Arizona republican., 1919-04-07
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cry. plants stores and warehouses. TO handle. store, transport and pre- pare for market oils and all their pro- ducts and by-products and to build, maintain and operate refineries, pipe lines. mills, works, laboratories. work. shops; and dwelling houses for work men and others. To search for, pros pect. examine, refine, smelt, reduce, crush. concentrate, manipulate, and treat gold, silver, lead, copper, iron and minerals of every class and de- scription. To manufacture, buy, sell, import. export, and generally deal in machinery, pumps and all other ap- nIiances or conveniences suitable for use in connection with the oil or min ing business; and also to purchase or otherwise acquire, own, sell, operate and conduct, all means of transporta tion by railways, steam vessels, ve- hicles or pipe lines.
 To purchase, lease or otherwise ac- ouire. sell exchange or otherwise dis pose of all real and personal property, and to adopt the same in payment of debts, and to pledge, mortgage or hy- pothecate or otherwise deal with the same; to lend and borrow money; to make and issue bonds and other evil dences of indebtedness and secure the same by mortgage or pledge of all or any part of the property of the corpor- ation; to purchase or otherwise ac- uuire and to hold, sell, mortgage, pledge or otherwise dispose of shares of stock and bonds or other evidences of indebtedness of any other corpor- ation, domestic or foreigns and while AIl 4A q NO rights of ownership including the right to vote; to purchase or otherwise ac- quire, sell or otherwise dispose of it's own capital stock; and in general to do such acts and things and transact such business in. connection with the foregoing objects, in this or in any other state or territory of the United States or in any part of the world, not inconsistent with law.
 ARTICLE ".
 The authorized amount of the capital stock of this corporation shall be Seven Hundred and Fifty Thousand Dollars (s750, ,0O0.O0), divided into seven hundred and fifty thousand shares $750,000), of the par value of One Dol lar (s1.00) each. At such times as the board of directors may by resolu- tion direct, said capital stock shall be paid into this corporation either in cash or by the sale and transfer to ii of real or personal property, service contracts, patents or any other vaIu- able thing or right for the use and purpose of this corporation, in payment of which shares of the capital stock ot this corporation may, he issued, and the capital stock of thls corporation SC issued shall thereupon and thereby become and be fully paid up and non- assessable, and in the absence of &C., tual fraud in the transaction the judg- ment of the board of directors as tc the value of the property purchased shall be conclusive.
 ARTICLE V.
 The affairs of this corporation shal be conducted by a board of director. and such subordinate officers anC agents as they may appoint. The board of directors may be increased or diminished in number from tim, to time, provided, however. such board of directors shall always consis of not less than three nor more thar nine members. They shall be elected annually by the stockholders from among their number at the annua meeting of the stockholders in eacE year, and shall have the power to fiji any vacancy occurring in the board from any cause for the unexpired term Until their successors are elected an, have qualified. the following named persons shall constitute the director and officers of this company, to-wit
 George F. Meade, Pinckneyville, IL president and treasurer: