Arizona republican., 1901-05-04

may deem necessary for the purposes of this corporation and the transaction of It's business; also to establish agen- cies and offices in this territory and in the state of California and elsewhere. and to employ any and all kinds of ser wants, laborers. employees and assist ants to carry on said business of min- ing for oil and of refining and selling the same. and to sell oil and products mined by itself or other persons or cor porations in California and other states and territories of the United States of America and in foreign countries; all of the aforesaid subject to such re- strfctione ae are provided by law.
 Fifth: Tie amount of the capital stock of this corporation shall be one million Q,000,00D dollars, divided into one million shares of the par value of one dollar (s1.00) per share; five hund- red shares of said stock shall be issued to the individuals named above as the incorporators of s1id company, a., their interests may appear on the subscrip- ton book of this company, and no stock shall be issued until the same ID Aefs Poi' op. anu tIic TtTTld1n1nE stock shall be issued when and as the same is sold to subscribers: and the whole of the stock of this company shall be non-assessable except by amending these articles of association.
 Sixth: The time of the commence ment of business of this company shall be the day of the filing of these articles of incorporation in the office of the re- corder of the county of Maricopa, Ter ritory of Arizona. and the termination thereof shall be twenty-five years there after, unless sooner wound up in con- formity with the laws of the Territory of Arizona.
 Seventh; The affairs of this company shall be conducted by a board of five directors and the above named incor- poratoro shall be and constitute the board of directors of this company until their successors are duly elected and qualified. and the board of directors shall hereafter be elected annually on the first Monday of April of each year No person Is eligible to be a director of this corporation who Is not stockhold- CT thereof. and any director ceasing to be a oiockholder his office at once be- comes vacant, and may be filled by the board of directors at its next meeting
 Eighth: The private property of the stockholders of this corporation shall be exempt from and not liable in any case for any of the debts created by this corporation.
 Ninth: The board of directors shall have power to elect a president. vice. aoiAapf fa ,al their own board, and to make by-laws. rules and regulations necessary to car ny into execution the affairs of this company
 In witness whereof we have hereunto set our hands this 18th day Of April, A. D.. 1901.
 Names of Cor Amt of stock
 porators. subscribed. Andrew B. Bennison. ...... 800 shares John J. Meyers 800 shares n. w. sloan ..................500 300 shares William Dieffenbacher ...... .500 shares Charles l.. Moore .............5 300 shares State of California, city and county of
 San Francisco, ss:
 Before me, Geo. T. Knox. a notary public in and for the city and county of San Francisco. State of Calffor- mia, on this day personally ap- peared Andrew B. Bennison. John J. Meyers. Charles l.. Moore. William Dieffenbacher and Horace W. Sloan. known to me to be the persons whose names are subscribed to the foregoing in"trument. and acknowledged to me that they. and each of them, executed the same for the purpos. and considera- tion therein expressed.
 (SeaD GEO. T. KNOX.
 Notary Public.
 Ten ct. I. R. stamp cancelled.
 Filed and recorded in the office of the county recorder of Maricopa county, Arizona. this 29th day of April A. D., 1901.
 Filed in the office of the secretary of the Territory of Arizona this 2sth day of April, A. D., 1901, at 3 D. m.
 c. H. AYERS,
 Secretary of Arizona.
 First Publication. May 3.