Arizona republican., 1903-02-13

| ourselves together for the purpose Of forming a corporation under the laws of the Territory of Arizona, and to that | end make the following statement:
 FIRST: The names of the corpora tors are: John T. Knox Andrew A. Boswell, George Cox, w. Westmoreland, William A. Cox, Henry C. Dooley, and the name of the corporation shall be THE BUCK HORN OIL AND MINING COMPANY. The principal place in | which the business of said corporation within the Territory of Arizona is to be transacted is Phoenix. MaricOpa County. Arizona. and the principal place of business of said corpora tion outside the Territory of Arizona shall be the City of Bartlesville, Cherokee
 Nation, in the Indian Territory, at which meetings of the Board of Direc- tors may be held, and the corporation may have such branch offices either within or without the Territory of Ari-
 zona as may be established by the Board of Directors.
 SECOND: The general nature of the business proposed to be transacted by this corporation is as follows, towit:
 To make contracts; to purchase.
 lease, bond, locate or otherwise acquire,
 own, exchange, sell or otherwise dis pose of, pledge, mortgage, hypotehcate and deal in real estate and any and all kinds of personal property, mines, min ing claims, oil lands, mineral lands, . oil, gas, asphaltum, petroleum, asbeS- tOS, salt, water and water rights and . machinery. and to work, mine. explore,
 operate and develop the same; to do a
 general real estate, manufacturing and mercantile business; to own, handle and control letters patent and inven-
 tions and shares of capital stock of other corporations; to borrow money and execute notes, bonds, mortgages. or l deeds of trust to secure the same and t1
 exercise 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 same extent that a natural person might or
 could do; and in general to do all things
 necessary to the proper conduct of the business of this corpora tion in the Ter [ ritory and elsewhere. not inconsistent with the laws of the United States ant
 the Territory of Arizona
 iIliIND- l Hc tllOulll oI ; capital stock of this corporation shal l be One Million dollars (s1, 900, GOO O0) di : vided into 1,000.000 shares of the pal
 value of one dollar ($1.O0) each. Al
 such time as the Board of Director: may by resolution direct, said capita . stock shall be paid into this corpora toi
 either in cash or by the sale and trans
 cir to it of real or personal property fo
 thz. m nf cail {. tion. in payment for which shares O , the capital stock of said corporation may be issued. and the capital stock S, | issued shall thereupon and thereby be
 come and be fully paid up and non l assessa ble, and in the absence of actua fraud in the transaction the judgrnen e of the Directors as to the value of tn h property purchased shall be conclusive
 FOURTH: The time of the com
 mencement of this corporation shall b
 the date of the filing of these Article = of Incorporation in the office of the Sec e retary of Arizona, and the termination s thereof shall be twenty-five year U thereafter.
 l. FIFTH: The affairs of this corpora
 tion shall be conducted by Board O
 Six Directors and the following name l shall constitute the Board of Director . until their successors are elected: Joh T. Knox, Andrew A. Boswell, Georg , Cox, w. Westmoreland, William ]
 Cox, Henry C. DOoley. Thereafter tn
 Board of Directors shall be elected fror
 among the stockholders as the bylaw '. of the corporation may provide. Tn f officers of said corpora ton until thei
 successors are elected shall be: An Il drew A. Boswell, President w. West - moreland, Vice President: John I n Knox, Secretary; John T. Knox, Treas . urer
 V SIXTH. The highest amount of in n debtedness or liability, direct or contin gent, to which this corporation is q l. any time subject shall be Two Hundre
 and Fifty Thousand dollars (s25O OOO OO a which amount does not exceed two ,. thirds the amount of the capital stocl Y SEVENTH: The private property C t the stockholders of this corpoI tio
 shall be exempt from corporate debt
 of any kind whatsoever.
 IN WITNESS WHEREOF, We hay
 hereunto set our hands and seals th = Fourteenth day of Jan, 1903.
 JOHN T. KNOX. (Sea
 ANDREW A. BOSWELL. (Sea S. G. COX. (Sea J. w. WESTMORELAND. (Sea
 WILLIAM A. cox (Sea m HENRY c. DOOLEY. (Sea S. State of Kansas,
 {, County of Montgomery, Ss.
 le On this Fourteenth day of Januar, 0f in the year 1903, before me- J. Mo if Creary, Notary Public in and for tf le State and County aforesaid, residin ie therein. duly commissioned and sworl " personally appeared John T. Knox. Al % drew A. Boswell, George Cox, w. Wes g. mOreland, William A. Cox and Hen, | C. DoOley, known to me to be the pel a. sons described in. whose names are suI m scribed to and who executed the an l. nounced instrument and they acknow at ledsed to me that they executed tn til same for the purposes and considera 70 tionS therein expressed.
 Id IN WITNESS WHEREOF. I hay II, hereunto set my hand and affixed n I official seal, at my office in the sa le State and County, the day and ye; II. last above written.