Arizona republican., 1902-07-16
ARTICLES OF INCORPORATION
FOR
THE CKY-BEAUMONT OIL
COMPANY.

vi Tie tefIltOIy VI al iZOii1, anu ~ tLdI
end make the following statements:
First, The names of the corporatorS
are, w. j. Gooch, G. T. Finn, G. W.
Roark, Laurence B. Finn, of Franklin,
Simpson county, Kentucky, and r. p.
Lakewood of Beaumont, Texas: and
the name of the corporation shall be
the Kentucky-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
cho1 no tive Hnndrod nd
lars ($5OO,OOO.0O) divided into Five
Thousand $4,000 shares of the par
value of ($10O.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
pora ton, 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-
BILE.
Fourth. The time of the commence
ment of this corporation shall be from
the date of the filing of these Arti-
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 Corporation
shall be conducted by 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.
WI ~f sv,l ~
edness or liability direct or contingent.
to which this corporation is at any time
subject shall be Fifty Thousand Dol
lars ESQ., 100000.
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
j, set our hands and seals this the 22nd
day of April, 1902.
R. r. HAZLEwOOD,
G. T. FINN,
w. J. GOOCH.
LAURENCE B. FINN.
G. w. ROARK.
,, NOTARY'S CERTIFICATE.
: State of Texas,
County of Jefferson. IS.
On this 22nd day of April, 1902 before
me- A. B. Brock, a notary public in and
;. for the State of Texas, County of JEFF
ferson, residing therein, duly comis-
stoned and sworn, personally appeared
r. R. Hazlewod. known to me to be
. the person described herein. whose
name is subscribed hereto and who
executed the annexed instrument and
he acknowledged to me that he exc
cuted the same for the purposes and
considerations therein expressed.
In witness whereof. l have hereunto
set my hand and affixed my official seal
> in the state and county aforesaid. on
the day and date last above written.
(SeaD A. B. BROCK.
Notary Public, jefferson County, Texas.
My commission expires June LIST. 19oS.
NOTARY'S CERTIFICATE.
State of Kentucky.
County of Simpson. IS.
On this 26th day of April, 1902. before
me. ]. F: Tarpley, notary public IN
and for the State of Kentucky, County
of Simpson residing therein duly COM
missioned and sworn, personally ap-
| peared. w J. Gooch, G. T. Finn, G. W.
Roark and Laurence B. Finn. known to
me to be the persons described herein.
whose names are subscribed hereto ana
who executed the annexed instrument.
: and they acknowledged to me that they
7 executed the same for the purposes
and cousidera tons therein expressed
In witness whereof l have hereuntn
SET my hand and affixed my official seal
: of office in the State and County afore-
, said. on the day and date last above
written.
: (SeaD ]. F. TARPLEY-
Notary Public
My commission will expire Feby 49,
1906
Territory of Arizona.
y County of Maricopa. IS.
I. B. F. McFan, County Recorder in
and for the County and Territory
aforesaid. do hereby certify that the
within instrument was filed for record
at $40 o'clock, p. M, on this IL day or
June 1902 and duly recorded in BOOK
. No. 10 of Incorpora ton, Records Oh
Maricopa County. Arizona, at pages
| 4O0 To 4Oo