Holbrook argus., 1901-03-02

SEC. 8. The following named persons are
Company. oi pii to-wit: A. H. Frost. c. Il. Rippey,
I Philip Morse, George H. Ballou, George U.
! Holcomb, Vernon G. Matthews, James c.
May, Ernest Riall and Clarence Wood. Said
directors hereby appo nted shall hold office
until the annual election to be held on the
fourth Monday in January. 1902: and until
their successors are elected and qualified.
Said above named persons hereby appointed
directors are not Ineligible as such becaase
of not holding any shares of the capital
stock of said Company at the time of their
appointment as such directors; but each of
said directors so appointed shall become
capital stock within sixty days from the
date OF these Articles of Incorporation,
in default thereof shall cease to be a direc-
tor whenever. after said sixty days; his de-
fault continuing, the Board of Directors
shall declare his place vacant for such de-
fault.
I Sec. 4. The assent of stock holders repre-
senting majority of the issued and out
standing shares of the capital stock, given at
any meeting of the stock holders regular or
special. or the written assent of the holders
of two-thirds of the issued and outstanding
shares of the capital stock wheresoever
given shall be efectuai 10 adopt, amend or
repeal bylaws, or to adopt, amend or repeal
rules or regulations for the management of
the affairs of said Company.
SEC 5. The Board of Directors at any
meeting, regular or special may adopt,
amend or repeal bylaws providing for the
and conducting annual, regular and special
meetings of the stockholders and of the
Board of Directors, the number of stock
holders or directors constituting quorum,
the mode of voting by proxy at stock hold
| erS' meetings. the time of the annual cleo
ton of directors and the mode and manner
of giving. notice thereof, the compensation
and duties of officers. the manner of election
and the terms of Office of all officers other
than the directors, the transfer of the stock
of said Company, and all such other bylaws
and rules and regulations for the govern
ment of said Company and the Board of Di-
rectors thereof, the transaction OF the busl-
ness of said Company and the management
of its affairs, might or could be adopted,
amended or repealed by the rt9ckholders OF
holders. by resolution passed at any stock
holders meet ing may amend or repeal any
bylaw, any such rule or regulation, which
may have been adopted by the Board of Di-
rectors and may revoke in whole or in part
or abridge the authority herein conferred
on the Board of Directors to adopt. amend
or repeal bylaws and having revoked Or
abridged such authority may again confer
the same by similar resolution, and may in
/ like manner revoke or abridge or reconfer
such authority from time to time.
! SEC. 6, The holders of two-thirds of the
issued and outstanding shares of the capital
stock of said Company shall have power to
sell. ASST n. transfer and convey. or lease or
otherwise dispose of all its property. or to
is to say. the Board of Directors shall have
power and it sh Ill be their duty, when only
theyare so authorized and directed by the.
holders of two-thirds of the issued and out
standing shares of the. capital stock of said
Company, evidenced by the duly autlrenti-
/
holders meeting, or by the written assent or
direction of such stockholders, wherever or
however given, to sell, asst ign, transfer and
convey, or lease or otherwise dispose of all
and singular the estate. assets, effects lands
franchises and real and personal property
and rights of whatsoever nature or descrip-
tion, and wheresoever situate. of or belong
ing to said Company, or which may be or be-
come the property thereof, or to the posses
sion, use or control of which said Company
may be or become entitled to any person or
persons, or to any other corporation or COR
Dorations wheresoeFer Incorporated or
hereafter to be Incorporated, for such con-
sideration considerations rents as
such two-thirds of the stockholders may de-
termine upon, whether in money or shares
of stock or other obligation or obligations
of any other corporation or corporations, or
other property, and whether by way of con-
solidation with any 9th corporation or
corporations or otherwise.
SIXTH.
SECTION 1. That the highest amount of in
debtedneSs liability, direct or contin-
gent lexo lusiv of its capital stock): to which
said Company is at any time to subject itself,
or to be subject, is Two Hundred and Fifty
i Taousand Dollars IN gold coin of the United
States.
SEC. 2. That said Company shall have
power to issue, sell and hypothecate its
bonds for the furtherance of any and all OF
the purposes for which said Company is
formed as set forth in these Articles of In
corporation or any amendment or amend
e,r Sn.sh sue bonds @ aed otber debts and % obi
cations of said Company by mortgages
! trust deeds pledges of any or all of its
property; and shall have power to create q
sinking fund for the p"yment of any of its
: bonds, debts or obligations.
SEVENTH.
The private property of the stock holders
of said Company is and shall be exempt
! IN WITNESS WHEREOF we have here
unto set our hands and seals this 2sth day oi
= January, in the year one thousand, nine
, ''''''' w ERNEsT RAIL, [sEALl
f III. S. Internal Revenue Stamp Ten Cents,
duly Cancelled on original]
TERRITORY OF ARIZoNA.l co
County of Navajo.) 90
l On this 29th day of January, in the year
one thousand, nine hundred and one "a. ID
19O1), before me, Fred Wetzler a Notary
Public, in and for the County of Navajo, oi
} Arizona Territory, duly commissioned and
E sworn personally appeared Ernest Rail and
James G. May, to me known to be the per
sons described in, whose names are sub
scribed to, and who executed, the foregoing
and annexed Articles of Incorporation oi
4 the Bernalillo Oil Company and they. ae-
free9 aod ao e h for she
r purposes and considerations therein men,
| toned and expressed.
$ set my hand and official seal, the day and
year in this certificate SRGye sRs6 Tr1ftsn WETShER
| Notary Public in and for the County of Ma
vajo Territory of Arizona.
D III. S. Internal Revenue Stamp, Ten Cents
e duly Cancelled on original.l
TERRITORY OF ARIzoNA,l
County of Navsjo.t
e I,A.F. McAllister, County Recorder, in
a and for the County of Navajo, Territory oi
e Arizona, do hereby certif, that the above
n and foregoing Articles of Incorporation are
: filed in my Office and of record therein on
T. the 29th day.o January, a. D. 1901. in Vol
page .... of Articles of incorporation and
= have compared the same with original and
r find thesame a correct copy and of the
! whole thereof.
Witness my hand and official seal this 29th
! fskALl A. F. McALLISTER,
County Recorder.