Arizona republican., 1903-02-10


 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 corporation outside the Territory of Arizona shall be the City of Bartlesville, Cherokee Nation, in the Indian Territory, at which meetings of the Beard 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, to-wit:
 To make contracts: to purchase, lease, bond, locate or otherwise acquira, 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 Q general real estate, manufa curing 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 deeds of trust to secure the same and to exercise in respect of all such bonds, mortgages, notes, shares of capital stock and other securities and oblga- lions any and all rights, powers ani privileges of individual owners thereof. including the right to vote upon any shares of stock held by it to the same extent that natural person might or could do; and in general to do all things necessary to the proper conduct of the business of this corporation in the Ter r1tory and elsewhere, 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 dollars (S1, ,OOO. coo. .OO) di vided into 100000 shares of the par value of one dollar ($1.O0) each. At such time as the Board of Directors may by resolution direct. said capital stock shall be paid into this corporation el:her in cash or by the sale and trans CT to 1t of real or personal property fo, | th= uses and purposes of said corpora tion. in payment for which shares ot the capital stock of said corporation may be issued. and the capital stock SC issued shall thereupon and thereby be come and be fully paid up and non aSsessa ble, and in the absence of actua 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 b, the date of the filing of these Article, Of Incorporation in the office of the Sec. retary of Arizona, and the termina tioi thereof shall be twenty-five year. | thereafter.
 FIFTH: The affairs of this corpora ton shall be conducted by a Board O Six Directors and the following named shall constitute the Board of Director. until their successors are elected Johr T. Knox, Andrew A. Boswell. Georgt | Cox. W. Westmoreland William 4 Cox. Henry c. Doolcy. Thereafter tht Board of Directors shall be elected froll among the stockholders as the bylaw. of the corporation may provide. Tn officers of said corporation until then successors are elected shall be: An drew A. Boswell. President; w. West moreland. Vice President: John T l L Iol- urer
 | SIXTH The highest amount of in dehtedness or liability, direct or contin | gent, to which this corporation is a any time subject shall be Two Hundre, and Fifty Thousand dollars ($25O GOO. .O0) i which amount does not exceed two | thirds the amount of the capital stock
 SEVENTH: The private property O the stockholders of this corporation shall be exempt from corporate debt of any kind whatsoever.
 IN WITNESS WHEREOF, We hay, hereunto set our hands and seals thi Fourteenth day of Jan. 1903.
 JOHN T. KNOX (Seal
 ANDREW A. BOSWELL. (Seai
 G. COX. (Seal
 ". WESTMORELAND. (Seal WILLIAM A. COX. (Sea1
 HENRY C. DOOLEY. (Seal State of Kansas.
 County of Montgomery, SS.
 On this Fourteenth day of January in the year 1903. before me. J. Me Creary. a Notary Public in and for tn State and County aforesaid, residin therein, duly commissioned and sworr personally appeared John T. Knox. An drew A. Boswell, George Cox, w. West moreland, William A. Cox and Henr C. Dooley known to me to be the per sons described in, whose names are sub scribed to and who executed the an rounced instrument and they acknow ledged to me that they executed tn same for the purposes and considera
 tions therein expressed.
 IN WITNESS WHEREOF, I hay
 hereunto set my hand and affixed m
 official seal. at my office in the sai . State and County. the day and yea last above written.
 (Not2ry SeaL) J. McCREARY. . Notary Publi
 Notary commission expires March
 1903
 , | Territory of Arizona