The border vidette., 1919-05-17

Victor J. Wager. Frank E. Cole and R H. [" form n c,rporation mnder The laws of the State of Arizona, and adopt the following
 ARTICLES OF INCORPORATION.
 ARTICLE
 TRES HERMANAS OIL AND REFINING COMPANY. and the names of the incorpora. dre.ses ''n are James A Harrisan. @ Nssalas Af zona; Ge3ng- H. F .edler. Nogales. Arizona; G"is. Gs Nogass. si Hrisona % and K H. steTenson. 1 .hs s gHa I of ty. Arizona. Offices may be esua blished. busI holders and directors held at such other places within ar outside the State of Arizona as the By-Laws of the Company shall provide. ARTICLE II The general nature of the b 'sinass proposed to Iransacted by this corporation is to To- possesa. e"y operate. or sri "r othe wsse dispose of or hyp..thecate oil lands coal lands, mineral su bstancea or any of th-ir products: to bore dig pr drill for oil; gas or s petroleum; to buy otherwise dispose of leases of oil. gas petro- dig ur-. drill oil or gas wells, and generally to engage in and carry on the business of pro | ing, drilling. digging. tunnelling and explor- | ing for, producing. refining treating. man ing and dealing in oil, petroleum. mineral gas, %ssphalt3m: % % bisumen; bitnmenS1s aS rock and | all such substances, and to that end and for tract 9Df for. lease or otherwise acquire, hold, ,l own manage, and oper .te, mortgage, sell or tanss storass eG sanks d"Es msn ufactories. machinery and other works. prop Pnrtensaees: which may E be be necessity or con ing and conduct of said business
 ARTICLE III
 The amount of authorized capital stock of | the operation is One Hundred Thousand Dollars (SiCO,oOO CO., divided into ten thousand 1 100000 shares sf the par value of Ten Dollars time as the Board of Directors may desis nate | either in cash, real. or personal property ser. vices. leases. options to purchase or shares of other corporations. or any other valuable right or thing, for the nses and purposes of the cor | issued in eEchange therefor shall thereupon and thereby 3 6e9"ms d f and ;n be fgny paid tn. shall be mol n-aseessable forever.
 ARTICLE " .-.. .- The time of the commencement of the-cor- porstion shall be the day these Articles ars filed in accordance with law. and the termina- thereafter, with the privilege of renewal. anc the right of perpetual succession now pro The affairs of this corpOr ation shall be con ducted by a board of not less than five 3 anc of Directors shall elect President. Vice-Pre Tbs sha be by and among the stockholders at their annual meet year. Until their successors are elected anc qualified; the incorp0Iat ITS hereof shall con stItate the Board of Directors.
 ARTICLE VI The Directors shall adopt bylaws for tn | government of the evaporation, and ma. amend the same. They shall have power to fl vacancies occurring Tn the Board from any cause. and to appoint from among their mum her Executive Committee, which, to tn extent provided by resol ution or by the sai' By'-Laws. shall have and exercise the power granted to the Directors by these Articles.
 ARTICLE VII
 Tine highest amount of indebtedness or liab iiity. direct or contingent to which the cor | poratIon shall at any time subject itself ia no to exceed wo-thirds (s1) of the capital stocI of the corporation.
 ARTICLE VIII
 The private property of the stockholders O the corporation shall be forever exempt iron the corporate debts of any character whatso i ever.
 IN WITNESS WHEREOF. we have hereunt, set our hands and seals this l4th day of April A. D., l9lg
 J. A. HARRISON, Seal. l GEORGE IT. FIEDTIER, Neal ! VICTOR J. WAGER, Seal. | FRANK E. COLE, seal
 R. H. STEVENSON. Seal.