Arizona republican., 1901-07-25

Territory of Arizona shall be in the
| City of Phoenix. In the County of
Marlcopa, at which place all stock
holders meetings shall be held; and
the principal place of business of the
Board of Directors OF the said corpora
ton shall be in the City of Los Ange-
hes, County of Los Angeles. state of
California. at which place all Directors
meetings shall be held.
Article 4.-The general nature Of the
business proposed to be transacted is,
First.-To acquire oil bearing lands
| by purchase or lease or otherwise, drill
wells thereon, produce crude petro-
l6um and other mineral substances,
sell. refine, store, and carry the same,
to generally deal in crude and refined
petroleum and its kindred by-products.
and to construct, manage and own oil
tanks and pipe lines for the storage.
sale or delivery of the same.
Second.-To purchase, own. hold and
otherwise acquire and improve, cult
vate sell and generally deal in real
and personal property OF every kind.
Third.-To buy, sell and generally
deal in all kinds of public and private
stocks, bonds. securities. live stock
and as well all other kinds of prop
erty; to explore for, discover, buy or
otherwise acquire or own or dispose or
water, water rights and privileges for
use or for sale or for irrigation, min
ing, domestbe or power purposes.
Fouith.-To buy, subscribe for or
otherwise receive or acquire. to ho'd,
collect dividends on, and to sell or
otherwise dispose Of shares of the cap
ital stock of other corporations.
Fifth,--To issue bonds, notes or Sc
curities of Indebtedness, to buy, sell,
and deal in the same.
Sixth-To build, construct. acquire
and dispose of canals, aqueducts,
fumes, bitches and pipe lines, for con-
Quoting water or oil
Seventh-To generally acquire, own,
use, sell or otherwise dispose of, and
as well deal in all kinds of property.
and also to incur indebtedness, execute
mortgages, and carry or any kind of
business that may be necessary or in
cidental TO the carrying, out of each
or any of the foregoing purposes.
Article 5.-The amount of capital
stock of this corporation authorized is
of the par value of $600O0O.O0 divided
into 100000 shares, of the par value of
one dollar each of which seven hun
bred shares We're subscribed and
fully paid for at the time of
subscription and at the time of
filing the original articles of in
corporation of this corporation.
At the time of filing these amended
articles of incorporation $4,000 shares
have been subscribed and fully paid
for The times when and conditions
upon which the capital stock of this
corporation is to be paid in, are as
follows: The consideration for said
stock shall be rendered and paid into
the said corporation at or before the
time when the same shall be Issued or
at such future time and in such in
stallments as may be determined by
the Board Of Directors of said corpora
ton. and shall be paid either in money
or in services rendered for the benefit
OF the corporation. or for such other
consideration as the Board of Directors
may direct; and shall be paid In upon
such conditions as the Board Of Direct
ors may direct.
Article G-The time Of commence
ment of this corporation shall be when
the original articles were filed with the
County Recorder of the County of
Maricopa. Territory of Arizona, to-wit:
the 25th day Of May, 1900. and the ter
udnatlon OF the corporation shall BE-
twenty-five years thereafter.
Article THE corporate power of
this corporation shall be vested in a
board of seven directors, who shall be
stockholders. holding at least one
share Of stock in his own name on the
books Ct the company; and the times
when they shall be elected shall be at
the annual meeting of the stockholders
of said corporation, or at any adjourn
msnt thereof, each and every year.
Article S.-The highest amount of in
debtedness or liability to which the
corporation is at any time to subject it
self shall be the amount Of 100000.
Article '9.-Private property shall be
exempt from corporate debts.
Article l0.-These amended articles
of Incorporation may be amended at
any tine by vote of the stockholders
duly assembled in any regular or spe-
cial meeting thereof and by fling with
the County Recorder of said County of
Maricopa, Territory of Arizona, a GER
tifcate thereof, and by publication of
said certificate in the same manner re-
qulred by law as in the case Of original
articles OF incorporation.
IN WITNESS WHEREOF. we have
hereunto set our hands this tenth lay
of May. 1901.
JOHN j. FAY, JR.,
THOMAS HUGHES.
BYRON ERKENBRECHER,
J. S. TORRANCE,
WILLIAM II. STATS,
JOHN EARLE JARDINE,
w. L. VALENTINE,
FULLERTON OIL COMPANY, |
BY JOHN J. FAY, JR..
corporate Seal It's President.
By w l.. VALENTINE,
Its Secretary.
Phoenix. Arizona, May Is. 1901.
LYLE PENDEGAST,
NELSON c. ADKINS,
w. l.. VALENTINE.
State of California, County of Los |
Angeles. SIS.
On this 10th day of May In the year ,
one thousand nine hundred and one.
before me- Marcus Hail n Notary