Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-07-21


are, w. J. Gooch, G. T. Finn, G. w.
Roark, Laurence B. Finn, of Franklin,
Simpson county, Kentucky, and r. r.
of Beaumont, Texas; and
the name of the corporation shall be
the Kentucky-B beaumont Oil company.
The principal place of business for the
said corporation in the territory of
Arizona shall be Phoenix Maricopa
County, Arizona and the principal place
of business of said corporation outside |
the territory of Arizona shall be the |
City of Franklin, State of Kentucky,
or such other place as the Board of Di- !
rectors may by resolution direct
Second, The general nature of the !
business proposed to be carried on by !
this Corporation is as follows, to-wit:
To purchase, lease, bond, locate or
otherwise acquire, own, exchange, sell
or otherwise dispose of, pledge, mort
gage, hypothecate, and deal in mines,
mining claims, oil lands, mineral lands,
oil, gas, asphaltunl. petroleum, water
and water rights and pipe lines, and to
work, mine, explore, lay, develop. and
drill the same; to do a gener l real es-
tate and mercantile business; to Dor
row money and execute MORTGAGES or
deeds of trust to secure the same: and
in general to do all thingsnecessary and
proper in order to successfully con-
duct the business of this corporation in
the territory and elsewhere, not incon-
! sistent with the laws of the United
States and Territory OF Arizona
| Third, The authorized amount of
the Capital stock of this corporation
shsll be Five Hundred Thousand Dol
lars (s500, 100000 divaed into Five
Thousand $4,000 shares of the par
value of (s100.0O) One Hundred Dollars
each.
At such time as the board of directors
may by resolution direct, said capital
stock may be paid into this corporation
! either in cash or by the sale and trans
! fer to it of real or personal property
for the uses and benefits of said Cor
poration, in payment for which shares
of the capital stock of said corpora
ton may be issued, and the capital stock
so issued shall thereupon and thereby
become fully paid up and non-asessa-
bic.
Fourth. The time Of the commence
ment of this corporation shall be from
the date of the filing of these Artf-
cles of Incorporation in the office of
the Secretary of Arizona and the term
ination thereof shall be twenty-five
years thereafter.
Fifth, The affairs of this Corpora ton
shall be conducted by a Board of Five
directors, three of whom shall have
power to act and transact the business
of the Corporation who after the
first year shall be elected annually by
the stockholders of the Corporation.
Sixth, The highest amount of indebt-
edness or liability direct or contingent
to which this corporation is at any time
subject shall be Fifty Thousand Dol
lars (s5OO0 o.OO).
Seventh, The private property OF
the stockholders of this Corporation
shall be exempt from Corporate debts
of whatsoever kind.
In witness whereof we have hereunto
set our hands and seals this the 22nd
day of April, 1902.
r. r. BAZLEWOOD,
G. T. FINN,
w. ]. GOOCH,
LAURENCE B. FINN,
c. w. ROARK
NOTARY'S CERTIFICATE
State of Texas,
County of jefferson. IS.
On this 22nd day of April, 1902 befor,
me, a. B. Brock, a notary public in ant
J for the State of Texas, County of JEFF
ferson, residing therein, duly conis
stoned and sworn, personally appeare'
! r. r. Hazlewod. known to me to b
the person described herein, who's
name is subscribed hereto and VIII
executed the annexed instrument an,
he acknowledged to me that he exc
. cuted the same for the purposes an
2 considerations therein expressed
In witness whereof. I have hereunt
set my hand and affixed my official sea
: in the state and county aforesaid, o.
the day and date last above written.
(SeaD A. 3. BROCK,
? Notary Public, Jefferson County. Texas
My commission expires June LIST, 1905
NOTARY'S CERTIFICATE.
State of Kentucky.
County of Simpson. SIS.
On this 26th day of April, 1902, befor
, me. J. F. Tarpley, a notary public IL
and for the State of Kentucky, COUNT
{ OF Simpson residing therein duly com
5 missioned and sworn. personally ap
peared. w J. Gooch. G. T. Finn, G.. w
Rcark and Laurence B. Finn, known t.
me to be the persons described herein
, whose names are subscribed hereto ant
who executed the annexed instrument
and they acknowledged to me that they
executed the same for the purpose:
and considerations therein expressed.
In witness whereof. l have hereuntt
set my hand and affixed my official sea
of office in the State and County afore
said on the day and date last above
) written.
!, (SeaD j. F. TARPLE1-
), Notary Public.
q My commission will expire Feby. Is
1906
.. Territory of Arizona.
County of Maricopa. SIS.
I. b. F. McFall. County Recorder il
and for the County and Territory
aforesaid. do hereby certify that tht
within instrument was filed for record
at $40 o'clock, p. M, on this II day Of
June 1902 and duly recorded in Boob
No. 10 of Incorporation. Records OF
! Maricopa County, Arizona, at pages
400 to 4O2.
Witness my hand and official seal the
dav and year above written.