected shal
| not exceed the sum of twenty-five thousan1
| dollars. The Indebtedness OF the corporation
may be evidenced by notes or bonds executed
by the corporation. Said corporation shal
| 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 Incorporation
was amended as follows:
| "ArLicle VII.
| 1.-THE business and affairs of this corporation
| shall be managed and directed by Board o
| five directors who shall be elected an
nually by the stockholders at the reg
uiar meeting of stockhoiders OF the cor
| poration held at the City OF Tucson or at tn
! City of Los Angeles. The Board of Director
may select the city at which the meetings O
| stockholders shall be held and shall provide
| ior the holding of such meetings in the By
| Laws OF the corporation. No person shall b,
eligible to the Office Of director Who is not ,
| holder OF capital stock of the corporation. Ii
his own name, on the books OF the company
| Any person ceasing to be a stockholder shal
| forthwith cease to be q director and the va
cancy thus created in the Board OF Director
| Board. Amy meeting Of the Board at which
quorum is present wherever and wheneve
| held shall be and is hereby declared to be
regular meeting OF the Board of Direction
| whether not ce OF such meeting shall hav,
| been given or not"
IN TESTIMONY WHEREOF the Chairman
and Secretary of said stockholders' meeting
have hereunto set their hands and the seere
tary of said corpora ion has affixed hereto tn,
| corporate seal OF said corporation this 18th da,
| of March, AID. 1901.
Chairman of Stockholders meeting and Vice
President of "The Eureka Crude Oil Com
| WALLACE B. PARKER,
Secretary ofstoekholders' meeting.
| ISeaIf
Attest: HENRY A. GREENE,
| sNfF 30 R,fE
County Of Los Angeles IS
| On this third day of April in the year on,
thousand nine hundred and one before me
| Fred W. Heatherly. a Notary Public in and fol
| said county of Los Angeles, State of California
| residing therein, duly commissioned ant
known to me to be the Vice President, and
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 hereunto
set my hand and affixed my Ofieial Seal the
written. FRED W. HEATHERLY,
Notary Public in and for Los Angeles County
State of California.
State of California
County of Los Angeles.
Ed. B. Spencer being duly sworn makes oath
and says that he is the vice-Pfesident OF "The
eureka Eureka CT 1Tnde on GSomRsny' corporation in,
Arizona; that he was present at the meeting
of stockholders held on the 10Th day of March
I'D, 1901, at the city of Tucson in the Territory
OF Arizona mentioned in the foregoing instru-
ment of writing and that afiiant acted as
Chairman at said meeting. Affiant says that
the matter as stated in said foregoing instru
ment of writing are true
ED. B. SPENCER
Sworn to and subscribed before me this 18th
day of March, A. D. 1901.
tSeal1 FRED W. HEATHERLY
Notary Public in and for the County of Los An.
geies, State of California.
LIST pub April 9th 1901 last April l6 1901