Arizona republican., 1919-06-22
Legal Advertising

.ENTS.
 That we, Frank NJ Pool, A. B. Will jams, and R. W. Hollis. whose names are hereto subscribed. have associated and do hereby associate ourselves to- gethe9 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 l.
 The names. residences and post of fee addresses of the incorporators are as follows:
 Frank NJ. 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- zona. but it may have branch offices to do business and it's board of direc- 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 duct of business and as the board of directors mey 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 CT 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 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, anC to erect, maintain and operate re- fireries, pipe lines, storage tanks mills, works, laboratories, workshops and dwelling houses for workmen ant others;
 | To manufacture, buy, sell, import export and generally deal in machinery pumps, drills, fuses, caps, candles 1 implements and conveniences suitabl, f,r use in connection with the oil ol nini1 business.
 To lend borrow and contribut money;
 To acquire, hold, manage and dis rose of any stock, shares, debentures bonds and interests in or issued b. any corporation, joint stock compan, or limited partnership association en gagged in or aiding the producing transportation, storage, refining an' selling, of crude petroleum or it's pro ducts, or in any business incidenta thereto;
 To purchase or otherwise acquire sell or dispose of it's own capita stock;
 Tc own. handle and control letter patent and inventions;
 To hold, pledge, vote and contro stocks of this and other corporations To take, own, hold. deal in, mortgag CT otherwise cucumber, lease sell ex change, transfer, or in any manne whatsoever dispose of real or persona | d. wheresoever situate, in the name z this corporation or in the name of it agents or trustees;
 To do all things essential or incl dental to the various lines of bushes herein specified, and in such place within or without the State of Ari zoEa as may suit the convenience ( this corporation.
 To do any or all of the things here in set forth to the same extent 2 natural persons might or could do any part of the world as principal agents, contractors, trustees or other wise.
 ARTICLE ".
 The total authorized capital stoc of this corporation shall be One Hur : dre6 Thousand (s100, ,00o00) Dollar divided into one hundred thousan Q00,ea0) shares of the par value ~One (s1.00) Dollar each.
 The capital stock of this corporatio may be issued for cash, services . property, upon such conditions ar terms as may be determined by u board of directors, which shall haI full power and discretion to fix u value of the property or services , exchange for which stock may be il sued and whose valuation shall conclusive. The board of directors ms : sell stock fo,' cash at such price prices as they may from time to tin , determin,. All stocks shall be issu, fully paid and non- -assessable.
 ARTICLE V. The time of the commencement
 this corporation shall be the date of u }. filing of these articles of incorporati, f m the office Of the Corporation Con mission of Arizona and the rScordati,
 of certified copy thereof .n Ns off
 If the County Recorder of Maricol l Courty, Arizona, and it shall termi 4 ate twenty-five years thereafter, u f less il be renewed in manner provid . by law.
 ARTICLE VI. :, The affairs of this corporation sh
 be conducted by board of not le !, than three (3) nor more than five Q directors. Such board of directo | shall be elected at the annual meeti cf the stockholders. which shall be ht
 upon the second Monday in Janua
 1920 and annually thereafter, and sh
 serve until their successors are elect and qualified. Until the first amt
 meeting and until their successors 2 T elected and qualified the followi " named persons shall compose | MH board of directors:
 Frank M. Pool, A. B. Williams,
 W. Hollis.
 V The board of directors shall ha }. power at any meeting at which