Arizona republican., 1919-06-19
Legal Advertising


 and do hereby associate ourselves to- gether for the purpose of becoming in- under the general incor- poration laws of the state of Arizona, and to that end do hereby make, adopt execute and acknowledge these articles of incorporation, to-wit:
 ARTICLE I.
 The names. residences and post of ice addresses of the incorporators are as follows:
 Frank M. Pool. Winkelman, Arizona. A. E. Williams, Phoenix, Arizona.
 R. W. Hollis, Phoenix, Arizona. ARTICLE II.
 The name of this corporation is Elias & Pool Oil and Gas Company. Its principal place for transacting business shall be Phoenix, Maricopa county, Ari- 1 zona, but it may have branch offices | to do business and it's board of direc tors may meet for transacting business a such ether places within or without the State of Afizona as may be found necessary or convenient for the con- duct 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 On 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- ter, and particularly lands containing e believed to contain petroleum and ether oil springs and deposits.
 To carry on the business of search ing for, prospecting, preparing, pro- ducing refining. piping, storing, trans porting, supplying, buying, selling, manufacturing and distributing, petro- | leum and other oils and their products 1 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 products, and l tp 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, pumps, drills, fuses, caps, candles, implements and convenienees suitable fer use in connection with the oil or mining business.
 To lend, borrow and contribute money;
 '9o 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 rude petroleum or its pro- ducts, or in any business incidental thereto;
 sell or dispose of it's own capital stock;
 Tc 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 persona property or any interests therein wheresoever situate, in the name O , this corporation or in the name of it! agents or trustees; To do all things essential or incl dental to the various lines of business herein specified, and in such place within or without the State of Ari :. zoEa as may suit the convenience o ' this corporation.
 . To do any or all of the things here !, in set forth to the same extent a natural persons might or could do il , any part of the world as principals agents, contractors, trustees or other I wise.
 ARTICLE "
 The total authorized capital stool !. of this corporation shall be One Hun ], dreG Thousand (s100, 0,000.00) Dollars divided into one hundred thousan' G00,GnO) shares of the par value o One (s1.00) Dollar each.
 The capital stock of this corporatio may be issued for. cash. services 0
 property, upon such conditions an
 terms as may be determined by tn e board of directors, which shall hay full power and discretion to fix tn t value of the property or services i
 exchange for which stock may be is = sued and whose valuation shall b IF conclusive. The board of directors ma 't sell stock for cash at such price C 2, prices as they may from time to tim 'i determin,. All stocks shall be issue = fully paid and non- -assessable. ,e ARTICLE V. :, The time Of the commencement 'a ihis corporation shall be the date of tn n filing of these articles of incorporate I'd m the office Of the Corporation Com A mission of Arizona and the recordatio if of certified copy thereof in the offic l. If the County Recorder of Maricop g Courty, Arizona, and it shall termir
 ate twenty-five years thereafter, UT n less it be renewed in manner provide le by law.
 3f ARTICLE VI.
 The affairs of this corporation sha h be conducted by board of not le. l. than three (S) nor more than five {;
 directors. Such board of director
 shall be elected at the annual meetir cf tha stockholders, which shall be he lupon the second Monday in Januar
 1926. and annually thereafter, and sha
 serve until their successors are electe
 and qualified. Until the first annu
 meeting and until their successors a l. elected and qualified the followir
 named persons shall compose u > board of directors:
 Frank M. Pool. A. B. Williams l. ". Hollis.
 es The board of directors shall ha' sd power at any meeting at which