Arizona republican., 1902-07-17
ARTICLES OF INCORPORATION
OF THE
TIYN-IQ, g OIL GaDAInA

KNOW ALL MEN BY THESE
PRESENTS: That we. the undersign-
ed H. N. Ellington, Clarence S. Boden,
S. S. Wright, o. A. Lane. w. F. Falls,
Frank E. Gauthier, and ]. F. Beasom.
have this day voluntarily 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 Articles of Incorporation:
Article l.
The name of said corporation hereby
formed shall be 'Tunitas Oil Company.
and its principal place of transacting
business shall be, and is Phoenix. Mar
icOpa County, Territory of Arizona
with a branch office at the City ami
| County of San Francisco. State of Cal
| ifornia, and at such other places as
may be determined by the Board of
Directors.
Regular and special meetings of the
| Directors and Stockholders may be
held, and any and all kinds of bust
ness of the said corpora ton may b.
| transacted at either said principal place
of business or at the branch offices or
offices aforesaid.
Article IL
The general nature of the business
proposed to be transacted by this cor
porat ton is as follows, to-wit:
To purchase, lease, bond, locate or
otherwise acquire. own, exchange. sell
or otherwise dispose of. pledge mort
gage, hypothecate and deal in oil lands.
oil. gas, asphaltum, petroleum, mines,
mining claims, mineral lands, and any
all kinds OF real estate or interest
therein and any and all kinds of per-
scnal property. water and water
rights and machinery. and to work.
mine, explore. operate and de-
velop the same: to do general
real estate manufacturing and mer-
camille business; to own, handle and
control letters patent and inventions
and shares of capital stock of other
corporations; to borrow money and ex-
ecute notes, bonds. mortgages. or deeds
of trust to secure the same. and to ex-
erciSe in respect of all such bonds
mortgages, notes, shares of capital
stock and other securities and obliga-
tions. any and all rights. powers and
privileges of Individual owners thereof
including the right to vote upon any
shares of stock held by it to the sam;
extent that a natural person might OIL
could do; and in general to do al
things necessary to the proper conduc
of the business of this corporate il
the territory and elsewhere. not incon
sistent with the laws of the United
States and the Territory of Arizona.
Article III.
The authorized amount of capita
stock of this corporation shall be anC
: is Five Hundred Thousand $500, 900
Dollars divided into Five Hundred
Thousand (j00,00O) shares OF the pa
value of One Dollar (s1) each, am
shall be fully paid up before issue anc
non assessable; provided, however
t that the said stock or any part thereo
f may be issued in payment for proper
ty; and the several incorporation
L hereof each do hereby subscribe TO
s Five 60 shares of stock respectively.
Article ".
l. The time of the commencement o
: this corporation shall be the date o
= alton in the office of the Secretary O
: Arizona. and the termination thereo
d shall be Twenty-Five years thereafter
: Article V.
: The affairs of this corporation shal
s be conducted by Board of Seven G.
Directors. and the following name
persons shall constitute the Board o
Directors until their successors ar
:. elected: H. n. Ellington. Clarence 6
f Bo1en, s. s. Wright. q. A: Lane. w.
;. Falls, Frank f Gauthier, J. F Rea
d som.
f Thereafter the Board of Director