Arizona republican., 1908-02-07
AMENDED ARTICLES OF INCOR- PORATlON OF THE FULLER
 TON OIL COMPANY,

lerton Oil Company;
 And whereas, said corporation was
 duly organized, and the directors
 thereof duly elected:
 And whereas, on the Sth day of July,
 1901, there was recorded in Book ' Of
 Articles of Incorporation, in the records
 of Maricopa County, Arizona, amended
 articles of incorporation of the said
 Fullerton oil Company;
 And whereas, the Board of Directors
 of said Fullerton Oil Company, on the
 first day of January. 1908, and ever
 since, consisted of the undersigned
 John J. Fay, Jr., Thomas Hughes. R
 D. Wade, w. F. Ball, w. A. Barker,
 Allen Craig and w l.. Valentine;
 And whereas, on the 20th day of Jan
 uary, 1908, the said Board of Directors at a meeting duly and regularly called
 and held at one of it's two principal
 places of business, in the city of Los Angeles, county of Los Angeles, state of California, resolved that the articles of incorporation of said Fullerton Oil Company should be further amended as herein contained and set forth;
 And whereas, said Board of Direc- tors duly called a meeting of the stock holders of said Fullerton Oil Company to be held at the city of Phoenix, coun- ty of Maricopa, territory of Arizona, at the hour of 10 o'clock a. m. on the 4th day of February. 1908. for the purpose of considering the further amendment of said articles of incorporation of said Fullerton Oil Company;
 And whereas, due legal notice was given of said stockholders meeting and a special meeting of the stock holders of said corporation was duly held in accordance with said notice, at the principal place of busi- ness of said corporation, to wit. in the city of Phoenix, county of Maricopa. territory of Arizona, on the 4th day of February, 1908. at 10 o'clock a. m., and at said stockholders meeting there were present w. H. Nall, H. l. Latham and w. L. Valentine, representing by proxy and in person 509,431 shares of the subscribed and issued capital stock of said corporation. out of total of 500. .000 shares heretofore issued and now outstanding;
 And whereas. at said special meet ing of said stockholders. it was fully resolved that the articles of incOrpOra- ton of the said Fullerton Oil Com pany should be further amended as herein contained and set forth, and that these amended articles of incor- poration be adopted as the amended articles of incorporation of said corpo- ration, Fullerton Oil Company;
 Now. therefore, this is to certify, that we. the undersigned, said directors and said persons present at said stock holders meeting. and the president and secretary of said corporation, and the said corporation, do adopt and did adopt at said meeting, the following as the amended articles of incorpora tion of said corporation, to-wit:
 Article l. The names of the incor- ! poratOrs hereof, being those who signed ] and caused to be filed the original arti- ! cles of incorporation of said corpora | ton. are John J. Fay. Jr, Thomas c. R. Cobleigh. Byron Erken- l brecheg. W. L. Valentine. William E. i Staats and J. s. Torrance.
 Article 2. The name of the corpora I ton shall be Fullerton Oil Company. |
 Article ,. The principal place of | business of said corporation in the>ter- ritOry of Arizona shall be in the city i of Phoenix, in the county of Maricopa, | at which place all stockholders meet i ings shall be held and directors meet | ings may be held; and the principal | place of business of the board of direc- | tors of said corporation shall be at and 1 upon the property of the corporation in | Section ?, Township 3. South, Range II | West s. B. B. & NJ, where the wells ! If the corporation are now in opera i ton. in the county of Orange, state of | California, at which place all directors | meetings may be held.
 Article f. The general nature of the |. business proposed to be transacted is, |
 First To acquire oil bearing lands | Dy purchase or lease or otherwise, drill | wells thereon. produce crude petroleum and other mineral substances, sell, re- line, store. and carry the same. to gen. srally deal in crude and refined petro- cum and it's kindred by-products, and o construct, manage and own oil tanks and pipe lines for the storage, sale or delivery of the same.
 Second. To purchase, own, hold and otherwise acquire and improve. culti- rate. sell and generally deal in real md personal property of every kind.
 Third. To buy. sell and generally ieal in all kinds of public and private stocks, bonds, securities. live stock. md as well all other kinds of personal property; to explore for, discover, buy ,r otherwise acquire or own or dispose ,f water, water rights and privileges Or use or for sale or for irrigation, domestic or power purposes.
 Fourth. To buy, subscribe for or oth- ,rwise receive or acquire, to hold. col ect dividends on, and to sell or other wise dispose of shares of the capital itock of other corporations.
 Fifth. To issue bonds, notes or se- 'urities of indebtedness, to buy, sell md deal in the same.
 Sixth. To build, construct, acquire md dispose of canals. acqueducts, lumes, ditches and pipe lines, for con Iucting water or oil.
 Seventh. To generally acquire, own. lse. sell or otherwise dispose of, and IS well deal in all kinds of property, md also to incur indebtedness, exc ute mortgages. and carry on any kind fl business that may be necessary or incidental to the carrying out of each IF any of the foregoing purposes.
 Article ,. The amount of capital tock of this corporation authorized is f the par value of $500. .O0O.OO, divided nto 500.O0O shares, of the par value of ne dollar each, of which seven hun red shares. subscribed and fully paid or at the time of subscription and at ]