Mohave County miner., 1901-02-09

20 Oil Company OF McKttrick.
Kingman is hereby designated as the principal
place OF business within the territory Of Arizo-
na and the place for the transaction Of its gen
eral business shall be in the state OF California,
| with an executive branch, business and trans
fer ofiice in the City Of San Francisco county OF
San Francisco, State Of California, the location
Of the works OF said company 70 be at such
places in the state OF California as the Board OF
Directors may determine; the Board Of Direct
ors may hold special and regular meetings in
the City Of San Francisco, county Of San Fran
| cisco, state OF California, and with the unani.
nous consent OF the Board OF Directors may
hold regular and special meetings Of said Board
at the works OF the company, wherever the
same may be located, upon giving to the Direct
J ors reasonable notice Of such meetings with the
further privilege Of conducting the different
lines Of business specified and stated in Article
III hereof
| ARTICLE H.
The general nature OF the different kinds OF
business proposed TO be transacted by this
company is TO buy, sell, lease. deal in, locate
claim, divert, acquire maintain. improve or
erect and construct all kinds Of property, real.
personal and mixed mines and mining claims
mineral oils, asphaltum, water and water
| rights, franchises, goods, wares merchandise
materials refining works tanks pipe lines. cars
and receptacles for the transportation OF oil,
dams tunnels pipes, fumes, levees viaducts.
reservoirs, acquaducts, canals, bridges, embank-
ments, and excavations across. under and over
any water course, lake, rlver, or stream water
way or public highway, and to engage in the
4 of pH
the reduction Of oils, and the manufacture and
production of any and all the by-products OF
crude petroleum, mineral and other oils or as
phaltum and to deal i'm the same 70 generate.
deliver, selllease, and deal in electricity water
and oils and to perform all acts incidental
thereto and permissible under the laws Of the
State Of California, and Of the Territory Of
Arizona, and Of the United States!
To borrow money, execute mortgages, or
deeds of trust to secure the same with the con.
sent of twothirds Of the stockholders OF said
company to secure any bonds or notes that may
hereafter be issued by said Company;
To have perpetual succession; TO sue and be
sued by its corporate name; 10 have a common
seal and to alter the same at pleasure: TO pre-.
scribe the mode OF making transfers OF stock
or interests OF its stockholders; to make con
property.
possess the same powers in such respects as
private individuals now enjoy to establish by.
laws; to make all rules and regulations deemed
expedient for the management Of its affairs not
inconsistent with the laws Of the United States
and of the State Of California and OF the Ter.
ritory of Arizona, as provided by section 2ss OF
the Revised Statutes Of Arizona
Article Ill
he,
poration shall be One Hundred Thousand Dol.
lars GlOOOOOOO divided into One Hundred
Thousand Shares OF the par value of One Dol.
lar (slOO) each, and shall be fully paid up be.
fore issue and worcestershire; provided. how.
ever, that said stock or any part thereof NAV
be issued for property. and the several incor.
porators hereof each do hereby subscribe for
Five (5) shares Of stock respectively.
Article w
The time Of the commencement OF this Cor.
poration shall be the date Of the filing of these
Articles OF Incorporation in the ONCE OF the
County Recorder OF the County Of Mohaye, |
Territory OF Arizona and the termination
thereof shall be twenty-five years: upon the
vote OF threetourths of the capital stock at
any regular meeting called and held for that
purpose, the period OF existence may be extend. |
ed for twenty-five years.
ARTICLEv.
The affairs OF this corporation shall be man.
aged and conducted by and shall be vested In a
Board of Directors consisting of five (5) persons
TO be elected from and by the stockholders OF
this corporation on the second day Of the month
OF January each and every year after the wear
1901 at meeting Of this corporation to be held
at kingman county Of Mohave Arizona; pro.
vided the following named Stockholders shah