Mohave County miner., 1901-01-26


Articles Of incorporation.
ARTICLEL
The name OF the corporation hereby formed
is the
20 Oil Company Of McKittrick.
kingman is hereby designated as the principal
place OF business within the territory Of Arzo-
ma, and the place for the transaction Of its gen
eral business shall be in the state OF California.
with an executive branch, business and trans
fer office in the City Of san Francisco county of
san Francisco State Of California, the location
OF the works Of said company to be at such
places in the state Of California as the Board Of
Directors may determine; the Board Of Direct
ors may hold special and regular meetings in
the City of San Francisco, county OF san Fran.
cisco, state of California. and with the unani.
nous consent OF the Board Of Directors may
hold regular and special meetings Of said Board
at the works Of the company, wherever the
same may be located, upon giving TO the Direct.
orS reasonable notice OF such meetings. with the
further privilege Of conducting the different
lines Of business specified and stated in Article
IL hereof
ARTICLE II.
The general nature Of the different kinds Of
fN'A''r7' PA!P'NNa " Dt llhuNNNifu DA TINS ]
company is TO buy, sell lease. deal in. locate
claim, divert, acquire, maintain, improve or
erect and construct all kinds OF property. real.
personal and mixed mines and mining claims |
ana land producing crude petroleum and other /
mineral oils, asphaltum, water ana water
rights, franchises, goods, wares, merchandise. |
materials refining works. tanks, pipe lines. cars
and receptacleS for the transportation Of oil. /
dams tunnels pipes fumes, levees, viaducts
reservoirs acquaducts, canals bridges, embank-
ments, and excavations across. under and over
any water course lake. nver, or stream. water.
way or public highway and 10 engage in the
operation Of reduction and refining works for
the reduction Of oils, and the manufacture and
production OF any and an the by-productS OF
crude petroleum, mineral and other oils or As
phaltum and to deal in the same 10 generate.
deliver, sell lease, and deal in electricity. water
and oils, and to perform all acts incidental
thereto and permissible under the laws of the
State OF California, and OF the Territory OF
Arizona, and Of the United States:
To borrow money, execute mortgages. or
deeds Of trust 10 secure the same with the con.
sent Of two-thirdS Of the stockholders OF said
company TO secure any bonds or notes that may
hereafter be issued by said Company;
To have perpetual succession; 70 sue and be
sued by its corporate name; TO have common
seal ana to alter the same at pleasure: 20 pre-
scribe the mode Of making transfers of stock
'r interests OF its stockholders: to make CON
.ractS; TO acquire and transfer property; TO
possess the same powers in such respects as
private individuals now enjoy; to establish by.
avs; to make all rules and regulations deemed
'xpedient for the management Of its affairs not
Inconsistent with the laws OF the United States
md Of the State OF California. and OF the Ter
ltory OF Arizona, as provided by section 28s OF
he Revised Statutes Of Arizona.
Article III.
The amount OF the capital stock Of said cor.
'oration shall be one Hundred Thousand Dol.
ars G00,OOOOO divided into one Hun,irad
Thousand Shares Of the par value Of one Dol.
ar 'Sl'OO) each and shall be fully paid up be-
ore issue and worcestershire: provided how.
Ver that said stock or any part thereof NAV
'e ISSUED Tor property. and the several incor.
'orators hereof each do hereby subscribe for
I'VE (o) shares of stock respectively.
Article "
lhe time OF the commencement Of this Cor.
'oration shall be the date OF the filing Of these
rtcles OF Incorporation in the onice OF the
'ouhty Recorder OF the County of Mohaye
.errltory OF Arizona, and the termination
hereof shall be twenty-five years: upon the
ote OF three-tourths OF the capital stock at
NY regular meeting called and held for that
urpose' the period of existence may be extend. :
d for twenty-five years
ARTICLE V. a
me affairs of this corporation shall be man. I
ged and conducted by and shall be vested in a !
'oard OF Directors consisting Of five 90 persons
0 be elected from and by the stockholders Of
bis corporation on the second day of the month
January each and every year after the wear I
'Ol' at meeting Of this corporation to be held
hlngman county OF Mohave, Arizona; pro.
lded the following named stockholders shall