Arizona daily citizen., 1901-04-15

and liabilities of the corporation, ana also ioI
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-
yided by the laws of California, and II made,
shall be In inStalments not to excede nVe
cents per share at any one time. The Board
oil Directors may make tald assessiheht vi ssoeA
at any regular meeting OF the Board heid IN
the CITY OF Tucson or in the Clly OF Los s., Ange
les, at which quorum of directors is present.
The stock of the corporation unlssued may De
sold by the Company ut such price as the sala
Directors may, at any meeting determine anu
when sold said stock shall be issued asfuiiy
paid stock"
Article IV of said Articles of Incorporation
was amended as follows:
Article ".
"The highest amount OF indebtedness or liza
bility direct or contingent to which this cor
poration is at any time to be subjected shali
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 sha-l
have the right to secure payment OF ssla IN
debtness, or any part thereof, by mortgage,
deed OF trust or otherwise as It's Board Oh Di'
rectogs may direct"
Article VII of the Articles OF incorporation
was amended as follows:
"Article VII
1.-THE business and affairs OF this corporation
shall be managed and directed by Board OF
FIVE directors who shall be elected an
nually by the stockholders at the reg
ular meeting Of Stockholders OF the cor
poration held at the City of Tucson or at the
Glty OF Los Angeles. Inc BOaTu Oh DlEectoTs
may select the city at which the meetings Of
tockholders shall be held and shall provide
for the holding Of such meetings in the By
Laws OF the corporation NO person snaii ~ ~ pe
holder OF capital stock of the corporation, In
his own name, on the books OF the company
Any person ceasing to be a stOckhOlder shall
forthwith cease tO be a director ana the va
cancy thus created in the Board OF Directors
shall be filed at the next meeting OF the
Board. Amy meeting OF the Board at which a
b. aud hRn "A
held shall be and is hereby declared to be q
regular meeting of the Board of Directors
whether not ce of such meeting shall have
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 18th day
ED. B. SPENCER,
Chairman of Stockholders meeting and Vice
President of "The Eureka Crude Oil Com
pany" ~
Secretary ofstockholders' OF meeting.
Attest: HENRY A. GREENE,
Secretary OF The Eureka Crude Oil Company
STATE OF CALIFoRN1A, {
County of Los Angeles,
On this third day of April in the year ont
thousand nine hundred and one before me
Fred w. Heatherly, Notary Public In and fol
said county OF Los Angeles, State OF California
/
qualified, personally appeared Ed. B, Spencer
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 hereuntC
set my hand and affixed my Official Seal, the
day and year in this Certificate first above
written. FRED w. HEATHERLY,
Notary Public in and for Los Angeles County
State Of California.
State of California, L.
County Of Los Angeles. 90
Ed. b. Spencer being Only sworn makes oath
and says that he is the Viee-President of "The
Eureka Crude Oil COMPANY" u corporation in
corporated under the laws of the Territory OF
Arizona; that he was present at the meeting
of stoek holders held on the 10Th day of March
ID, 1901, at the city OF Tucson in the Territory
OF Arizona mentioned in the foregoing instru
ment of writing and that an1ant acted as
Chairman at said meeting. Afiant 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, d, 1901.
ISeall FRED W. HEATHERLY,
Notary Public in and for the County of Los An
geles, State of California.
lst pub April 9th 1901 last April l6, 1901.