Arizona republican., 1902-03-16
ARTICLES OF ASSOCIATION "CADILLAC OIL COMPANY OF
 TEXAS"

We, the undersigned. desiring to become incorporated under the provisions of Chapter of Title 13 of the Revised Stat utes of Arizona Territory of 1901 do hereby make. execute and adopt the fol- lowing Articles of Association. to-wit:
 ARTICLE l.
 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 to de- lands and rights, and to do 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 or more offices therein, and to hold. purchase. and convey real and per sonal property without limit as to amount in any such state, territory or colony.
 ARTICLE III.
 The office of the corporation in the Ter ritory of Arizona shall be kept at Phoe- nix in the County of Maricopa. Said cor p9rantion ni9n shall have an an qftiee in the City Michigan. at which all meetings of stock holders. whether regular or special, and 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 (si50, ,0eO all of which is fully paid and shall be forever non-assessab ble. and is divided into Four Hundred Fifty Thousand G50.000) shares of the par value of One dollar S1.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 ject. is the sum of Fifty Thousand Dol l lars CS50.00OD.
 ARTICLE VI
 The affairs of this cooperation shall be managed by a board of twelve directors. | The board of directors shall have power 1 to make, alter, amend and rescind the by l laws Of this corporation, and shall have power to execute leases and transfer and | corporation. but the directors shall not have power and authority to sell, assign and transfer, or otherwise dispose of the property of the corporation as an entirety without the consent in writing or the vote of the holders of two-thirds of the stock issued and outstanding. The board of directors may by resolution passed by a majority vote of the whole board des- | ignate two or more of their number to 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- ercise all the powers of the board of di- rectorS in the management of the busi- ness and affairs of the company which may be lawfully delegated: ARTICLE VII. The time of the commencement of this corporation shall be the date of recording these Articles of Incorpora tion in the of fee of the Recorder of the County of Maricopa, Territory of Arizona. and in the office of the Secretary of said Terri tory and the termination thereof shall be twenty-five (25) years from and after said date.
 ARTICLE VIII | The private property of the officers, di- rectors and stockholders Of this corpora ton shall be exempt from all liability, and shall not in any event be liable for the debts of the corporation, however in- cured.
 ARTICLE IN.
 These Articles of Incorporation may be amended modified and changed by vote of two-thirds in amount of stock, present or represented, at a meeting of the stock holders called for the purpose, notice oi l which meeting having been given by mail to each of the stockholders of record at the time of calling such meeting and not less than twenty days before the date set for the same.
 IN WITNESS WHEREOF. we have hereunto set our hands and seals this third day of February, 1902.
 VERNON C. FRY. Seal
 GEO. w. VIDEAN. Seal.
 FREDK. II. NORRIS. Seal.
 JAMES DEERING. (Seal.
 CHAS. A. BUHRER. Seal.
 MAURICE R. MARR. Seal. State of Michigan,
 County of Wayne, ss.
 Before me, Frank D. Andrews, No tary Public in and for the County o1 Wayne, State of Michigan, personally appeared Vernon C-i Fry, Maurice R Marr, James Deering. Charles A. Buhrer