Arizona republican., 1901-07-23
AMENDED
ARTICLES OF INCORPORATION
Of the
FULLERTON OIL COMPANY.

SENTS. That whereas, on the Zoti
day OF May, 1900, there was recorded In
Book No. of Corporations, Records
of Maricopa County. Arizona. at pages
1856 to 1879. the articles of Incorporation
of the Fullerton Oil Company;
AND WHEREAS. ssaid 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, ]. 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 a meeting regularly held at enc 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 herein
contained and set forth;
AND WHEREAS, at n 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. Cat which
meeting the undersigned Lyle Pende-
CAST, Nelson G. 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 a total OF 100000
shares heretofore isued and now out
standing were PRESENT., 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 IS TO
that we. the undersigned,
said Directors and said parsons 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,
tu-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 cor
poration, are John J. Fay. Jr., Thomas
G.. r. Cobleigh, Byron Erken-
brecher, w. l.. Valentine. William II.
Stats, and ]. s. Torrance.
Article 2.-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
at which place all stock
holders meetings shall be held; and
The principal place Of business of the
Board of Directors of the said corpora
lion shall be in the City of Les Ange
es. County of Los Angeles. State Of
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-.
Gum and other mineral substances,
tell, refine. store, and carry the same,
o generally deal in crude and refined
petroleum and its kindred by-products.
Ind to construct, manage and own oil
anks and pipe lines for she storage, 4
ale or delivery of the sane. n
Secondly purchase, own, hold and
otherwise acquire and improve, culti-
'ate, sell and generally deal in real
md personal property of every kind.
Thlrd.--To. buy, sell and generally
Ieal in all kinds of public and private
tocks, bonds. securities, live stock
md as well all other kinds of prop
rty; 10 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 |
ng, domestic or power purposes.
Fourth.-To buy. subscribe for or |
otherwise receive or acquire, to hold, |
ollect dividends on, and to sell or |
therwise dispose of shares of the cap
tai stock of other corporations.
Fifth.-To issue bonds, notes or Sc
urities of indebtedness, to buy, sell,
nd deal in the same.
Sixth.-To build, construct. acquire
nd dispose of canals. aqueducts,
uines, bitches and pipe lines. for con-
ucting water or oil.
Ssventh.-To generally acquire. own,
Sc. sell or otherwise dispose of, and
S well deal in all kinds of property.
nd also to incur indebtedness, execute
Mortgages, and carry on any kind of
usiness that may be necessary or in
dental to the carrying out of each
r any of the foregoing purposes.
Article 5.-The amount of capital
tcck of this corporation authorized Is
the par value of $6O0,0O0.00, divided
Ito 600 900 shares, of the par value of
ne dollar each of which seven hun
red shares were subscribed and
description and at the time of
ling the original articles of in
)rporation of this corporation.
t the time of filing these amended
rticles of incorporation $4,000 shares
ave been subscribed and fully paid
,r. The times when and conditions
pom which the capital stock of this
orporation Is to be paid In, are as
slows: The consideration for said
ock shall be rendered and paid into
lie said corporation at or before the
me when the same shall be issued or