Arizona republican., 1902-07-04
MENDED ARTICLES OF INCOR-
PORATION
OF THE
RAND OIL COMPANY.

PRESENTS: That Articles l, II. ".
VI. and VII. of the Articles of Incorpo-
ration of the Rand Oil Company are
hereby amended to read as follows:
Article /.
The name of this corporation shall
be- The Camel Back Oil Company.
Article II.
The principal place for the transact
ton of the business of this corpora
ton shall be at the City of Phoenix.
Maricopa County, Arizona; but the
Directors may with the consent of the
majority of the stockholders, establish
offices elsewhere.
Article III.
The amount of the capital stock of
this corporation shall be, Fifty Thou
sand Dollars ($50,00O) and the number
of shares into which ii shall be diVid-
ed, is One Hundred Thousand (100000)
of the par value OF Fifty (50) cents
each.
This stock shall be fully paid and
worcestershire. and shall be paid for
when issued either in cash or its equi-
valenI.
Article ".
The business affairs Of this corpora
ton shall be conducted by a Board of
Directors consisting of seven stock
holders, who shall be elected by the
stockholders at their annual meeting.
Said Directors shall hold office for the
term of one year from the date of said
annual election. and until their sue
cessors are duly elected and qualified.
Any person ceaSing to be a stOckholder
in this corporation shall cease 20 be
a Director. Vacancies in the Board of
Directors shall be filled by the remain
ing members of the Board for the I'M
expired term for which such persons
were elected.
A majority o; the Board of Directors
of this corporation shall constitute q
quorum. but majority vote of the
Board shall be necessary to fill vacan-
cies either on the Board or among its
offices.
The officers OF this corporation shall
be. a President. e-President. Sec
rotary and Treasurer. Who shall be
elected annually by the Board of Di-
rectors at their first meeting each
year.
The President and Vice President
shall be elected from among the mem
bers of the Board of Directors. The
President shall be the chief executive
{ OIlctT vi lnlS corporation.
The Board of Directors of this cor
poration, shall have power to make.
| adopt and repeal bylaws.
The annual meeting of the stock
holders shall be held at the office OF
the Company. in the city of Phoenix.
! Arizona. at three O'Clock p. NJ. on the
second Tuesday in January OF each
1 year, and the Secretary shall give at
{ 1a1c low RI
/ Article VII.
The highest amount of indebtedness
81 liability either direct or contingent
to which this corporal ton is at any
/ time to subject itself. is the sum of
Thirty-three Thousand Dollars. Cs33,-
00G).
These Articles of Incorpora ton may
/ be amended at any regular meeting of
the stockholders, or at any special
meeting called for that purpose; and
when such Articles are so amended
such amendment shall be acknOw-
lodged and signed by the President and
attested by the Secretary, and have
affixed thereto the corporate seal, and
shall have the same effect as though
signed and acknowledged by all the
| stockholders of this corporation.
IN WITNESS WHEREOF. the
President of this corporation has here
unto set his hand. attested by the Sec
rotary, and affixed hereto the corpo-
rate seal, this LIST day of May. A. D.
1902.
CAMEL-BACk OIL COMPANY.
By WALTER TALBOT.
President.
Attest: W. c. FOSTER,
Secretary
Territory of Arizona,
County of Maricopa, SIS.
Before me. Thos. Armstrong. Jr. a
Notary Public in and for the County of
Maricopa. Territory OF Arizona on
this day personally appeared Walter
Tablet. President. and W. c. Foster.
Secretary, of the Camel Back Oil Com
pany, a corporation, known to me to be
the persons whose names are sub
sclibed TO the foregoing instrument,
and as such President and Secretary.
acknowledged the execution of the in
strument as the free act and deed of
such cooperation by each of them vol
unfairly executed.
Given under my hand and seal OF
office. this 1st day of May. A. D. 1Gu2
(Sea!D
THOS. ARMSTRONG, JR..
Notary Public.
Ny commission expires Mch Is, 1895.
Territory of Arizona.
County of Ma.icopa. IS.
l. r. F McFan. County Recorder in
and fer the County and Territor:
aforesaid do hereby certify that the
within instrument was filed for record
at 1903 o'clock p. m, on this LIST day O;
May. 1902 and duly recorded in Book
No. 10 OF Incorporate ions, records OF
Maricopa County. Arizona, at pages
1893 to eel.
Witness; my hand and official seal
the day and year above written.
tSealD b. F.. McFaH.
County Recorder.
BY \. s. ARTHUR. Deputy.
Il First publication July i.