Arizona republican., 1902-07-09
AMENDED ARTICLES OF INCOR- PORATION
 OF THE RAND OIL COMPANY.

KNOW ALL MEN BY THESE PRESENTS: That Articles l, II, ". VI. and VII, of the Articles of Incorpo ration of the Rand oil Company are hereby amended to read as follows:
 Article I.
 The name of this corporation shall be, The Camel Back Oil Company.
 Article II.
 The principa! place for the transac- ton of the business of this corpora ton shall be at the City of Phoenix, Maricopa County, Arizona; but the Directors may with the consent of the majority of the stockholders, establish offices elsewhere.
 Article III.
 The amount of the capital stock of this corporation shall be, Fifty Thou sand Dollars (s5OOOO and the number of shares into which it shall be divid ed, is One Hundred Thousand 100000 of the par value oi Fifty (5O) cents each.
 This stock shall be fully paid and when issued either in cash or its equi- valent.
 Article ".
 The business affairs of this corpora tion shall be conducted by a Board of Directors consisting of seven stock holders. who shall be elected by the stockholders at their annual meeting. Said Directors shall hold office for the term of one year from the date of said annual election. and until their sue cessors are duly elected and qualified. Any person ceasing to be a stOckhClder in this corporation shall cease to be Director. Vacancies in the Board of Directors shall be filled by the remain ing members of the Board for the un- expired term for which such persons were elected.
 A majority Of the Board of Directors of this corporation shall constitute q quorum. but a majority vote of the Board shall be necessary to fill vacan- cies either on the Board or among it's offices.
 The officers of this corporation shall be, a President, President, Sec- ! retary and a Treasurer, who shall be elected annually by the Board of Di- rectors at their first meeting each year.
 The President and ice-President shall be elected from among the mem- bers of the Board of Directors. The President shall be the chief executive officer Of this corporation.
 The Board of Directors of this cor poration, shall have power to make, adopt and repeal bylaws.
 The annual meeting of the stock holders shall be held at the office of the Company. In the City of Phoenix Arizona, at three o'clock P. M. on the second Tuesday in January of each year, and the Secretary shall give at least twenty days notice prior thereto Article VII. l The highest amount of indebtedness CT liability either direct or contingent to which this corporation is at any time to subject itself, is the sum ot ] Thirty-three Thousand Dollars. ($33, COO).
 ! These Articles of Incorporation may l be amended at any regular meeting Of 1 the stockholders. or at any special meeting called for that purpose; and ! when such Articles are so amended such amendment shall be ackncw- | ledged and signed by the President and attested by the Secretary, and have affixed thereto the corporate seal, and shall have the same effect as though signed and acknowledged by all the stoo kholdcrs of this corporation.
 IN WITNESS WHEREOF, the President of this corporation has here unto set his hand, attested by the Sec retary, and affixed hereto the corpo- rate seal, this 1st day of May, A. D 1902
 CAMEL-BACK OIL COMPANY.
 By WALTER TALBOT. | President