Arizona republican., 1902-03-15
ARTICLES OF ASSOCIATION
 OF "CADiLLAC OIL COMPANY OF TEXAS"

We. the undersigned. desiring to become l incorporated under the provisions of Chapter of Title F of the Revised Stat utes of Arizona Territory of 1901 do hereby make, execute and adopt the fol- lowing Articles of Association. to-wit: ARTICLE I. The name assumed by this Association and by which il shall be known in law is, Cadillac oil Company of Texas. ARTICLE II.
 proposed to be transacted is to acquire lands. and oil, gas. and mineral rights therein by purchase or lease, and to de- velOp the same; to sell and transfer such lands end rights, and to do or perform any other thing or act incident to or necessary for the successful conduct of its business. with power to conduct such business in any of the states, territories or colonies Of the United States, and to have one or more offices therein, and to sonal property without limit as to amount in any such state. territory or colony.
 i Tha office of the corporation in the Ter ritory cf Arizona shall be kept al Phoe- nix in the County of Maricopa. Said cor Of Detroit. County of Wayne. State Of Michigan. at which all meetings of stock holders. whether regular or special, ani all meetings of the Board of Directors : may be held. IL shall also be the princi- pal place of transacting the business of the corporation.
  The capital stock of this corporation is the sum of Four Hundred Fifty Thou sand Dollars (Si50,00O all of which is fully paid and shall be forever non-assessable and ia divided into Four Hundred Fifty Thousand t450, ,GzIl shares of the par value of One dollar (S1.G0) each.
 ARTICLE '.
 The highest amount of indebtedness and liability. direct or contingent, to which the corporation is at any time to be sub ject. is the sum of Fifty Thousand Dol
 ARTICLE VI The affairs of this cooperation shall be managed ny board Of twelve directors. The board of directors shall have power to make. alter. amend and rescind the by laws Of this corporation. and shall have power to execute leases and transfer and assign leases of the real estate of the corporation, but the directors shall not have power and authority to sell. assign and transfer; or otherwise dispose Of the property of the corporation as an entirety without the consent in writing or the vote of the holders of two-thirCls of the stock issued and outstanding. The board of directors may by resolution passed by q majority vote Of the whole board des- ! iGnate two or more of their number 10 constitute an executive committee. which committee shall for the time being. as provided in the said resolution or in the ! bylaws of this corporation. have and ex- ercist all the powers of the board Of di- ness and affairs of the company which may 5e lawfully delegated: . l Tho time of the commencement Of thi:; corporation shall he the date of recording | these Articles of Incorporation in the of 1 fee Of the Recorder of the County Of l AiaricCra. Territory of Arizona. and irl tEo office of the Secretary Of said Terri tory and the termination thereof shall be twenty-five t25) years from and after said date
 ARTICLE VIII. The private property Of the officers. d- rectors and stockholders of this corpora i ton shall be exempt from all liability. and shall not iE any event be liable fo- the deb-s of the corporation. however in cured.
 ARTICLE IN. l These Articles of Incorporation may be ! amended. modified and changed by 2 vote ] of two-thirds in amount Of stock. present ] or represented. at q meeting of the stock ! holders called for the purpose, notice of which meeting having been given by 1 at the time of calling such meeting and not less than twenty days before the date l set for the same
 IN WITNESS WHEREOF we have herelinto set our hands and seals this third day of February 1902 GEO. W. VIDEAN (SeaID FREDE. II. NORRIS. Seal JAMES DEERTNC. (SeaI) ! CIAS. 4. BUHEER iSeaIJ MAURICE R. MARA CSeal.j State Of Michigan.
 l Before me, Frank D. Andrews. a Nc i tary Public ill and for the County of | Wayne. State of Michigan. personally appeared Vernon C. Fry. Maurice R. ] George W. Videan and Freak. H. Norris. 1 known 10 me to be the persons whose names ;4re subscribed to the foregoing in-