Arizona republican., 1908-02-11

10 construct, manage ana own OH ldHkS and pipe lines for the storage, sale or delivery of the samev
 Second. To purchase, own, hold and otherwise acquire and improve, culti- vate. sell and generally deal in real and personal property of every kind. Third. To buy, sell and generally deal in all kinds of public and private stocks, bonds, securities, live stock, and as well all other kinds of personal property; to explore for. discover, buy OF otherwise acquire or own or dispose of water. water rights and privileges for use or for sale or for irrigation, mining. domestic or power purposes. Fourth. To buy, subscribe for or oth- erwise receive or acquire, to hold. col lect dividends on, and to sell or other wise dispose of shares of the capital stock of other corporations.
 Fifth. To issue bonds, notes or se- curities of indebtedness, to buy, sell and deal in the same.
 Sixth. To build, construct, acquire and dispose of canals. acqueducts. fumes, ditches and pipe lines, for con- dueting water or oil.
 Seventh To generally acquire. own.
 
 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 s600.0O000. divided into S0O,0Q0 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 amended articles of incorpOra- ton, 60O,000 shares have been sub scribed 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 ton 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 Direc- 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 z. 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 $100.GO0. Article 9. 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, a 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 20th day of January, 1908.
 JNO. J. FAY. Jr.
 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
 H. I. LATHAM.
 w H. NALL
 w L. VALENTINE. State of California,
 County of Los Angeles, ss.
 Before me, Mary A. Corners, a 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 to 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 goth day of January. A. b. l9OS MARY A. CORNERS, (Notarial Seal)
 My commission expires 11th day of September. 1908.
 State of California.
 County of Los Angeles. ss.
 On this goth day of January in the year one thousand. nine hundred and