Arizona daily citizen., 1901-04-20
Articles Of Incorporation Of the Sunset
GiN-Edse Oil Company.

We the undersigned, H.: II. Grau, Herman
Grau Frank Ruhstaller, Frank Lyman, A. Tel
ebert, Amelia +. .Counsman A Merkiey, John
w Geesin Peter Bergna, W. +. j. Baughman,
William NJ Sims and Philip S. Driver, do here
by associate ourselves together ana adopt the
following Articles of Incorporation for the pur-
pose of forming Corporation under the laws
of the Territory OF Arizona.
Article /.
The name of this Corporation shall be THE
SUNSET GILT EDGE OIL COMPANY, and the
principal place of transacting its business shall
be at Tucson, Pima County, Territory of Arh
ona, but the Corporation proposes to carry on
business in the State of California and will
have an Office at Sacramento, State of Caliior-
MIA.
Article II.
That the purposes for which this Corpora
tion is formed are:
To drill for and develope oil, asphalt, and
other minerals, to transport oil, or otherwise
prepare the same for market; to acquire, lease
sub b-lease, purchase, hold, improve, work, 0per-
ate, let, let sell and convey oil wells, oil
machinery, oil and.mineral lands, and to erect
all necessary buildings and machinery for
said purposec; to procure, locate and purchase
water and water rights; to locate under the
laws of California, Arizona, and the United
States placer and lode land, claims; to cons
truct bitches, fumes and pipe lines; to lease,
let, sub-let, sell and convey real and personal
property; to farm and cultivate any lands ac-
quired by the corporation, and generally to
do all things necessary to carry on said bus
iness.
Article Ill
The amount of Capital Stock authorized to
be issued is two hundred and fifty thousand
shares of the par value of One Dollar each. and
when issued shall be forever worcestershire.
Article ".
The time OF the commencement of this Cor
p0ratiOn shall be the date these articles are
filed with the County Recorder of Said County
OF Pima here in. This Corporation shall exist
for twenty-five years from its commencement,
Article V.
The Affairs of this Corporation shall be CON
ducted by Board of Directors composed OF
nine share holders. The first election of Di-
rectorR shall be held on the Fourth Monday in
April, 1901, and until such election William NJ.
Sims. Frank Ruhstaller: Fl. II. Grau, Philip S.
| Baughman, Amelia F. Counsman. and A. A.
Mcrkley shall serve as such Directors.
Article VI.
The highest amount of Indebtedness to which
this Corporation shall subject itself shall be
Fifty Dollars.
Article VII.
The private property of the Stockholders of
this Corporation shall be exempt from liability
from the corporate debts.
Article VIII.
These Articles of Incorporation may be
amended by a two-thirds vote of the shares of
the capital stock OF this Corporation at any re-
gular meeting of the Stockholders. or any spc-
cial meeting called for that purpose, and the
amendments shall be filed with the County
Recorder OF said County Pima and printed as
required by law.
Article TX.
The Directors of this Corporation may adopt
bylaws for this Corporation. The Stockholders
annual meeting and election OF Directors shat
be held yearly on the Fourth Monday OF April
of each year. The term of Office of the Direc-
tors shall be one year and until their successors
are duly elected.
In Witness whereof, we have hercunto set
fNt, hAt, do .y,a nlu u. oh.
HERMAN H. GRAu
A. A. MERKLRY
ADoLPH TEICHERT
AMELIA +. CoUNSMAS
W. f, J. BAUGHNAS
WILLIAMS NJ. SINS.
STATE or CALIFORNIA
COUNTY OF SACRAMENTO. sS
On this Sth day OF April in the year one thou
sand nine hundred and one before me, Benja-
min F, Driver Notary Public in and for said
County and State, residing therein duly com
Herman H; drau. A. AMerkley, Adolph Tel
ebert Amelia +. Counsman, w, +. J. Baugh-
man and William NJ. Sims known to me to be
the persons described in and whose names are
subscribed TO the within instrument and nc
knowledgcd to me that they executed the
same.
In witness whereof have hereunto set my
hand and affixed my Oficial Seal at the City
OF sacramento, in said County, the day and
year in this certificate first above writtcns
BENJAMIN F. DRIVER
Notary Public in and for Sacramento County,
California.
TERRITORY OF ARIZONA,
County of Pima.
hereby certify that the within instrument
was filed and recorded at the request of pr
A. Sehloss, April l6. A. d. 190l at 9: 40 a. m in
book >, interpretations.
Witness my hand and official seal the day
and year aforesaid
Seal, CHAs A. SIuBELL.
County Recorder.
LIST pub April 16, last April -