Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-07-24
AMENDED
ARTICLES OF INCORPORATION
of the
EIrII .ERT0N OIL COMPANY

KNOW ALL MEN BY THESE PRE-
SENTS: That whereas. on the 10Th
day of May. 1900. there was recorded In
Book No. of Corporations. Records
of Maricopa County, Arizona. at pages
1S6 to 1S9. the articles of incorporation
of the Fullerton Oil Company;
AND WHEREAS. said corporation
was duly organized and the directors
thereof duly elected;
AND WHEREAS, the said Board OF
Directors, on the LIST day of May. 1901,
and ever since consisted of the under
signed: John ]. Fay, Jr. Thomas
Hughes, Byron Erkenbrecher. j. 8.
Torrance. VIM. r. Stats, John Earle
Jardine. w. L. Valentine.
AND WHEREAS, on said lst day of
May. 1901. the said Board OF Directors,
at a meeting regularly held at one of
its two principal places of business.
to-wit: in the City of Los Angeles.
County of Los Angeles, State of Cali
fornia. resolved that the articles of in
corporation of the said Fullerton Oil
Company should be amended as hsrein
contained and set forth;
AND WHEREAS, at q regular meet
ing of the stockholders of said cor
poration. held at the other principal
place OF business Of said corporation.
to-wit; in the City of Phoenix. County
of Maricopa. Territory of Arizona, on
the second Monday in May. 1901, at
the hour of 10 o'clock a. m. tat which
meeting the undersigned Lyle Pende-
CAST. Nelson e. Adkins. and w. L..
NaI nd
in person 372. 772 shares of the sub
scribed and issued capital stock of said
corporation, out OF total of 100000
shares heretofore Issued and now out
standing were presenD, the said rsso-
luton of the said Board of Directors
and their action in adopting the same.
were ratified. and these amended art
icles OF incorporation were adopted as
the 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 NEE ting, 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
O-wit:
Article 1.-The names OF the incor-
porators hereof, being those who signed
and caused to be filed the original
articles of Incorporation of said COP
poration, are John j. Fay. Jr.. Thomas
Hughes. G. r. Coblsigh. Byron Erken-
brecher. w. L. Valentine. William r.
Stats. and J. S. Torrance.
Article 1.-The name of the corpl ra-
ton shall be Fullerton Oil Company.
Article S.-The principal place of
business OF said corporation in the
Territory of Arizona shall be in the
City of Phoenix. In the County OF
Maricopa. at which place all stock
holders meetings shall be held: and
the principal pace Of business of the
Board Of Directors Of the said corpora
ton shall be in the City of Los 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-
ltum 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 sane.
Second.-To purchase. own, hold and
otherwise acquire and improve. culti-
vate. sell and generally deal in real
and personal property of every kind.
Third.-To buy, sell and generally
deal In all kinds of public and private
stocks. bonds. securities. live stock.
and as well all other kinds of prop
erty: to explore for, discover. buy or
otherwise acquire or own or dispose of
water. water rights and privileges for
use or for sale or for irrigation, min
ing. domestic 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 indebted ness, to buy, sell.
and deal in the same.
Sixth.-To build, construct, acquire
and dispose OF canals, aqueducts,
fumes. bitches and pipe lines for con-
Quoting water or oil
Seventh-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
and carry on any kind Of