Arizona republican., 1901-07-22
AMENDED
ARTICLES OF INCORPORATION
of the
FULLERTON OIL COMPANY.

Book No. 4 OF Corporations. Records
of Maricopa County. Arizona, at pages
1856 to 1888, 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 J. Fay. Jr., Thomas
Hughes, Byron Erkenbrecher, j.. S.
Torrance. VIM. r. Stats, John Earle
Jardine, w. l.. Valentine.
| AND WHEREAS, on said LIST day OF
May, 1901. the said Board Of Directors,
at meeting regularly held at one OF
it's 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 herein
contained and set forth;
| AND WHEREAS, at a 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 Phoerix, County
of Marlcopa, Territory of Arizona, on
the second Monday In May, 1901, at
| the hour of 10 o'clock a. m. lat which
meeting the undersigned Lyle Pende-
CAST. Nelson C. Adkins. and w. L..
Valentine. representing by proxy and
in person 372. 772 shares of the sub
scribed and issued capital stock OF said
corporation. out OF total OF $4,000
shares heretofore. Issued and now out
standing were presently. the said reso-
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 rs TO
CERTIFY that we, the undersigned.
said Directors and said persons present
at said stockholders meeting. 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,
to- wit;
porators hereof. being those who signed
and caused to be filed the original
articles of Incorporation of said cor
poration, are John J. Fay. Jr.. Thomas
Hughes, G. r. Cobleigh. Byron Erken-
brecher. w. l.. Valentine, William r.
Stats, and ]. S. Torrance.
Article 1.-The name of the corpora
ton shall be Fullerton Oil Company.
Article 3.-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 al. stock
holders meetings shall be held; and
the principal place of business of the
Board Of Directors of the said corpora
ton shall be in the City of Les 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-
leum 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 sans
Second.-To purchase, own, hold and
otherwise acquire and improve, cult
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 hold.
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 indebtedness, 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
mortgages. and carry on any kind Of
business that may be necessary or in
cidental to the carrying out of each
or any of the foregoing purposes.
Article 5.-The amount of capital
stock of this corporation authorized is
of the par value of $600,000.00. divided
into 100000 shares, of the par value Of
one dollar each of which SEVEN hum
dred shares were subscribed and
fully paid for at the time of
subscription and at the time of
filing the original articles of in
of this corporation.
At the time OF filing these amended
articles of incorporation $4,000 shares
have bsen subscribed and fully paid
for. The times when and conditions
upon which the capital stock OF this
corporation Is to be paid in. are as
The consideration for said
stock shall be rendered and paid into
the said corporation at or before the |
time when the same shall be issued CT