Arizona republican., 1902-03-14
ARTICLES GF ASSOCIATION
 OF "CADILI-AC OIL COMPANY OF TEXAS.

We. the undersigned. desiring to become Incorporated under the provisions of Chapter uf Title l3 of the Revised Stat Utes of Arizona Territory of 1eU1 do towing Articles of ASsocia ton. to-wij:
 ARTICLE |.
 The name assumed lE this Association and ny which il shall be known in law is. Cadillac Oil Company of Texas.
 ARTICLE II.
 The general nature of the business proposed to be transacted is to acquire lands. and oil. gas. and mineral rights therein hy purchase or lease. and to de lands and rights. ana to do or perform any other thing or act incident to or necessary for the successful conduct of it's business, with power to conduct such business in any of the states, territories or colonies of the United States, and to have one CT more offices therein. and iO scnal property without limit as to amount in any such state. territory or colony
 ARTICLE III.
 Tno office Of the corporation in the Ter ritOly of Arizona shall he Kept at Phos nix in he County of MaricOpd- Said cor !,oration shall have an office in tlIe City 6f Detroit, County of Wayne. State of Michigan. at which all mce etings of stock all meetings of the Board of Directors may be held. II shall also be the prnci- pal plac" of transactirg the business of the corporation
 ARTICLE ". The capital stock of this corporation is the sum Of Four Hundred Fifty Thou sand Dollars tSi51,"uO all of which is fully paid and shall ie forever non-asseSSable and is divided into Four Hundred Fifty Thousand G50pSD shares Of the par value Of One dollar f$l.OW each. ARTICLE V. The highest amount Of Indebtedness ani , liability, direct or contingent. to which the corporation is at ans time to be SuD- 5ect. is the sum of Fifty Thousand Dol ARTICLE VI. The affairs 0f this cooperation shall be managed by Q board or twelve directors. The tOard of directors shall have power to make. alter. amend and rescind the by laws Of tilis corporation. and shall have power 10 execute leases ana transfer anI assign leases cf the real estate Of the have power and authority to sell. assign and transfer. or otherwise dispose of the property or the corpora ton as an entirety Without the consent ln writing or the vote of the holders Of Uwo-thirds of the stock issued and outstanding. The board Of directors may by resolution passed Ky nia ioGity vote of the whole board G,@- igna-c two or more of their number tu constitute an executive committee. which provided in the said resolution or in the by-laws Of this corporation. have and eX- ercise all the powers of the board of dI- rectors in the management of the busi- rIaE le lawfully delegated. ARTICLE VII.
  corporation shall he the date of recording i these Articles of incorporation in the Of fee Of the Recorder Of the County of MaricOpa. Territory Ot Arizona. and r. tl:e office of the Secretary Of said Terri tory and the termination thereof shall b. twenty-five (2j) years from and after said date.
 ARTICLE VIII. The private property Cf the officers. d!- rectOrs and stockholders Of this corpora ton shall be exempt from all liability, 1 and shall not in any event be liable for tho debts of tine corporation. however in- cured.
 ARTICLE IN.
 These Articles ol Incorporation may he amended. modified and changed by T vote Of two-tiIrds in amount of stock present CT represented. ar a meeting of the stock holders called for the purpose. notice ol W hich meeting having been given by mail to each of u" stockholders of record at the time of calling such meeting and not less than twenty days before tlGe dat, set for the same
 ! IN WITNESS WHEREOF. wc hay. hcreUnto set our hands and S-alS th.. third day of February. 1%iz.
 VERNON (. FRY. (Seal
 GEO. ". NIDEAN. Cs;e;l FREDK. II. NORRIS. tS,aL
 JAMES DEERING. (ieal
 CHAS. X. Bi-ilf.TGR. j:;. ai
 MAURICE l.. MARR. (5caL State Of Michigan
 County of Wayne, Ss.
 BcfCTe uC. Frank D. Andrews. q Ne tary Public in and for the County O Wayne. State Of Michigan. personall!