Arizona republican., 1902-03-13
hereby make, execute and adopt the fol- lowing Articles of Association, to-wit:
 ARTICLE l.

hereby make. execute and adopt the fol- lowing Articles of Association, to-wit:
 ARTICLE I.
 The name assumed by this Association and by which it 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 by purchase or lease, and 10 de- velop the same; to sell and transfer such lands and rights, and to do or perform any other thing or act incident to or necessary for the successful conduct of its business. with power to conduct such business in any of the states. territories or colonies of the United States, and to have one or more offices therein. and to hold. purchase. and convey real and per amount in any such state. territory or colony.
 ARTICLE III.
 Tho office of the corporation in the Ter ritory of Arizona shall he kept al Phoe- nix in the County Of AIaricopa. Said cor poration shall have an office in the City of Detroit, County of Wayne, State of h0lders. whether regular or special, ani all meetings of the Board of Directors may be held. It shall also be the princi- pal place of tranSacting the business Of the corporation
 ARTICLE ".
 The capital stock of this corporation is the sum of Four Hundred Fifty Thou sand Dollars (S450, ,000) all of which is fully paid and shall be forever non-assessable, and is divided into Four Hundred Fifty Thousand (i50. .000) shares of the par value of One dollar (Sl.O0) each. ARTICLE V. The highest amount of indebtedness and liability, direct or contingent. to which the corporation is at any time to be sub iect. is the sum of Fifty Thousand Dol | ARTICLE VI. The affairs of this, cooperation shall be managed by d board of twelve directors. The board of directors shall have power to make, alter. amend and rescind the by laws of this corporation, and shall have power to execute leases and transfer and assign leases of the real estate of the corporation. but the directors shall not have power and authority to sell. assign and transfer or otherwise dispose of the property or the corporation as an entirety without the consent in writing or the vote Of the holders of two-thrds of the stock issued and outstanding. The board of directors may by resolution passed by ignate two or more of their number tc constitute an executive committee, which committee shall for the time being. as provided in the said resolution or in the by-laws of this corporation, have and ex- ercisc all the powers of the board of di- rectors in the management of the busi- ness and affairs of the company whicl may be lawfully delegated. ARTICLE VII The time of the commencement of this . corporation shall be the date of recording these Articles of Incorporation in the of fee of the Recorder of the County oi MaricOpa, Territory of Arizona. and ir the office of the Secretary of said Terri tory and the termination thereof shall b. twenty-five t25) years from and after said date.
 ARTICLE VIII. 1 The private property of the officers, di- rectors and stockholders of this corpora ! tion shall be exempt from all liability | and shall not in any event be liable fol | the debts of the corporation, however in cured.
 l ARTICLE K ' These Articles of Incorporation may bt amended, modified and changed by a vot, | of two-thirdS in amount of stock, presen ! or represented. at a meeting of the stock i holders called for the purpose, notice o which meeting having been given by mail to each of the stockholders of recort not less than twenty days before the dat | set for the same.
 | IN WITNESS WHEREOF, we hav hereunto set our hands and seals thi third day of February. 1902.
 VERNON c. FRY. Seal. GEO. w. NIDEAN Seal.
 FREDK. H. NORRIS. tSeal. | JAMES DEERING. (Seal. | CHAS. A. BCHRER. Seal. MAURICE R. MARR. Seal. State of Michigan,
 | County of Wayne, ss.
 Before me. Frank D. Andrews. a Nc tary Public in and for the County o Wayne, State of Michigan, personall appeared Vernon C. Fry. Maurice + Marr James Deerng, Charles A. Buhre, George W. Nidean and Freak. H. Norris known to me to be the persons who's names are subscribed to the foregoing in