Arizona republican., 1909-04-11

RESOLVED. That the Charter of this
 corporation be and the same is hereby ! amended as follows:
 l. That the first paragraph of the : original Charter be, and the same is | hereby amended so as to read as fol- | lows:
 First, That the names of the incor- porators are H. II. Tucker Jr.. and J. | H. Ritchie: that the name of the cor i poration shall be
 ! THE UNCLE SAM OIL COMPANY. and that the principal place in which
 the business of said corporation with ] in the territory of Arizona is to be ] transacted is Phoenix Maricopa Coun- ! ty. and the principal place of business
 outside of Arizona is Atchison, Atchi-
 son County. Kansas. and at such other places either within or without Ari- zona as the Board of Directors may establish. All stockholders meetings i shall be held at the principal office of ' the corporation at Phoenix. Arizona. and Directors meetings may be held at any office of the Company within or without Arizona as determined by | the Board of Directors"
 ?. That the third paragraph of the original Charter, as amended on the 11th day of August. 1906. be and the same is hereby amended so as to read
 as follows:
 Third. That the authorized amount
 of the capital stock of this corporation is siXty-one million dollars (S61, 1,009,- 00O, divided into siXty-one million
 shares of the par value of one dollar Cs1.O0) each. One million shares shall
 be known and designated as preferred
 stock, which preferred stock shall have the voting power and be
 entitled to thirty-one votes for each share. which votes shall
 be held in trust for the benefit
 of the owners of the treasury stock.
 who shall be free from the control or
 influence of any competitor of this
 corporation and the owner or owners
 of said preferred stock. in all stock
 holders meetings shall cast the votes
 on said preferred stock in the interest
 of and as directed by the votes of a
 majority of the holders of the treas
 ury stock, who shall be free from the control and influence of any competitor of this corporation and for the purpose of forever keeping and maintaining this corporation free and independent of and from the control or influence of any of it's competitors. Sixty million shares shall be known and designated as Treasury stock and shall have the voting power and be entitled to one half of one vote for each share. A majority vote of the outstanding stock of the Company based upon the above plan. shall at all times control all the affairs of the Company in stockholders meetings. At such time as the Board of Directors may by resolution pro vide, said capital stock shall be paid | in. either in cash or by the sale and | transfer of real or personal property I to this corporation for its uses and | purposes. in payment for which, shares | of the capital stock may be issued at | the price fixed by the Board of Direc 1 tors, and the stock so issued shall | and thereby become and be | full paid and non n-assessable. and the i judgment of the Board of Directors as to the value of the property and as to the price fixed for the sale of said stock being the equivalent of the par value. shall be conclusive. In the dis of dividends the preferred and treasury stock shall each receive the