Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-07-17
ARTICLES OF INCORPORATION
FOR
THE KENTUCKY-BEAU MONT OIL


COMPANY.
KNOW ALL MEN BY THESE
That we. whose names
are hereto affixed, do hereby associate
ourselves together for the purpose of
forming a corporation under the laws
of the territory of Arizona. and to that
end make the following statements:
First. The names of the corporators
are. w. ]. Gooch, G. T. Finn, G.. w.
Roark, Laurence B. Finn, of Franklin,
Simpson county, Kentucky, and r. r.
Hazlewood 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 corpora ton 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:
10 purchase, lease, bond locate or
otherwise acquire, own, exchange, sell
or otherwise dispose Of pledge. mort
o0SN' ny PothCedtS, anu OGal III 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. Il 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 things necessary and
proper in order to successfully con-
duct the business of this corporation in
the territory and elsewhere, not incon-
sistert with the laws of the United
States and Territory of Arizona.
Third, The authorized amount of
the Capital stock of this corporation
shall be Five Hundred Thousand Dol
lars ($50O,O0O00) divided into Five
Thousand $4,000 shares of the par
value of (s10O.OO) 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-
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 Seer etary of Arizona and the term
ination thereof shall be twenty-five
years thereafter.
l Fifth no ffai re of
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 5O,0OOO0).
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. 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, notary public in and
for the State of Texas, County of JEFF
ferson, residing therein. duly comis-
trsxN,
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. I 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, 1908.
NOTARY'S CERTIFICATE.
State of Kentucky,
County of Simpson. S.
On this 26th day of April 1902. before
me. J. F. Tarpley, a 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 and
who executed the annexed instrument.
and they acknowledged to me that they
executed the same for the purposes
and considerations therein expressed.
In witness whereof, 1 have hereunto
Sc, 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 j. F. TARPLEY.
Notary Public
My commission will expire F'eby. u.s.
1906
| Territory of Arizona.
| County of Maricopa IS.
I. B. F. McFall County Recorder in
and for the County and Territory