Arizona republican., 1902-07-07
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 1ncorpo- 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 principal place for the transac- ton of the business of this corpora tion 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 (s50oOO) and the number of shares into which it shall be divid- ed, is One Hundred Thousand 100000 of the par value O. Fifty (5O) cents each.
 This stock shall be fully paid and non- -assessable, and shall be paid for when issued either in cash or it's equi valeGt.
 Article ".
 The business affairs of this corpora tion shall be conducted by q 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 teasing to be a stcckholder in this corpora ton shall cease to be a 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 or the Board of Directors of this corporation shall constitute a 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, Vice President. Sec retary and q 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 President shall be the chief executive officer of this corporation.
 The Board of Directors of this cor pCration, 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 at least twenty days notice prior thereto.
 Article VII.
 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 of Thirty-three Thousand Dollars. C$33,- OOO).
 These Articles of Incorpora ton may be 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 acknow- 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 stockholders 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.
 CAMIIL-B BACK OIL COMPANY,
 By WALTER TALBOT, President