Arizona republican., 1903-01-12

poration may be issued, and the capital
stock so issued shall thereupon and
thereby become and be fully paid up
and n-assessable, and in the absence
OIL 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 filing of these Articles
OF Incorporation in the office of the
Secretary of Arizona, and the termi-
nation thereof shall be twenty-five
years thereafter
FIFTH: The affairs of this corpu-
ration shall be conducted by a Board
of Seven Directors and the following
named shall constitute the Board or
Directors until their successors are
elected:
F. w. ANDERSON. L. d. HEWITT,
S. MARBLESTONE, w. B. MCBRIDE.
WALTER NJ. PROVINE, C. p. BAX-
TER and FRANK MORRISON.
Thereafter the Board of Directors
shall be elected from among the stock
holders as the bylaws of the corpora
ton may provide. The officers of said
corpora ton until their successors are
elected shall be:
F. w. ANDERSON, President: L. D.
HEWITT. Vice-President: C. p. BAx-
TER, Secretary; WALTER NJ. PRO
VINE, Treasurer.
SIXTH: The highest amount of in
debtedness or liability, direct or con-
tingent. to which this corporation is at
any time subject shall be One Hundred
Thousand dollars (s1OO. OOO.OO), which
amount does not exceed two-thirds the
amount of the capital stock
SEVENTH: The private property or
the stockholders and Directors of THIS
corporation shall be exempt from cor
porate debts of any kind whatsoever.
IN WITNESS WHEREOF, We have
hereunto set our hands and seals this
Eighth day of December. 1902
F. w. ANDERSON. (SeaD
w. 3. MCBRIDE. (SeaD
S. MARBLESTONE. (SeaD
E. L. VALENTINE. (SeaD
WALTER NJ. PROVINE. CSeaD
WILLIAM s. SCOTT. (SeaD
FRANK MORRISON. (SeaD
State of Illinois,
County of Christian, SIS.
On this eighth day of December, In
the year 1902, before me, Edward J.
Rhodes. of the Circuit Court in and for
the State and County aforesaid, resid-
| ing therein, duly commissioned and
sworn. personally appeared F. w. An
] DERSON, E. L. VOLLINTINE, ).
/ MARBLESTONE. w. b. MCBRIDE
| WALTER NJ. PROVINE, WILLIAM S.
! SCOTT and FRANK MORRISON, who
are known to me to be the persons &c
! scribed in, whose names are subscribed
! to. and who executed the annexed in
strument, and they acknowledged to
me that they executed the same for the
| purposes and considerations therein
! expressed.
| IN WITNESS WHEREOF 1 have
! hereuntO set my hand and affixed my
! official seal at my office in the said
| State and County, the day and year
| last above written.
| (SeaD EDWARD J. RHODES,
Clerk Circuit Court Christian
County, Illinois.
| My commission expires First Mon
] day in Dec, 1904.
| Territory of Arizona.
County of Maricopa, SIS.
| I. B. F. McFall, County Recorder IL
! and for the County and Territory
/ aforesaid, hereby certify that have
| compared the foregoing copy with the
| original Articles of Incorporation Of
! the COLONIAL OIL COMPANY, filed
| and recorded in my office on the 18th
day of December, 1902, in Book No. /;
! of interpretations, at Page -, and
! that the same is a full, true and cor
rect copy of such original and of the
whole thereof.
Witness my hand and seal of Office
this 18th day of December 1902
(Seal) B. +. MCCALL,
County Recorder
BY A. S. ARTHUR, Deputy.
Filed and recorded in the office of the
Secretary of the Territory of Arizona
this 18TH day of December, a. d. 1902
| at p. m.
ISAAC T. STODDARD,
Secretary of Arizona
Date Of first Insertion January II.