Arizona republican., 1908-02-09
AMENDED ARTICLES OF lNcOR- PORATION OF THE FULLER
 TON OIL COMPANY.

AsUN, lUeIG was III DOOh 4NO | of Corporations, records of MaricOpa County. Arizona, at pages 1S6 to lss, inc articles of incorporation of the Full lertOn Ql 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 ol Articles of Incorporation, in the records of Maricopa County, Arizona, amended articles of incorporation of the said Fullerton On 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, F.. 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 its 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 10 be held at the city of Phoenix, coun- ty of Maricopa, territory of Arizona. at the hour of 10 o'clock a. ma 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 60O.OOO shares heretofore issued and now outstanding;
 And whereas, at said special meet
 
 resolved that the articles of incOrpOra- tion 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,
 
 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- oles of incorporation of said corpora tion. are John J. Fay. Jr, Thomas Hughes, c. R. Cobleigh, Byron Erken- brecher, W L. Valentine. William R. Staats and J. S. Torrance.
 Article 2 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 3, South. Range II West. $. B. 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 1. 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 its kindred by-products, and to 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 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 or 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- 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 .. The amount of capital stock of this corporation authorized is Of the par value of $500. .000.O0. divided