Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-07-24

business that may be necessary or in
| cidentai 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 $600.000.00, divided
into 600. 900 shares. of the par value OF
one dollar each of which seven hum
dred shares were subscribed and
fully paid for at the time of
subscription and at the time of
fling 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 pai'
for. The times when and cpnditia 70
upon which the capital stock &C tails
corporation is to be paid in are as
follows. The consideration for said
stock shall be rendered nd paid into
the said corporation 1T 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 Beard OF directors of said corpora
ton. and sh" ! be paid either in money
or in servicss 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 IS the Beard OF Direct
ors may direct.
Article 6.-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
animation OF the corporation shall be
twenty Ave. years thereafter.
Article THE corporate power of
this corporation shall be vested in
board OF seven directors. who shall be
stockholders. holding at least one
share. of stock In his own name on the
books oe 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
ment 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 10.-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 filing with
the County Recorder of said County of
Maricopa, Territory of Arizona, GER
tificate thereof. and by publication OF
a. IA gartiGTafa in, a On m N ra-
quired by law as in the case of original
articles of incorporation.
IN WITNESS WHEREOF. we have
hereunto sat our hands this tenth lay
of May. 1901.
JOHN J. FAY, JR..
THOMAS HUGHES,
BYRON ERKENBRECHER,
]. s. TORRANCE,
WILLIAM II. STATS,
JOHN EARLE JARDINE,
w. l.. VALENTINE,
FULLERTON OIL COMPANY,
BY JOHN J. FAY, JR..
corporate Seal) Its President.
BY w. L. VALENTINE,
Its Secretary.
Phoenix. Arizona, May 10. 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 A. Han. n notary
Public in and for the said County Of
Los Angeles. State of California. per-
sonaily appeared William II. Stats.
and John Earle Jardine known to me
TO be two OF the persons whose names
are subscribed to the within and an
nexed instrument, and acknowledged
to me that they executed the same.
IN WITNESS WHEREOF. I have
hereunto set my hand and affixed my
Official Seal the day and year first
above written.
(Seal) MARCUS A. HALL,
Notary Public in and for the
County of Los Angeles,
State of California.
loo ]. r. Stamp cancelled.
State of California. County Of Los
Angeles. IS.
On this 18th day OF May in the year
of our Lord one thousand nine hundred
and one, 1901. before me. Geo. w.
Parsons. a Notary Pubic in and for
said County of Los Angeles, State of
residing therein, duly COM
missioned and sworn, personally APP
peared Byron Erkenbrecher, personally
known to me TO be the person whoss
name Is subscribed to the foregoing in
strument and he acknowledged to me