Arizona republican., 1919-06-23
Legal Advertising


 to do business and it's board of direc- l tors may meet for transacting business a such other places within or without the State of Afizona as may be found necessary or convenient for the con duet of business and as the board of directors may designate from time to time.
 ARTICLE III
 Tie general nature of the business proposed to be transacted and carried Cn by this corporation is as follows: To acquire, develop, hold, improve, and dispose of lands containing or believed to contain gas, petroleum and other mineral deposits; and in fur therance of said business and not in limitation thereof to purchase, ex- change, lease, locate, patent or other wise acquire, own, hold, possess, ex 1 change, mortgage, pledge. sell or other wise dispose of real and personal property of every kind and charac- | ter, and particularly lands containing CT believed to contain petroleum and ether oil springs and deposits. | To carry on the business of search | ing fer, prospecting, preparing, pro- ducing refining, piping, storing, trans porting, supplying, buying, selling, l leum and other oils and their products and by-products;
 To construct, build, operate and maintain oil wells, refineries, build ings. machinery, plants, stores and warehouses;
 TO handle store, transport and pre- pare for market and buy and sell, oils and oil products and by-products, and to erect, maintain and operate re- fireries, pipe lines, storage tanks, mills, works, laboratories, workshops, and dwelling houses for workmen and others;
 To manufacture, buy, sell. import, export and generally deal in machinery, pumps, drills, fuses, caps, candles, implements and conveniences suitable Ter use in connection with the oil or miniI g business.
 To lend borrow and contribute money;
 To acquire. hold, manage and dis rose of any stock, shares, debentures, bonds and interests in or issued by any corporation, joint stock company or limited partnership association en- gagged in or aiding the producing, . transportation, storage, refining and selling, of crude petroleum or Its pro- ducts, or in any business incidental thereto;
 To purchase or otherwise acquire, sell or dispose of it's own capital stock;
 TG own, handle and control letters : patent and inventions;
 To hold, pledge, vote and control stocks of this and other corporations; To take, own, hold. deal in, mortgage or otherwise cucumber, lease, sell, ex- change, transfer. or in any manner whatsoever dispose of real or personal property or any interests therein wheresoever situate, in the name oi this corporation or in the name of it's agents or trustees;
 To do all things essential or incl dental to the various lines of business herein specified, and in such places within or without the State of Ari- , zona as may suit the convenience oi this corporation.
 To do any or all of the things here in set forth to the same extent as natural persons might or could do ir any part of the world as principals agents, contractors, trustees or other wise.
 ARTICLE ".
 The total authorized capital stock pl tillS Dt Out dreG Thousand (s100, 100000 Dollars divided into one hundred thousand Q00,Qo0) shares of the par value ol One ($100) Dollar each.
 The capital stock of this corporation may be issued for cash, services ol , property, upon such conditions ant i terms as may be determined by tho : board of directors, which shall hay, full power and discretion to fix thu value of the property or services il exchange for which stock may be is i, sued and whose valuation shall b, : conclusive. The board of directors may sell stock fol' cash at such price O . prices as they may from time to tim 7 determin' All stocks shall be issue fully paid and -assessable. A ARTICLE V.
 The time of the commencement 0 5. ihis corporation shall be the date of tn f filing of these articles of incorporation tn the office of the Corporation Com mission of Arizona and the recordatiol of a certified copy thereof in the offic f If the County Recorder of Maricop 4 Courty, Arizona, and 1t shall termin f ate twenty-five years thereafter, un = less it be renewed in manner provide
 by law.
 ARTICLE VI. The affairs of this corporation sha1
 be conducted by a board of not les T than three (3) nor more than five G e directors. Such board of director [ shall be elected at the annual meetin - If tha stockholders, which shall be hel
 upon the second Monday in Januar, v 1920. and annually thereafter. and sha
 serve until their successors are electe ,r and qualified. Until the first annua le meeting and until their successors ar m elected and qualified the followin = named persons shall compose tn
 board of directors:
 Frank M Pool A. B. Williams, I v w. Hollis.
 ); The board of directors shall hay l. power at any meeting at which
 quorum shall be present to elect tw Dr (2) additional directors from anon l. rhe stockholders of the company an e he board of directors shall have tf if power to fill all vacancies occurrin = in their number. The board of d
 rectors shall have full power to es
 tablish bylaws and alter and amen ~ the same, and make all rules an D regulations expedient for the manag. g. ment of the affairs of the corporatio 6. The directors shall be stockholdei If of thls corporation, and any perse - ceasing to be stockholder shall cea;
 to be a director.
 ARTICLE VII
 The officers of this corporation shs = be president, vice president, secretal = and treasurer, who shall be electt n. by the board of directors immediate ll after each annual meeting of tl - stockholders, and who shall hold off xl.- ~ are elected and qualified ITnfH fha first annual rf1nafinrr If II