Arizona republican., 1903-01-16

poration may be issued and the capital
stock so issued shall thereupon and
thereby become and be fully paid up
and worcestershire, and in the absence
or 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 corpo-
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
tion may provide. The officers of said
corporation 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 ($1O0. 100000. 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 wha tsoeSer.
IN WITNESS WHEREOF, We have
hereunto set our hands and seals this
Eighth day of December. 1902.
F. w. ANDERSON. (SeaD
w. B. MCBRIDE. (SeaD
s. MARBLESTONE. (SeaD
f. u. VALENTINE. (SeaD
WALTER NJ. PROVINE. (SeaD
WILLIAM S. SCOTT. (SeaD
FRANK MORRISON. (SeaD
State of Illinois,
County of Christian, IS.
On this eighth day of December, in
the year 1902. before me, Edward ].
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, f. L. VOLLINTINE, s.
| MARBLESTONE, w. b. MCBRIDE
WALTER NJ. PROVINE, WILLIAM s.
| SCOTT and FRANK MORRISON, who
are known to me to be the persons de-
| 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 ]. RHODES.
Clerk Circuit Court Christian
County, Illinois.
My commission expires First Mon
day in Dec, 1904.
| Territory of Arizona,
County of Maricopa, So.
1. B. F. McFall, County Recorder r.
and for the County and Territory
| aforesaid, hereby certify that l have
compared the foregoing copy with the
! original Articles of Incorporation oil
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. F. 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 IL.
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