Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-07-20
ARTICLES OF INCORPORATION
OF THE

KNOW ALL MEN BY THESE
PRESENTS: That we, the undersign-
ed H. n. Ellington, Clarence S. Boden,
S. s. Wright. o. A. Lane, w. F. Falls,
Frank E. Gauthier, and J. F. Beasom.
have this day voluntarily associated
ourselves together for the purpose of
forming a corporation under the laws
of the Territory of Arizona, and do
hereby make, execute, and adopt the
following Articles of Incorporation:
Article I.
The name of said corporation hereby
formed shall be .'Tunitas Oil Company
and its principal place of transacting
business shall be~and is Phoenix, Mar
icopa County, Territory of Arizona,
with a branch Office at the City and
County of San Francisco, State of Cal
ifornia, and at such other places as
may be determined by the Board of
Directors.
Regular and special meetings of the
Directors and Stockholders may be
held, and any and all kinds of bust
ness of the said corporation may be
transacted at either said principal place
of business or at the branch offices or
offices aforesaid.
Article II.
The general nature of the business
proposed to be transacted by this cor.
pora ton 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 oil lands,
oil, gas, asphaltum, petroleum, mines,
mining claims, mineral lands. and any
| all kinds OF real estate or interest
therein and any and all kinds of per-
/ sonal property, water and water
rights and machinery. and to work,
mine, explore. operate and de-
velop the same: to do general
real estate. manufacturing and mer-
camille business: to own, handle and
control letters patent and inventions.
and shares of capital stock of other
corpora tons: to borrow money and ex-
ecute notes. bonds. mortgages. or deeds
of trust to secure the same. and to eX-
ercise in respect of all such bonds,
mort gageS. notes, shares of capital
stock and other securities and obliga-
tions, any and all rights. powers and
privileges of individual owners thereof
including the right to vote upon any
shares of stock held by it to the SAM
extent that natural person might OF
could do; and in general to do al
| things necessary TO the proper conduct
of the business of this corporation il
the territory and elsewhere. not incon
sistent with the laws OF the United
States and the Territory of Arizona.
Article III.
The authorized amount of capita
stock of this corporation shall be anc
is Five Hundred Thousand (s5O0,O 900
Dollars divided into Five Hundred
Thousand (5O0,O0O) shares of the pa
value of One Dollar G1) each, anc
shall be fully paid up before issue anC
nom assessable; provided. however
that the said stock or any part thereo
may be issued in payment for proper
ty; and the several incorporation
hereof each do hereby subscribe 70
Five 90 shares of stock respectively.
Article ".
The time of the commencement o
this corporation shall be the date o
the filing of these Articles of Incorpor
alton in the office of the Secretary o
Arizona, and the termination thereo
shall be Twenty-Five years thereafter
Article V.
The affairs of this corporation shall
be conducted by a Board of Seven G.
Directors. and the following namet
persons shall constitute the Board o
Directors until their successors ar
elected: H. n. Ellington, Clarence s
Boden. s. s. Wright. o. A. Lane. w. F
Falls. Frank E. Gauthier, J. F. Bea
som.
Thereafter the Board of Director