The Arizona sentinel., 1907-09-25

ard their products and by-products. To con struct, build. operate and maintain oil wells refneries. buildings, machinery plants. storC and warehouses To handle. store t-anspor &Ld prepare for market oils and oil products and by-pTodEctS- and to erect, maintain and op crane retineries, mills works laboratories workshops and dwelling houses for worllmeI and others. To search for, prospect examine refine smelt, reduce, crush, concentrate manip ulate and treat gold. silver, lead copper, iron and minerals of every class and description To manufacture. bay. sell, import. export, ana generally deal il machinery pnmps drills fuses. caps candles, implements and conven fences suitable for use in connection with ths oil CT mining business. To manufacture, buy sell and generally trade in all kinds of mer chandiSe. To issue and sell bonds secured by mortgage on any or all Of it's. property To pur chase, own and sell its own.Stocll and bonds and the stock of other corporations. To engage in any lawful business within the Territory Of Arizona, and at any place outside of said Terri tory.
 Article III. The amount of the capital stock shall be Five Hundred Thousand Dollars $500, OO0OO) divided Into Five Hundred Thousand (5cOOOC) shares of the par value of One Dollar
  in at the time of the issuance of certificates there-or, in money, services or other property, and shall forever benon-assessa5le for any pur- pose whatever, and the judgment of the Board of Directors as to the value oi any such services or property shall be conclusive.
 Article ". Tie time of the commencement of this corporation shall be the date of the til- ing of certified copy of tbese articles, as filed with the County Recorder of Yuma county, in the office of the Territorial Auditor of Arizona, and shall endure for twenty-five (25) years thereafter, unless renewed pursuant to the laws of said territory.
 ! Article Y. The affairs Of this corporation shall be conducted by a Board of five dirc>to 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. H. Beech and J. A. Armitagc. 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 ot o'clock D. m. Should a director cease to be a 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 uncxpired term by the remaining mem bers of the board. Should the stockholders fail to hold regular annual meeting in any year on the day herein appointed, new board of direct ors may be elected at a special meeting Of the stockholders called for that purpose there after.
 vI,o I, ofi n dol ness or liability to which this corporation shall at any time subject itself shall be the sum or One Hundred Thousand Dollars (Sl0O,- OO009e.
 Article VIL The private property of the stockholders of the corporation shall be for ever exempt from all corporate debts and lia- bilities
 Article VIII. The Board Of Directors of this corporation shaIl-have power to establish by laws and to make rules and regulations for the management of the affairs of the corpora ten, and to amend any such bylaws, rules, or regulations
 Article K. At all meetin&sof stock holders where directors are elected each steckholder shall be entitled to cast as many votes as shall equal the number of shares of stock held by him, multiplied by the number of directors to be elected, and he may cast alI of such votes for the same person or divide or 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 in writing, and filed with the secretary of the corporation.
 In Witness Whereof, we have hereanto set our hands and seals on this 30th day of Au- gust. 1907.
 John F. Miller [ScalI
 Floyd |. Hickey Scall
 S. F. Macfarlane [Scall State of California,
 County OfLOS Angeles,
 Before me, T. W. T. Richards, a notary pub- lie in and for said county and state, on this day personally y appeared John F. Miller, Floyd J. Hickey and s. F. Macfaraae, known to me to be the persons who subscribed to the foBe- going instrument, and acknowledged to me that they executed the same for the purposes and considerations therein expressed.
 Given under my hand and seal of office, this 30th day of August, A. D. 1907.
 TSeall T. W. T. Richards,
 Notary Public. My commission expires on the 7th day of September A. D. 1908.
 Territory Of Arizona, s~
 County of Yuma,
 1, J. NJ. Polhamus. County Recorder, in and for the county and territory aforesaid, do hereby certify that the within and foregoing is a true, full and correct copy of the Articles ofthe ParafTine Oil tS Development Co. as filed for record in my office on the 5th day of Sep tember, A. D. 1907 at lO:f5 o'clock a m. and as appears of record in Book 2 of Articles of in- corporation at page 4S2, records of Yuma county
 In Witness Whereof, have hereuntO set my
 hand and affixed my seal of office, ISeall this 9th day Of September, A. D.
 I9O7.
 J. NJ. POlhamuS,
 County Recorder. First publication September II, 1907.