Duncan Arizonian., 1912-06-05

adopt bylaws and oamend 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 Hill Jas. H.
Kerby, H. c. Mix, VIM. Somers, G. A. Hesse and
c. Wigmore and they shall hold their offices until
the annual meeting of the Stockholders of this
corporation, to be held on the second Monday of
April, A. D. 1915.
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
mencement 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 dertimine.
ARTICLE VIII
] The highest amount of Indebtedness or liability
direct or contingent. to which this corporation
shall at any time be subject, shall be three hun
dred thousand (S3O0,OO0O0) Dollars.
| ARTICLE TX
The private property of the stockholders of this
corporation shall be forever exempt from its cor
porate debts of every nature whatsoever;
| ARTICLE
| 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 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. SOMERSs G. WIGMORE
| JAS H. KERRY
STATE OF ARIZONA
County of Greenlee S..
| Before me M. E. Crawford Notary Public in
and for the said County of Greenlee. State of Ari
zona, this day personally appeared R. c. Bond,
John Grimes, w. R. Hutchins, Henry Hill. G. A.
/ Hesse Jas. H. Kerby, H. C. Mix, VIM. Somers
and c. Wigmore, known to me to be the persons
whose names are subscribed to the foregoing in
! strument, and severaly 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.
! l. 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 Consol-
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, / have hereunto set
my hand and seal of office, this27 day of March
| A. d. 1912.
w. E. KELLY
| County Recorder
BY JOY GRAY,