Arizona daily citizen., 1901-01-05

ty, Tel ritory OF Arizons, but the corporation
proposes to carry on business in the state OF
California, and will have an Office at and in
the city OF San Francisco, state OF California.
Article II.
That the purposes for which this corporation
is formed are as follows:
To buy and otherwise acquire, to hoid and
own, manage, operate, improve and develop,
lands, mining claims, mineral rights, oil wells
and other real estate, and interests and rights
in any of said properties
To engage in and carry on the business OF
boring and exploring for producing, refining
distilling, treating. manufacturing, piping,
carrying, handling. storing dealing in, buying
phaltum, bftumen, bitumenous rock, and other
mineral and hydroearbon substances, and all
products of such substances; and for such pur
poses to buy and otherwise acquire, hold, own,
manage and operate retineries. pipe lines,
tanks, manufactures, machinery. wharves,
tank cars, and steam and sailing vessels, for
water transportation, and other works pro-
perty and sppliRn es tn II may g Incident or
auxiliary to said business or that may be deem
Ell necessary or convenient by the board OF d.
rectors.
Also to take and acquire by purchase, ex-
change, or other lawful modes, and to hold
own, sell and otherwise dispose OF the capital
stock and bonds of other corporations.
Also to establish and carry on agencies, OIL
ceS, storage tanks. and houses, and to sell arti
| cles and products manufactured BY itself or
otber persons or corporal ons, in all the states
and territories of the United States OF America
and in foreign countries,
Article III.
That the amount of capital stock authorized
to be issued is -Four Hundred Thousand I4O0
Oool shares of the par value OF one dollar each,
and when issued shall be forever non -asseSs-
able.
Article w.
The time OF the commencement of this cor
| poration shall be the date these articles are
| filed with the county recorder of the said conn
| ~ OF Pima This corporation shall exist for
twenty-five years from and after its date of
| commencement
! Article v.
| The Affairs OF this corporation shall be con-
| Quoted by board of directors composed of
| eleven directors The first election Of direc-
t>rs shall be held on the first Saturday in Jan
| uary, 1902. and until such time OF election f. C.
Brown, <; c. Cunningham, A. NJ, Phaliu, r. b.
! ner. E. W. Peck, j. w. Linscott Frank Madi-
son, 5. G. Pieknell ana d. C. Clark shall serve
| as such directors.
| Article VI.
The highest amount of Indebtedness to
which this corporation shall subject itself
shall be ten thousand dollars.
Article VII.
| The private property OF the stockholders OF
this corporation shall be absolutely exempt
from liability for the corporate debts.
Article VIII.
! These articles of incorporation NAV be
| amended by Il two-thirds vote OF the stock hold
|
| of the stockholders or any special meeting
| called for that purpose, and the amendments
| shall be filed with the county recorder of said
| county of Pima, and printed as required by
| law.
Article TX
The directors of this corporation may sdop,
| bylaws for the government and direction oi
| the corporation. The stockholders annual
meeting and the election Of directors shall he
| held yearly on the first Saturday In January III
each yeBr. The term of Office OF the directors
shah be one year and until their successors are
| duly elected
| 1t witness whereof. swe have hereunto set
our hands and seals this 3lst day of December,
1890
| d. C. Clark, Seal
A. VI. Phalin, Seal
(. Hudson Jordan, Seal
+, W. Peck. Seal
Adolphus L. Graupner Seal
STATE or CALIFORNIA
| City and County of San Francisco.
| On the slst day OF December In the year One
! Thousand Nine Hundred. before me- Henry p,
| Tricou, notary public in aud for the city and
| county OF San Francisco, state of California
| residing therein. duly commissioned and
sworn. personally appeared d. c. Clark A. NJ
| Phaln, Z. Hudson Jorden, +. W. Peck and
| Adolphus E. Granpner sever lily known to me
to be the persons described in and whose
| names are subscribed to the within instrument
and severaiiy acknowledged that they execut.
| ed he same
In witness whereof have hereunto set INV
hand and affixed my Official seal at my once
in the city and county of San FRANCISCO. the
Sotorial Seal. HENRY p TRICOU
Notary public in and for the city and county a
SAN Francisco, state of California
lpc Kew, stamp cancelled.
LIST pub Jan. ): last Jan. ii