Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-07-19
ARTICLES OF INCORPORATION
OF THE
TUNITAs OIL COMPANY.

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 J. 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 and
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 corporation may be
transacted at either said principal place
of business or at the branch offices or
offices aforesaid.
Article II.
|
proposed to be transacted by this COR
poration 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-
sonal 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-
ercse 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 sama
extent that natural person might or
could do; and in general to do all
| things necessary to the proper conduct
of the business of this corporation in
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 capital
stock of this corporation shall be and
is Five Hundred Thousand (s500,000t
Dollars divided into Five Hundred
Thousand (50O.O0O) shares of the par
value of One Dollar (s1) each, and
shall be fully paid up before issue and
non assessa BILE; provided, however.
that the said stock or any part thereof
may be issued in payment for proper
ty: and the several incorporators
hereof each do hereby subscribe for
Five 60 shares of stock respectively.
Article "
The time of the commencement OF
this corporation shall be the date OF
: the filing of these Articles of Incorpor-
: alton in the office of the Secretary OF
Arizona, and the termination thereof
shall be Twenty-Five years thereafter
Article V.
The affairs of this corporation shall
3 be conducted by Board of Seven ca
Directors. and the following named
persons shall constitute the Board OF
Directors until their successors are
elected: H. N. Ellington, Clarence s
Boden.. S. s. Wright. o. A. Lane. W. F.
Falls. Frank F. Gauthier, ]. F. Bea-
| som.
Thereafter the Board of Directors