Arizona republican., 1910-05-19
ARTICLES OF INCORPORATION
 OF THE. UNION OIL AND GASOLINE
 COMPANY.


 under the laws of Arizona and to that end do hereby certify and declare: FIRST: The names of the incor-
 porators are. c. w Sanborn. George M. Williams. and T.. c. Strauh, the
 name of the corporation shall be the Union oil and Gasoline Company The principal place of business of the cor
 poration in Arizona shall be Phoenix. and an office of the company may also , be in the City and County of Denver, State Of Colorado. and the corporation may have such other offices. principal
 or branch. either within or without the | territory of Arizona, as may be estab- ! liShed by the Board of Directors. at
 which offices meetings of the Board
 of Directors may be held.
 SECOND: The business of the cor 1 poratiOn is tO be transacted in the ter
 ritOry of Arizona and elsewhere. as
 may be determined by the Board of | Directors either in any of the States 1 Territories or possessions Of the United 1 States of America, or in any foreign | State. states, Country, or in the Co | lonial possessions or any foreign ! State. States. Country, or in the Co., | lonial possessions or any foreign State
 or power, and the general nature of the business proposed to be transacted | is as folloyS, tO-wit: To make con- 1 tracts. to purchase. to lease, bond, To- 1 cate, or otherwise acquire. own. cx- l change, sell or otherwise dispose of, | pledge. mortgage hypOthecate and deal | in real estate, and any and all kinds of personal property, mines. mining | claims, oil lands. oil. gas. asphaltum. petroleum. asbestos, salt, water and
 water rights and machinery. and to work mines. explore. operate and de ; velop the same. to buy and sell min 1 ing stocks. oil stocks, to build pipe l lines. oil refineries, storage tanks. gas | tanks. t0 lay gas mains, and also to | bond same. tn loan finance, and to in | corporate other companies. and in gen | eral do all things necessary to the proper conduct of the business of this i corporation. not inconsistent with the 1 laws of the United states and the Ter | ritory of Arizona.
 THIRD: The capital stock shall be | One Million Dollars sl.000. .00000) di- ! vided into one Million shares of the par value of one Dollar ts100) each. and that said stock shall be issued full paid, non -asSessable. at such time as
 the Board of Directors may designate, [ in exchange for cash. property, ser vices or other valuable right or thing,
 and the judgment of the Board of Di- rectors as to the value thereof shall be i conclusive
 ' FOURTH: The time of the com | mencement of this corporation shall
 be the date Of the filing of certified copy of these Articles of Incorporation | in the office of the Auditor of Arizona. and the termination thereof shall be twenty five years hereafter. with privi- | lege of renewal as provided by law. FIFTH: The affairs of the corpora tion shall be conducted by the Board of Directors consisting of not less than five persons, and not more than nine persons, and C, w. Sanborn. George NJ. Williams, Edward G. Straub. B. D. Sanborn. w J. Barker shall constitute the Board of Directors. until the annu- al stockholders meeting which shall
 be held on the 2nd day Of May com mencing in 1910. The Directors are empowered to make such prudential By laws as they may deem necessary for the management of this corporal | tion to fill vacancies occurring in the Board and to appoint an Executive committee with such powers as they may confer.
 SIXTH: The highest amount of in ! debtedness or liability, direct or con tingent. to which this corporation is al any time subject. shall be Two Hund- red and Fifty Thousand Dollars ts250,- i OOO) which amount does not exceed 1 two thirds of the capital stock. SEVENTH: The private property of
 the stockholders Of this corporation shall be exempt from its corporate debts of any kind whatsoever. EIGHTH: The annual IT other i stockholders meeting may be held at the office or offices of the corpora
 ton outside of Arizona. as may be pro-
 vided by the Bylaws of the corpora tion. and at all stockholders meetings votes may he cast in person or by proxy.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this 20th day of April. 1919.
 C. w. SANBORN. GEORGE M. WILLIAMS.
 EDWARD C. STRAUB.
 
 State of Colorado, County of Boul- der, SS.
 l. J. G. Archibald. a Deputy Clerk District Court in and for the City and County of Denver, State of Colo rado do hereby sertify that C. W. san born. George NJ. Williams and Edward G. Straub, personally known to me to he the persons whose names subscribed to the within and foregoing Certifi- cates of Incorporation, appeared before me this day in person. and each and severally acknowledged that they signed. sealed and delivered the said instrument of writing as their free and voluntary act and deed, for the uses
 and purposes therein set forth. IN WITNESS WHEREOF, l have | hereunto set my hand and Court Seal
 this goth day of April. A. D. 1910. tSeaD J. G. ARCHIBALD, Deputy Clerk District Court. Territory of Arizona. County Of Maricopa. ss.
 L. c. F. Leonard. County Recorder
 in and for the County and Territory aforesaid. hereby certify that l have compared the foregoing copy with the ! original Articles of Incorporation of
 the Union Oil and Gasoline Company U