Arizona republican., 1902-07-08
MENDED ARTICLES OF INCOR- PORATION
 or THE RAND OIL COMPANY.

KNOW ALL MEN BI IiISE 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 I.
 The name of this corporation shall be, The Camel-Back Oil Company.
 Article II.
 The princip2! place for the transac- ton of the business of this corpora tion 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 ($5OO0O) and the number of shares into which it shall be divid ed, is One Hundred Thousand Q00,G00) of the par value of Fifty Go) cents each.
 This stock shall be fully paid and non-assessa ble. and shall be paid for when issued either in cash or it's equi- ValeEt.
 Article ".
 The business affairs of this corpora
 
 Directors consisting of seven stock holders. who shall be elected by the stockholders ;t their annual meeting. Said Directors shall hold office for the term of one year from the date O. said annual election, and until their sue cessors are duly elected and qualified. Any person ceasing to be a stockhclde" in this corporation shall cease to be q Director Vacancies in the Board oi Directors shall be filled by the remain ing members of the Board for the Un- expired term for which such persons were elected.
 \ majority of the Board of Directors of this corporation shall constitute q quorum, but a majority vote of the Board shall be necessary to fill vacan- c;es either on the Board or among it's offices.
 The officers of this corporation shall be. President, Nice-President. See retary and g Treasurer. who shall be elected annually by the Beard of Di- ractors at their first meeting each year.
 The President and Vice-President shall he elected from among the mem Ders Of the Board Of Directors. The President shall be the chief executive officer Cf this corporation.
 The Board Of Directors of this cor pcration. 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 or each year, and the Secretary shall give at least twenty days notice prior thereto
 Article VII.
 The highest amount of indebtedness CT liability either direct or contingent to which this corporation is at any time to subject itself is the sum of Thirt y-three Thousand Dollars ($S3.- CCW.
 These Articles of Incorporation may be amended 1t any regular meeting of tho stockholders, or at any special meeting called for that purpose; and when such Articles are so amended, such amendment shall be acknow- lodgcl and signed by the President a:id 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 stCC hholGers of this corporation. IN WITNESS WHEEEOF. the President of this corpora ton has here unto set his hand, attested by the Sec retary, and affixed hereto the corpo- rate seal, this 1st day of May, A. D. 1902.
 CAMEL-EACN OIL COMPANY,
 By WALTER TALBOT,