Arizona republican., 1902-07-03
AMENDED ARTICLES OF INCOH
POEATION
OF THE,
RAND OIL COMPANY.

KNOW ALL MEN BY THESE
PRESENTS: That Articles 1, II. ~.
VI. ana VII of the Articles of Incorpo-
ration of the Rand Oil Company are
hereby amended to read as follows:
Article /.
The name of this corporation shall
be. The Camel-Bacis Oil Company.
Article IL
The principal place for the transact
ton of the business of this corpora
ton shall be al 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 (s5G.00OJ and the number
of shares into which it shall be divid-
ed, IS One Hundred Thousand Q00, 00M
Of the par value OF Fifty (50) cents
each.
This stock shall be fully paid and
worcestershire. and shall be paid for
when issued either in cash or its equi-
valent.
Article N.
ton shall be conducted by 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 stuckholder
in this corporation shall cease to be
= Director. Vacancies in the Board OF
Directors shall be filed by the remain
inS members OF the Board for the ur-
expired term for which such persons
We're elected
\ majority OF the Board of Directors
of this corporation shall constitute Il
quorum. but Il majority vote of the
Board shall be necessary to fill vacin-
cies either on the Board or among lis
Offices
The officers of this corporation SHALL
be. d President. Vice President. Sec
rotary ana Treasurer. who shall be
elected annually by the Board OF Di-
rectors at their first meeting each
year
The President and Vice President
shall be elected from among the mem
bers Of the Board of Directors The
PI esident 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. NJ. on the
second Tuesday in January OF each
year, and the Secretary shall give 1t
least twenty days notice prior thereto.
Article VII
The highest amount of indebtedness
81 liability either direct or contingent
u which this corpora ton is al any
7 time to subject itself is the sum Of
Thirty three Thousand Dollars (S33.-
0c0).
These Articles of Incorporation may
De amended at any regular meeting OF
the stockholders. or at any special
meeting called for that purpose; and
when such Articles are SO amended.
such amendment shall be ackncw-
lodged and signed by the President ard
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
stOC kholders of this corporation.
IN WITNESS WHEREOF. the
President of this corporation has here
unto set his hand, attested by the Sec
rotary. and affixed hereto the corpo-
rate seal, this 1st Gay of May A D.
/ 1s02
/ CAMEL BACK OIL COMPANY,
BY WALTER TALBOT.
].