Duncan Arizonian., 1912-06-12

adopt by laws and to amend 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. I'll.
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
mencement of this corporation.
The officers of this corporation shall be Presi-
dent, Vice President, Secretary and Treasurer,
and such other officers 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 ($300.OO0.0O) 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.
ARTICLEX x
! These Articles of Incorporation may be changed
or amended at any regular meeting of the Stock
holders any special meeting thereof called for
that purpose, by an affirmative vote of majority
of the stock then issued
| IN WITNESS WHEREOF, We have hereuntc
set our hands and seals this 25 day Of April A. d.
| 1872
| R. C. BOND w. r. HUTCHINs
| JOHN GRIMES HENRY HILL
! G. A. HEssE H. c. MIX
| w. SoMERS c. WIGMoRE
| JAS H. KERRY
STATE OF ARIZONA
| County of Greenlee S.
Before me M. E. Crawford Notary Public ir
and for the said County of Greenlee State of Ari.
zona on this day personally appeared r. C. Bond
John Grimes, w. R. Hutchins, Henry Hill G. A
Hesse Jas. III. Kerby, HI. C. Mix, VIM. Somers
and c. Wigmore, known to me to be the persons
whose names are subscribed to the foregoing in.
strument, and severally acknowledged to me thai
they executed the same for the purposes and con
| sideration therein expressed.
| Given under my. hand and seal of office this Enc
day of May, A. D. 1912.
| M. E. CRAWFORD.
| Notary Public.
| My commission expires February 49, 1916.
STATE OF ARIZONA
| County of Greenlee ss.
! ], w. E. KELLY, County Recorder in and foi
| 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 Conso
dated Oil Company" as the same appears ofrecoro
in my Office, in book of Articles of Incorporation
at page 30-34- Inc,
| IN WITNESS WHEREOF. have hereunto Sc
my hand and seal of office this 27 day of March
A. d. 1912.
W. E. KELLY
County Recorder
| BY JOY GRAY.
Deputy Recorder.