The Arizona sentinel., 1907-10-23

ana lnelF pICGuclS anu by-pFcCuctS. iO cur struct, build, operate and maintain oil wells renncres, buildings, machinery, plants. stores and warehouses To handle, store, transport ard prepare for market oils and oil products and products, and to erect maintain and op- eraae refncrieS. mills, works, laboratories, workshops and dwelling ho'Sses for woTkmcn andcthcrs. To search for, prospect, examine refine. slnclt. reduce, crush, concentrate manip- ulate and treat gold, silver, lead, copper, iron and minerals Of every class and description. Ye manufacture. bay. sell, iupor5. export. and generally deal iu machinery, pumpa drills, fuses. caps. candles. implements and conven- fcnces suitable fer use il connection with the oil CT mining business. To manufacture, buy sell, and generally trade in all kinds Of rler- chardise. To issue aed sell bonds secured by mortgage on any or all Of its property. To pur- chase. own and sell it's own stock and bonds and the stock Of other corporations. To engage ln any lawful business within the Territory ef Arizona, and at any place outside of said Terri tory.
 Ar.icse III The aInouHs of the capital stock shall be Five Hundred Thousand Dollars (S5G0'- GO0O0) divided Into Five Hundred Thousand (5Co. .oOO) shares of the par value of One Dollar C3l C0) each, which capital stock shall be paid in at the time Of the issuance of certificates therefor, in money, services or other property and shall forever be enon-asseSSable for any pur- rose whatever, and the judgment of the Board of Directors as to the value oi any such services or property shall be conclusive.
 Article ". The time of the commencement of this corporation shall be the date of the fl- ing u{ certified copy of tbese articles, as filed D.. ,,fX ,he office of the Territorial Auditor of Arizona and shall endure for twenty-five C25) years thereafter, unless renewed pursuant to the laws of said territory
 Article V. The affairs of this corporation shall be conducted by q Board of five directors, who. shall be stockholders in the corporation; and the following named persons are hereby ap- pointed and elected as directors of this corpora tion for the ensuing year, and until their sue cessors are elected and qualify, to-wit: John F. Miller, Floyd J. Hickey. s. F. Macfarlane, T. II. Beech end J. A. Armitage. The directors Of this corporation shall hereafter be elected by the stockholders at their regular annual meet ing which shall be held on the second Tuesday in August of each year at the hour of o'clock D. rn Should director cease to be stock holder, his office shall be declared vacant, and such vacancy. and vacancies occurring on said board through any other cause, may be filled for the unexpired term by the remaining mem Ders of the board. Should the stockholders fail to hold a regular annual meeting in any year on the day herein appointed, @ new board of direct OTIS may be elected at a special meeting of the stockholders called for that purpose there after.
 l,;o pf indalt- ness or liability to which this corporation shall at any time subject itself shall be the sum Of One Hundred Thousand Dollars (SlOO, 0OOCO).
 Article VII. The private property of the stock holders Of the corporation shall be for ever exempt from all corporate debts and lia | biities.
 | Article VIII The Board of Directors of this corporation, shall have power to establish by 1 laws and to make rules and regulations fol | the management of the affairs of the corpora 1 ten, and to amend any such bylaws, rules or regulations.
 Article K At all meetings of stockholders where directors are elected each stockholdel shall be entitled to cast as many votes a' shall equal the number Of shares of stock held by him, multiplied by the number 0 l directors to be elected, and he may cast ali O such votes for the same person or divide O. distribute them among any number of per sons. At all stockholders meetings, any stock holder may be represented by proxy provided the authority Of such proxy is ii writing, and filed with the secretary of th corporation.
 In Witness Whereof, we have hereunto SC l . olc 20th daV of An gust. 1907.
 John F. Miller lSeaiI
 Floyd J. Hickey lSealI
 $. F. MacfarIane ISealJ
 State of California, s
 County ofLos Angeles
 Before me, T. w. T. Richards, notary put lie in and for said county and state, on thi day personally appeared John F. Miller, Floy ]. Hickey and s. F. Macfarlaae, known to m to be the persons who subscribed to the fore going instrument. and acknowledged to m that they executed the same for the purpose and considerations therein expressed.
 Given under my hand and seal of offic' this 3Oth day of August, A. D. 1907.
 [Seal T. w. T. Richards,
 Notary Public.
 My commission expires on the 7th day September, A. D. 1908.
 Territory of Arizona, es
 County of Yuma,
 L.J.M. Polhamus, County Recorder, in an for the county and territory aforesaid, d hereby certify that the within and foregoIp is a true, full and correct copy Of the Article ofthe Paraffine Oil & Development Co.,aS file for record in my office on ibe 5th day of Sel tember, A. D. 1897 at l045 o'clock a. m. and appears ofrecord in Book 2 of Articles of II corporation at page 4S2, records of Yum county.
 In Witness Whereof, have hereunto set m
 hand and affixed my seal of ofiic
 TSeall this 5th day of September, A.
 1907.
 J. M. PolhamuS, County Recorder.
 wi ,;Ncr ii-