Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-07-05
ARTICLES OF INCOR-
PORATION
OF THE
RAND OIL COMPANY.

KNOW ALL NJ tN B1 n f4Nf-
PRESENTS: That Articles l. II. ".
VI. and VII. of the Articles of Inco:po-
ration of the Rand Oil Company are
hereby amended to read as follows:
Article |.
The name of this corporation shall
be, The Camel Back Oil Company.
Article II.
The principal place for the transact
ton of the business of this corpora
ton 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 Ill
The amount of the capital stock of
this corporation shall be. Fifty Thou
sand Dollars ($50,G0G) and the number
of shares into which it shall be divid-
ed. is one Hundred Thousand 600, 000)
of the par value OF Fifty GOD cents
each.
This stock shall be fully paid and
worcestershire. and shall be paid for
when issued either in cash or its cQui-
Valent.
Article ".
The business affairs Of this corpora
ton shall be conducted by u Board OF
Directors consisting of seven stock
holders. who shall be elected by the
stockholders al 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 stockhClder
in this corporation shall cease to be
4 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
We're elected.
A majority OF the Board of Directors
OF this corporation shall constitute g
quorum, but Il ma jority vote of the
Board shall be necessary to fill vacan-
cies either on the Board or among its
Offices.
The officers of this corporation shall
be. a President. Vice President Sec
rotary and a 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
:
/ 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 al the Office of
the Company. in the City of Phoenix,
Arizona. a three o'clock P. NJ, on the
second Tuesday in January OF each
year. and the Secretary shall give al
least twenty days notice prior thereto
article VII.
The highest amount of Indebtedness
81 liability either direct or contingent
II which this corporation is at any
time to subject itself. is the sum OF
Thirty-three Thousand Dollars ($33
GGO).
These Articles of Incorporation may
be amended at any regular meeting OF
the stockholders or at any specia
meeting called for that purpose: and
when such Articles are so amended
such amendment shall be acknow-
lodged and signed by the President anc
attested by the Secretary. and have
affixed thereto the corporate seal. ans
shall have the same effect as though
signed and acknowledged by all th5
stockholders of this corporal ton.
IN WITNESS WHEREOF. thC
President of this corporation has here
, unto set his hand. attested by the Sec
rotary, and affixed hereto the corpo-
rate seal, this 1st day OF May. A. D
1902
CAMEL-BAC< OIL COMPANY.
BY WALTER TALBOT.
Dracifla ', I