Arizona republican., 1901-07-20

lcleS OF iHcOrporhtion WciV ouppeou as
this amended articles OF Incorporation
Of said corporation.
NOW THEREFORE,. THIS is TO
CERTIFY that we. the undersigned,
said Directors and said persons present
at said stockholders meeting, and the
President and Secretary of said cor
poration and the said corporation do
adopt and did adopt at said meeting,
the following as the amended articles
of incorporation of said corporation,
to-wit:
Article 1.-The names of the ncor
porators h sreof. being those who 9 s red
and caused to be filed the original
articles OF incorporation OF sa.d ccr-
posatlon, are John J Fay. Jr., Thomas
Hughes, @. r. Cobleigh. byron ErSen-
hrecher. w. L. valen inc, William II.
Stats. and j. 3. Torrance.
Article 1.-THE name of the corpora
ton shall be Fullerton Oil Company.
Artieie g.. ne principal place of
business of said corporation in the
Territory of Arizona shall be In the
City of Phoenix. In the County or
Mar;copa, at which place ali stock
, holders meetlngs shall be held: and
the principal J. ace of business of the
Board OF Directors of the said corpora
ton shall be in the City of Les Ange-
les. 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-
lsum 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 sans.
Second,-To purchase, own, hold ana
f, otherwise acquire and improve. cult
vate. sell and generally deal in real
and personal property Of every kind,
Third.--To buy. sell and & morally
deal in all kinds OF public and private
stocks. bonds. securities. live stock,
and as we'll 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 sala or for irrigation. min
ing. domesti, or power purposes.
Fourth.--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. sto buy, sell,
and deal in the same.
Sixrh.-To build, construct, acquire
and dispose of canals, aqueducts,
fumes, bitches and pipe lines, for con-
Quoting water or oil
Seyenth.--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 on any KIND OF
business that may be necessary or In
4 cidental to the carrying out or eacn
+, or any of the foregoing purposes.
| Article 5.--The amount Of capital
stock OF this corporation authorized IL
Of the par value of 5000, 10000, divided
, into 800, 900 shares of the par value OF
one dollar each. of which sevsn hum
dred shares were 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
al 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 or directors
| may direct; and shall be paid In upon
such conditions as the Board of Direct
ors may direct.
Article 6.-Tha time of commence
ment of this corporation shall be when
the original articles were filed with the
County Recorder of the County or
Maricopa. Territory OF Arizona. to-wit;
the 25th day OF May. 1900, and the ter
nenatlon of the corporation shall De
/ twenty fiva 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 G; 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 time by vote Of the stockholders