The Arizona sentinel., 1902-05-07

1eaSc real eSIdIC pCISOHdl PlOpOAe eAOo' eN acquire by purchase, lease, or otherwise, petro- leum- bearing lands, to develop and market the products and bi-products thereof; to construct, build, operate, and maintain canals ditches, fumes, pipelines, telegraph and telephone lines. railroads, tramways, reservoirs and water works; to acquire by purchase or otherwise franchises for same. and to sell, lease or other wise dispose of same; to buy and sell crude oil; to own build and operate regular crude oil refinery: to do any act or thing necessary for the carrying out and engaging in any of sa1d foregoing lines of business; to build, construct, own, lease or mortgage railroads, wagon roads, pipelines from the works or property of this to any railroad. river or highway; to buy own. sell and hypothecate the stock of other corpo- rationS
 ARTICLE V.
 That the amount of the capital stock of this corporation shall be one hundred and fifty thousand dollars (Sl5O, ,OOOOO) and the same shall be divided into one hundred and fifty thousand Q5O,OOO) shares of the par value of one dollar (slOO) each Such stock shall be forever non asSeSsable.
 ARTICLE VI.
 The time of the commencement of this corpo- ration shall be the date of the filing of these articles of incorporation for record in the office of the county recorder of Yuma county, terri tory of Arizona, and the termination thereof shall be twenty-five (25) years thereafter, unless the same be renewed pursuant to the laws of the territory of Arizona before the termination thereof.
 ARTICLE VII.
 The board of directors shall have the power to make adopt and amend bylaws for the gov ernment of all the affairs of the corporation herein.
 ARTICLE VIII.
 That the affairs of said corporation shall be conducted by board of five directors, who shall be stockholders in the company, and shall be elected at the annual meeting to be held on the first Monday in May of each year, after January 1st 1903; provided, however, that with in thirty days after the filing of these articles of incorporation the stockholders shall elect board of directors, who shall hold office until the first Monday in May, 1903, or until their successors are elected and qualified.
 ARTICLE TX.
 The highest amount of indebtedness to which the corporation shall at any time subject itself shall not exceed the sum of fifty thousand dol lars (S50,OOO).
 ARTICLE x.
 That the time when, and the conditions on which the capital stock shall be sold are at such periods as shall be hereinafter fixed by the board of directors and stock may be issued for property, services and cash. ARTICLE XI. | This corporation shall have an office for the transaction of it's business in the state Of Cali | fornia at the city and county of Los Angeles | therein and said board of directors and officers may meet and transact business of said cOrpo- ration at said city and county, and the annual meeting and election may be held thereat.
 ARTICLE XII.
 These articles of incorporation may be altered and amended by two-thirdS vote of all stock holders of this corporation at any regular meet ing of said stockholders, or any special meeting expressly called for that purpose, and the same | shall be filed with the county recorder Of said Yuma county, territory of Arizona and printed as required by law Dated ------------- [Signedl JOSEPH II. PARKER, tSeall ISignedl J. M. HERNDON, Sealf [SignedI A. N. VAN NEST, lSealI ISignedl IRA l.. HOUsER, lSeall ISignedl M. F. PARKER. ISeall STATE OF CALIFORNIA. Se
 COUNTY OF Los ANGELES.
 On this l6th day of April, A. D. 1902, before me. J. NJ. Herndon. a Notary Public in ant for the County of Los Angeles. California | T., Houser. A. N. Van Nest and M. F. Parker tC me known personally to be the persons who ex ecuted the foregoing instrument, and they sev orally acknowledged to me that they executed the same for the purpose and consideration therein expressed.
 Witness my hand and official seal the day ant year first above written. My commission ex preS October 29, 1905.
 [Signedl J. M HERNDON, [Seall Notary Public in and for the County
 of Los Angeles, State of California. STATE OF CALIFORNIA.
 COUNTY OF Los ANGELES
 On this 18th day of April. A. D. 1902 before me- Ira l.. HouSer, Notary Public in ant for said County of Los Angeles, State of Cali fornia. personally appeared J. M. Herndon known to me.to be the person whose name i' subscribed to the within instrument, and ac knowledged that he executed the same.
 In witness whereof have hereunto set my hand and affixed my official seal the day an( year in this certificate first above written.
 GSignedl IRA l.. HOUSER, [Seal.l Notary Public in and for the County
 of Los Angeles, StaJe of California Filed for record at the request of J. w. Dor rington, April 19, 1902. at 1O:45 o'clock a. m.
 c. P. CROWN.
 County Recorder. B. F.. HAYDEN, Deputy
 Territory of Arizona, Ss
 County of Yuma, "
 I. c. P. Cronin- county recorder ID nnd Tor the county of Yuma. territory of Arizona, do hereby certify that the foregoing is true, full and cor rect copy of the articles of incorporation of the Acton Oil Refining Company as filed fol record this day and which appears of record in Book of Bonds and Agreements page ct seq. records of Yuma county, Ari zona-
 In witness whereof I have hcrcunto set my hand and affixed my official sealr this 18th day of April, A. D. 1902.
 CP GROWN, [Seall County Recorder, Yuma County. A. T LILLIAN E. GROWN, Deputy.
 First publication April B, 1902.