Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-07-21

| President and Secretary of said cor
poration and the said corporation do
adopt and did adopt at said aneeting,
| the following as the amended articles
of Incorporation of said corporation.
| to-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 GER
poration, are John j. Fay, Jr.. Thomas
| Hughes. G. II. Cobleigh, Byron Erken-
| brecher. w. l.. Valentine, William r.
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
Maricopa, 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
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 Tires for thd 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.
Thrd.-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
use or for sale or for irrigation. min
ing. domestic or power purposes
Foufth.-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, 10 buy. sell.
and deal in the same, - ..
Sixth.-To build construct ACQUIRE
and dispose OF canals. auueducts.
fumes bitches and pipe lines. for con-
Quoting water or al.
Seventh.-To generally acquire. own.
use. sell or. Otherwise dls,,oss 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 NAV be n scessary or in
cidental 10 the carrying out of each
or any NJ tbs, foregoing, p,irposes.
Article 5.-The amount of capital
s.,,,,k of this CORPORATION authorized Is
~ the mar value Of 5000. 600 90. divided
into 600 900 shares. of the par value OF
one dollar each of which sewn hun
arad shares were subscribed and
suI,y maid for M the time of
sphecrint,op and at the time of
al,nr the original articles OF in
cornoration Of this CORPORATION.
A. tho time of eI,np these amended
articles of Interrogation $4,000 shares
baya hon s,,ts -ribea ana fully paid
for THE times when ami conditions
,,on which the cnnftal stock OF this
oo,no,attor Is ~ ha maid in are as
rol,ows. Tbe consideration for said
stook shall ba rendered and maid into
,ha soia cornorat,on M or before the
tir,e who, tba came sha,l ha issued or
n, .,,oh f,,,,,rs. ,,na ara in such in