Arizona republican., 1908-02-10

10 construct age and own oil tanks anu pipe ines the storage, sale or delivery of the me
 second TO puhase, own, hold and otherwise acqulre,nd improve, culti- vate, sell and genally deal in real and personal propeit of every kind.
 Third. To buy, st and generally deal in all kinds of lblic and private stocks, bonds, security live stock, and as well all other k(ds of personal property; to explore fordfscoyer. buy or otherwise acquire or dn or dispose of water, water rights al privileges for use or for sale or fC irrigation. mining, domestic or power Nllrposes.
 Fourth. To buy, subscribe \r ar oth- erwise receive or acquire. to ,old col lect dividends on, and to sell other wise dispose of shares of thecapital stock of other corporations.
 Fifth. To issue bonds. notes se- curities of indebtedness. to buy sell and deal in the same.
 Sixth. To build. construct. acqsre and dispose of canals, acqueduts, fumes. ditches and pipe lines, for COT, ducting water or oil.
 Seventh. To generally acquire, own. ] use. sell or otherwise dispose of, and as well deal in all kinds of property, and also to incur indebtedness, exc cute mortgages. and carry on any kind of business that may be necessary or incidental to the carrying out of each or any of the foregoing purposes. Article 5. The amount of capital stock of this corporation authorized is of the par value of $600. 100000, divided into 500. 900 shares. of the par value of one dollar each. of which seven hun dred shares, subscribed and fully paid for at the time of subscription and at the time of filing the original articles of incorporation of this corpo- ration. At the time of filing | these am9nded articles of incorpora- | ton. 60O.000 shares have been sub scrlbed and fully paid for. The times when and conditions upon which the capital stock of this corporation is to be paid in, are as follows: The con- sideration for said stock shall be rem dered and paid into the said corpora | tion at or before the time when the same shall be issued. or at such future time and in such installments as may | be determined by the Board of Direcr | tors of said corporation, and shall be paid either in money or in services rem dered for the benefit of the corpora tion, or for such other consideration as the Board of Directors may direct; and shall be paid in upon such conditions as the Board of Directors may direct. | Article G. The time of commence ment of this corporation shall be when the original articles were filed with the County Recorder of the county of Maricopa, territory of Arizona, to-wit: the 25th day of May. 1900, and the termination of the corporation shall be twenty-five years thereafter. | Article 2. The corporate power of this corporation shall be vested in a board of seven directors, who shall be stockholders, holding at least one share of stock in his own name on the books of the company; and the times when ! they shall be elected shall be at the annual meeting of the stockholders of said corporation, or at any adjourn ment thereof. each and every year.
 Article s. The highest amount of | indebtedness or liability to which the corporation is at any time to subject itself. shall be the amount of s100,O0O.
 Article g. Private property shall be exempt from corporate debts. | Article 10. These amended articles of incorporation may be amended at any time by vote of the stockholders duly assembled in any regular or spe- cial meeting thereof, and by filing with | the County Recorder of said county of Maricopa. territory of Arizona, cer- tificate thereof. and by publication of said certificate in the same manner re- ] quired by law as in the case of orig inal articles of incorporation.
 In witness whereof. We have here- unto set our hands this 2Oth day of January, 1908.
 JNO. J. FAY, IT. THOMAS HUGHES. Corporate R. D. WADE. w. F. BALL. | SeaD W. A. BARKER ALLEN CRAIG.
 w L. VALENTINE. FULLERTON OIL COMPANY, By JNO. J. FAY, Jr..-
 Its President.
 By w. L. VALENTINE. Its Secretary. Phoenix, Arizona. February 4th. 1908. 1 H. I. LATHAM. | w. H. NALL w. L. VALENTINE. State of California,
 County of Los Angeles, ss. i Before me, Mary A Corners, a l notary public in and for the county and state aforesaid, residing therein, | duly commissioned and sworn, on this day personally appeared John J. Fay, Jr, Thomas Hughes, R. D. Wade, w. F. Ball. w. A. Barker. Allen Craig and W. L. Valentine. known 10 me to be the persons whose names are subscrib- ed to the foregoing instrument, and acknowledged to me that they executed the same for the purpose and consider ation therein expressed.
 ] Given under my hand and seal of office, this 20th day of January. A. D. 1908. MARY A. CORNERS, | (Notarial Seal)
 My commission expires 11th day of | September 1908.
 State of California,
 County of Los Angeles, ss. On this 20th day of January in the year one thousand, nine hundred and eight A. D., before me. Mary A. Con- ners. a notary public in and for said county of Los Angeles, state of Cali T,,- .k l,,l.-