Arizona republican., 1919-06-21
Legal Advertising
R. W. Hollis, Phoenix, Arizona.

shall be Phoenix, Maricopa county Ari- ! zona, but it may have branch offices ! to do business and it's board of direc- i tors may meet for transacting business | a such other places within or without the State of Afizona as may be found 1 necessary or convenient for the con- duet of business and as the board of directors may designate from time to time.
 ARTICLE III The 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- change, mortgage, pledge. sell or other wise dispose of real and personal property of every kind and charac- l ter and particularly lands containing i CT believed to contain petroleum and ether oil springs and deposits.
 To carry on the business of search 1 ing for, prospecting, preparing, pro- ducing refining, piping. storing, trans porting, supplying, buying, selling, manufacturing and distributing, petro- | ileum and other oils and their products and by-products;
 To construct, build, operate and maintain oil wells, refineries, build | dngs, machinery, plants, stores and warehouses;;
 To handle store, transport and pre- pare for market and buy and sell, oils
 
 to erect, maintain and operate re- fineries, 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. Ipunps, drills, fuses, caps, candles, implements and conveniences suitable lItr use in connection with the oil or -nini1g business.
 To lend, borrow and contribute money;
 ,Ho 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 it's pro- cucts, or in any business incidental thereto;
 To purchase or otherwise acquire - sell or dispose of it's own capital stock;
 Tc own, handle and control letters ipatent and inventions;
 To hold. pledge, vote and control . stocks of this and other corporations;
 rTN- CT otherwise cucumber, lease sell, ex- N change, transfer, or in any manner whatsoever dispose of real or personal . property or any interests therein f wheresoever situate, in the name ot
 this corporation or in the name of its agents or trustees;
 | To do all things essential or incl dental to the various lines of business f herein specified, and in such places f within or without the State of Ari- . zora as may suit the convenience ot
 this corporation.
 To do any or all of the things here.
 ia set forth to the same extent q: natural persons might or could do 1T any part of the world as principals agents, contractors, trustees or other. : wise.
 ARTICLE IV.
 The total authorized capital stocl / of this corporation shall be One Hun.
 dre6 Thousand (s10O, O,0OOoO) Dollars r divided into one hundred thousand e (100,0o0) shares of the par value O n One ($1.00) Dollar each. The capital stock of this corporation
 may be issued for cash, services O | property, upon such conditions ant terms as may be determined by tn !; board of directors. which shall hay = full power and discretion to fix tn value of the property or services il IT exchange for which stock may be is l. sued and whose valuation shall b 2. conclusive. The board of directors ma if sell stock for cash at such price O - prices as they may from time to tim
 determin'. All stocks shall be issue
 fully paid and non -assessable. ARTICLE V. The time Of the commencement C g. this corporation shall be the date of tn ?. filing of these articles of incorporate U I tn the office of the Corporation Com = mission of Arizona and the recordatio
 of certified copy thereof n the offic .< If the County Recorder of Maricop Courty, Arizona, and it shall termin n ate twenty-five years thereafter, un = less it be renewed in manner provide .e .i by law.
 U ARTICLE VT.
 The affairs of this corporation sha
 be conducted by a board of not les ~ than three (3) nor more than five (; directors. Such board of director
 shall be elected at the annual meetin If cf thu stockholders. which shall be he - upon the second Monday in Januar
 1920. and annually thereafter. and sha
 serve until their successors are electe ~ and qualified Until the first annu
 meeting and until their successors a,
 elected and qualified the followir l. named persons shall compose u
 board of directors:
 S- Frank M Pool A. B. Williams,
 W. Hollis
 H. The board of directors shall hay es power at any meeting at which ed quorum shall be present to elect tv O. (2) additional directors from amor n- the stockholders of the company ar T. The board of directors shall have u Ia, power to fill all vacancies occurriI 3t, in their number. The board of es rectors shall have full power to e
 tablish bylaws and alter and amer
 the same. and make all rules al f. regulations expedient for the manag re ment of the affairs of the corporatio
 The directors shall be stockholde "a. of this corporation. and any perst
 ceasing to be stockholder shall cea rIN