The news-herald., 1902-01-25
Articles Cf incorporation
Of the
TEX-LA OH q, REFINING
COMP ANY.

| KNOW ALL MEN BY THESE PRESENTS:
| That we, the undersigned, have this day vol
unfairly associated ourselves together for the
purpose of forming Corporation under the
laws of the Territory of Arizona, and do hereby
make, execute and adopt the following Arti-
cles of Incorporation:
~ CHAPTER I.
The name of said Corporation shall be Tex
La Oil & Refining Company, and its principal
place of transacting business shall be at Phoe-
nix, Maricopa County Arizona, with branch
Offices at Houston Texas, and at such other
places as may be determined by the Board of
Directors, where regular and special meetings
of the directors and stockholders may be held
and any and all of the business may be trans
acted.
CHAPTER II.
The general nature OF the different kinds of
business proposed to be transacted by this Cor
poration is as follows, to-wit:
To purchase, lease, locate, bond or otherwise
acquire, own, exchange, sell or otherwise dis
pose Of pledge mortgage, hypothecate and
deal in, work, mine, explore and develop min
ing claims, oil, mineral, timber and agricu-
tural lands, oil, gas, asphaltum, petroleum.
water and water rights.
To do general real estate, mercantile and
mining business in all its branches.
:. To own, handle and control lettc patent
and inventions.
To borrow money and execute mortgages or
deeds of trust to secure the same, to issue
bonds and other evidences of Indebtedness,
and in general do all things necessary to the
proper conduct of the business of this corpora
,tion, not inconsistent with the laws of the
United States. and the Territory Of Arizona.
To prospect mine and operate for oil, gas,
salt, sulpher, copper, and other minerals and
mineral products; to build and operate tank
cars and pipe lines to handle the products of
such corporation; to bore and put down wells
for oil, gas or other products, and to develop
the same and to refine, use, reduce, manufac-
ture and handle the product Of such wells, to
buy and sell oil and oil wells and mines OF all
kinds and operate the same; to buy and sell
all kinds OF property; to at any time dispose
of any portion or the whole Of the property be-
longing to this corporation, by and with the con-
sent of two-thirds CT the capital stock issued and
by outstanding, and by action Of the directors
so authorized; 10 do any and all Of the things
hereinbefore set forth to the same extent that
natural persons might or could do, and in any
part of the world, as principals, agents, con-
tractors, trustees or otherwise, either alone or
in company with others
ARTICLE III
Among the powers of this body corporate
shall be: To have perpetual succession; to
sue and be sued by its corporate name; to have
common seal and alter the same at pleasure;
to prescribe the mode of making trsnsfer of
stock or interests of its stockholders; to make
contracts; to acquire and transfer property OF
every kind and description, both real and per-
sonal, and to possess the same powers in such
respects as private individuals now enjoy; to
establish bylaws and make all rules and reg
ulations deemed expedient for the manage
ment of it's affairs, not inconsistent with the
laws and Constitution Of the United States and
the laws of the Territory of Arizona!
ARTICLE ".
The amount of capital stock of the Corpora
ton shall be Five Million dollars $4,000, ,0O000)
divided into Fifty Million 5o,000o0 shares, of
the par value Of ten cents each, fully paid up
and forever worcestershire.
ARTICLE Y.
The time of the commencement of this Cor |
poration shall be the date Of the filing of these
Articles Of Incorporation III the Office of the
Secretary Of Arizona, and the termination !
thereof shall be twenty-five years thereafter.
ARTICLE VI.
The affairs of this Corporation shall be con-
Quoted by a Board of nine [9] Directors, who
shall beelected annually by the stockholders
of the Corporation on the First [1stl day of De-
cember in each year. Until the first day of
December, 1902, the following named persons
shall serve as Directors: Walter C. Jones, Gal
weston, Tex; "a. Mcgary, Austin, Tex; S. C.
Brasher, Noah Allen, L. a. Hamburger Hous-
ton, Tex; c. G. Watkins Cedar Rapids, Iowa;
c. ]. G. Lowrey, Galveston, Tex. Geo. B. Lang
and R. w. Mccormick, Rosenberg, Tex.
ARTICLE VII.
The highest amount of Indebtedness or liza
bility, direct hr contingent to which this Cor
poration shall subject itself at any time, is
One Million dollars ISL 0O0,G0o.l
<ARTICLE VIII.
The private property Of the stockholders Of
the stockholders Of this Corporation shall be
exempt from all corporatedebts
IN WITNESS WHEREOF, We have hereunto set
hands and seals this Both day of Novem
Der, 1901. ,. NOAH ALLEN; (sEAL)
l.. A. HAMBURGER, tsEALY
GEO. B. LANG. lsEAL}