Duncan Arizonian., 1912-07-03

adopt bylaws and toamend and repeal the same;
to define the duties of the officers, agents and
clerks Of this corporation, and to make all rules
and regulations deemed necessary and proper for
the management of the affairs and of the business
of this corporation.
The following persons shall constitute the first
Board of Directors of this corporation R. C. Bond,
John Grimes, w. r. Hutchins, Henry Hil Jas. H.
Kerby, H. C. Mix. VIM Somers. G. A. Hesse and
C. Wigmore and they shall hold their Offices until
the annual meeting Nof the Stockholders of this
corporation, to be held on the second Monday of
April, A. d. 1918.
A majority of the Board of Directors shall con-
stitute quorum for the transaction of business
at any of their meetings, and said Directors may
hold their first meeting at any time after the COM
nnencement of this corporation.
The officers of this corporation shall be Presi-
dent, Vice-President, Secretary and Treasurer,
and such other officers as the Board of Directors
shall from time to time determine upon and such
officers may be elected by the Board of Directors
at their first meeting to serve for the ensuing year.
the offices of Secretary and Treasurer may be held
by one and the same person as the Board af Di-
rectors may dertnne.
ARTICLE VIII
The highest amount of Indebtedness liability,
shall at any time be subject, shall be three hun
dred thousand ($3OOOOO Dollars.
ARTICLE TX
The private property of the stockholders of this
corporation shall be forever exempt from it's cor
porate debts of every nature whatsoever.
ARTICLEX
These Articles of Incorporation may be changed
or amended at any regular meeting of the Stock
holders or any special meeting thereof called for
that purpose by an affirmative vote of a majority
of the stock then issued.
IN WITNESS WHEREOF, We have hereunto
set our hands and seals this 25 day of April A. D.
1912.
R. c. BOND w. r. HUTcHINs
JOHN GRIMES HENRY HILL
G. A. HEssE H. c.. MIX
w SoMERS G. WIGMORE
JAS. HI. KERRY
STATE OF ARIzoNA.)
County of Greenlee IS.
Before me M. E. Crawford Notary Public in
and for the said County of Greenee. State of Ari-
zona, this day personally appeared r. G. Bond,
John Crimes w. R. Hutchins Henry Hill, G. A.
Hesse, JAS H. Kerby, H. G. Mix, VIM. Somers
and G. Wgmore, known to me to be the persons
whose names are subscribed to the foregoing in
strument, and severally acknowledged to me that
they executed the same for the purposes and con-
sideration therein expressed.
Given under my hand and seal of Office this End
day of May. A. d. 1912.
M. E. CRAWFORD,
Notary Public.
My commission expires February 13, 1916.
STATE OF ARIZONA.
County of Greenlee S..
|, w. E. KELLY, County Recorder in and for
the Countyof Greenlee, State of Arizona do here
by certify that the within and following is true,
full and complete copy of the within mentioned
Articles of Incorporation of the Crescent Consoli-
dated Oil Company as the same appears ofrecord
in my Office in book of Articles of Incorporation
at page 30-34- Inc,
IN WITNESS WHEREOF. l have hereunto set
my hand and seal of office. this 27 day of March
A. D. 1912.
WE. KELLY
County Recorder
By JOY GRAY,
Deputy Recorder.