Arizona republican., 1901-03-17

si6i, ouNVt, oShiic"hSNSS "tANs publish these articles of incorporation. And we hereby certify:
 First: That the foregoing are tae corpnrators.
 Sscond That the name of the said corporation shall be the Guaranty oil Company.
 Third: That the principal place of business of fre sail corporation, with -ir -o'' I't.Iit of Arizona, shall be
 i.:..x, ArizoLa md the place for the transaction of its r1neral business shall be in the state O. California. with an executive, branch, ;sinsss and trans fer office in the ciA md county of San Francisco, state of CIlifoJ nia; the To- cation of the works O sail company to be at such place In tie state of Cali fornia, or elsewhere, as the board of di- rectors may dets rmine ;the board of di- rectors ncy hold special and regular meetl~Es in the city and county of San Fsancis'-1, state Of California, and with the consent of five members of the board of directors may hold special and regular meetings at the works of said company, wherever the same may be ioSdieu' upoh 5iNiho lo hhN N'SNNS' S two days notice of said meetings.
 Fourth: The general nature of the different kinds of business proposed to be transacted by this company is to buy, sell lease, deal in, locate. claim. divert, acquire, maintain. develop, i'm prove or erect and construct all kinds of property-real personal and mixed, mines and mining claims, oil claims and oil wells, and land producing crude petroleum and other mineral oils, as- phaltum, water and 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, reser- voirs, acqueducts. canals, bridges, em- bankments, excavations across. over and under any wat5 course, lake. river or stream. waterway or public high way, and to engage in the operation of producing oil, and of reduction and re- fining works for the reduction of oil. and the manufacture and production of any and all of the by-proiucts of crude petroleum. mineral ar other oils or as-- phaltum, and to deal in the same, to generate deliver, sell, lease and deal in electricity, water and oils. and to per form 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 on, or deeds of trust, to the property of said corporation, 70 secure the same, to secure any bonds or notes that may hereafter be issued by said company.
 To take and acquire by purchase, ex- change, CT other lawful manner. and to hold, sell or otherwise dispose of the capital stock and bonds of this and oth- CT corporations. or any other cDrpo~ ation, and to deal in it's own capital stock and stocks and bonds of all kinds
 To have perpetual succession; to sue and be sued by it's corporate name; to have a common seal and to alter the same al pleasure; to prescribe the mode of mixing transfers of stock or inter- ests of it's stockholders: 10 make con- tracts: to acquire and transfer proper ty: to possess the same powers in such respects as private individuals now en-
 
 rules and regulations deemed expedlent for the manage ment of it's affairs not inconsistent with the laws of the Unit ed States and os he state of California and of the Territory of Arizona, as provided by section 233 of the revised statutes of Arizona.
 Fifth: The amount of the capital stock of said corporation shall be five hundred, thousand dollars (S500, ,0O0), di. vided into five hun fred thousand shares of the par value of one dollar CsD each and said stock shall be fully paid up be. fore issue; and shall be non-asssssa. ble: provided, however. that said stock or any part thereof may be issued fol property, CT any other valuable con. sideration, and the several incorporat ors her.2f do each hereby subscribe five 6) shares of said stock respective. lv.
 Sixth: The time of the commence. ment of this corporation shall be the date of the filing of these articles oi incorporation in the office of the count, recorder of the County Of Maricopa Territory of Arizona. and the terinina. ''oi N'iN'' oi ohdii bt N"tHty -INe kSJl years thereafter. Upon the vote oi three-fourths of the capital stock a any regular meeting called and hetI for that purpose, the period of exist. ence may be extended for twenty-five years.
 seventh The affairs of thk cor. poration shall be managed and con ducted by, and shall be vested in, q board of directors. consisting of seven tD persons, to be elected from, and by the stockholders of tnis corporation or the first Monday of May in each year commencing with the first Monday oi May in the year 1903, provided, how. ever, the following stockholders shall serve as the board of directors until the regular election in May. 1903, ana until their successors are elected and qualified, namely, the said J. C. Griffir Martin l.. Griffin. T. J. Shea. Thomas Gardiner, Thomas r. Ryan. Hugi Mclsaac. and Daniel A. Ryan, pro. Vided further that m the event of a vacancy in the board of directors be. fore any annual meeting or thereafter said vacancy may be filled by major ity of the members of the board of di. rectors in office; and it is further pro- vided that four (D members of the board of directors shall constitute a quorum for the transaction of bAsi- ness. and that any meeting of the board of directors at which five (5l n,