Arizona republican., 1903-01-12

person might or could 90; and in gem
eral to do all things necessary 10 the
proper conduct of the business of this
CORPORATION in the Territory and else
where not inconsistent with the laws
of the United States and the Territory
of Arizona.
THIRD: The authorized amount of
capital stock of this corporation shall
be One Million Five Hundred Thousand
dollars $1,5C0.CO0). divided into one mil
lion five hundred thousand shares of
the par value CT one dollar ($f.00) each.
At such time as the Board of Direct
ors may by resolution direct. said cap
ital stock shall be paid into this corpo-
ration either in cash or by the sale and
transfer to II of real or personal prop
erty for the uses and purposes OF said
corporation. in payment for which
shares of the capital stock of said cor
poration may be issued, and the capital
stock so issued shall theccupon and
thereby become and be fully paid up
and nom assessable. and in the absence
of actual fraud in the transaction the
| judgment of the Directors as to the
value of the property purchased shall
/ be conclusive.
FOURTH: The time Of the com
mencement of this corporation shall be
the date of the fling of these Articles
of Incorporation in the office OF the
I Secretary of Arizona, and the termi-
nation thereof shall be twenty-five
years thereafter.
! FIFTH: The affairs of this corpora
ton shall be conducted by a Board of
Nine Directors and the following
named shall constitute the Board OF
Directors until their successors are
elected: H. d. LANNOM. w. II
GATES. S. O. BOPST, FRANK BUCH-
Err. FRED McDANIELS, ]. II. BAG
NALL. p. o. BUCHER. G.. w. SUI
TON and w. n. THOMPSON.
Thereafter the BOARD of Directors
shall be elected from among the
stockholders as the bylaws of the cor
poration may provide. The officers OF
said corporation until their successors
are elected shall be:
FRANK BUCHER, President: w. H
Gates. Vice President; FRED Nc
/ DANIELS. Secretary; p. o. BUCHER
Treasurer.
SIXTH: The highest amount of in
debtedness or liability direct or con
tingent. TO which this corporation is a
any time subject shall be Fifty Thou
sand dollars G5O,OOO), which amount
does not exceed two-thirds the amount
OF the capital stock.
SEVENTH: The private property Of
the stockholders OF this corporation
shall be exempt from corporate debt:
of an kind whatsoever.
II WITNESS. WHEREOF, we have
hereunto set our hands and seals this
18th day of December, 1902.
II. d. LANNOM. (Seal
w. II. GATES. (Seal
FRANK BUCHER. (Seal
FRED McDANIELS. (Seal
J. II. BAGNALL. (Seal
2. o. BUCHER. (Seal
w. II. THOMPSON. (Seal
Indian Territory,
Northern District IS.
On this 18th day of December. Il
the year 1902. before me, 2. d. KEEL
LER. a Notary Public in and for Stat
d and County aforesaid, residing therein
duly commissioned and sworn, person
ally appeared II. D. Lannom, W. II
Gates. Frank Butcher, Fred McDanieis
J. II. BagnaIl, p. o. Butcher, and w
II. Thompson. known to me to be tn
!
subscribed to, and who executed tn
, annexed instrument. and they &C
knowledged to me that they executed
? the same for the purposes and consid
, erations therein expressed.
IN WITNESS WHEREOF. l hav
, hereunto set my hand and affixed m
official seal, at my Office in the sal
State and County the day and yea
last above written.
(NOtarial Seal)
+. d. KELLER,
Notary Public
My commission expires May 1st, 1870;
Territory of Arizona,
County OF Maricopa, SIS.
1. b. F. McFaT, County Recorder i
and for the County and Terrnor
aforesaid. hereby certify that l hav
compared the foregoing copy with tn
original Articles of Incorporation G
THE CANEY VALLEY OIL & GA
COMPANY filed and recorded in m
= Office on the 18th day of Decembel
1902. in Book Is of interpretations. a
Page --, and that the same is a full
true and correct copy of such origins
and of the whole thereof
Witness my hand and seal of Office
inns ldIn uay OF December, lSO2-
: (SeaD r. F. MCCALL,
County Recorder
BY y. S. ARTHUR, Deputy.
Filed and recorded in the Office of tn
Secretary of the Territory of Arizon
this nth day of December, \. d. 100.
at p. m.
ISAAC T. STODDARD.
Secretary of Arizona
Date of first insertion January IL.