Arizona republican., 1908-02-11
AMENDED ARTICLES OF lNcOR- PORATlON OF THE FULLER
 TON OIL COMPANY.

Know all men by these presents: That whereas, on the 25th day of May, 1900, there was recorded in Book No. of Corporations, records of Maricopa County. Arizona, at pages 1S6 to 1Ss, the articles of incorporation of the Full 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 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@aid Fullerton Oil Company to be held at the city of Phoenix, coun- s4r.,-- s,E Av-s-r ~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. I. 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 60O,0O0 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 incoypora tiOn of said corporation, tO-wit
 Article 1. 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 IluSHeS, VT. IT, CODltlSi, DN Itl I1I hSil- brecher, w. l.. Valentine, William R, Staats and J. s. Torrance
 Article ?. The name of the corpora ton shall be Fullerton oil Company.
 Article 3. The principal place of business of said corporation in the ter ritory of Arizona shall be in the city of Phoenix. in the county of Maricopa at which place all stockholders meet 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 upon the property of the corporation in Section ?, Township 8, South, Range Il West. $. E. B. & NJ, where the wells of the corporation are now in opera tion. in the county of Orange. state of California, at which place all directors meetings may be held.
 Article i. The general nature of the business proposed to be transacted is.
 First. To acquire oil bearing lands by purchase or lease or otherwise. drill wells thereon, produce crude petroleum and other mineral substances, sell, re- fine, store, and carry the same, to gen orally deal in crude and refined petro- leum and it's kindred hv-nrOductS and