Arizona republican., 1920-02-19

PERCY J. HOWARD, Executor of the last will and testament
 of John J. Howard. deceased.
 PHOENIX, MARICOPA c o L N T Y,
 ARIZONA,
 TO WHOM THIS MAY CONCERN:
 KNOW ALL MEN BY THESE
 PRESENTS, that the kNlCkEK-
 ROCKER PETROLEUM COMPANY
 did cause to be filed and recorded. on
 December 1st, 1919, at 2:05 P. M. in
 Book S2 pages 109-11,. in the County
 Recorders Office of said Maricopa
 county, in said state. Edith M. Jacobs.
 County Recorder true and complete
 transcript of it's articles of incorpora-
 tion, certified to by the Arizona Cor
 poration Commission, and which were
 filed in the office of the said Arizona
 Corporation Commission on the 17th day of November, A. b. 1919 at 10:o0 4. NJ. as provided by law; a true and complete copy of said Articles of 1n- corporation in words and figures, and filed as aforesaid is as follows towit:
 ARTICLES OF ACCOMMODATIONS.
 KNOW ALL MEN BY THESE PRESENTS. That we, the under signed. having associated ourselves together for the purpose of forming a corporation under and by virtue of the laws of Arizona. do hereby adopt the following Articles of Incorpora- tion:.
 ARTICLE I.-The name of the cor poration shah be THE KNICkER- ROCKER PETROLEUM COMPANY. and it's principal place of business shall be Phoenix, Arizona, but other offices may be established and main tained within or outside of Arizona at such places the. Board of Directors may designate. where meetings of stockholders and directors may be held
 ARTICLE 1.-The general nature of the business proposed to be tran sacted is operating for and producing petroleum. or gas. and refining the same, within or outside the state Of Arizona, or in any other state or the United States. or in any Foreign Country; or. to engage in the buying and selling of petroleum, or any of it's products; or, to engage in the buying and selling of real estate, or leases thereon for oil, or gus or other min eral products; or. to engage in the buying and selling of stocks and bonds of any other corporation public or private: or, to engage in the buying and selling of any and all kinds of chattels, or personal property, etc, in like manner and to the same extent as any private citizen; or to own. handle and control letters patent and inventions and shares of it's own cap
  tions. and to vote any shares of stock owned by 1t the same as natural person might do; Or. to issue bonds, notes. debentures. and other evidences of indebtedness and secure the pay ment of the same by mortgage, deed of trust or otherwise; or, to act as agent. trustee, broker, or in any other fiduciary capacity, and to borrow and loan money; and in general to do and perform such acts and things and transact such business in connection 1 with the foregoing objects, not incon- 1 world, as the Board of Directors may | deem to the advantage of the cor 1 poration.
 ARTICLE III.-The capital stock of | the corporation shall be TEN MIL LIONS OF DOLLARS ($10, ,000, ,000.00), | divided into ONE HUNDRED 1 THOUSAND SHARES of the par val ue of ONE HUNDRED DOLLARS tS1n0. .00) each, which shall be paid for | at such times and in such manner as the Board of Directors may designate. All or any portion of the capital stock may be issued for real or personal property. services, or any other right or thing of value, for the uses and purposes of the corporation, and when so issued shall become and be full paid, the same as though paid for in cash at par; and the directors shall be - right or thing acquired in exchange for capital stock. No shares of capital stock shall be issued until fully paid for and thereafter shall be non assessa b1e.
 ARTICLE IV.-The commencement of the corporation shall be the day these Articles are filed in accordance with law, and the termination thereof shall be twenty-five years thereafter with the privilege of renewal as pro- vided by statute
 ARTICLE V.-The affairs of the shall be conducted by Board of Directors and such officers IS the said Directors may elect or ap- point. The number of directors shall De designated by the stockholders and shall be elected from among the stock 1olders at their annual meeting to be leld on the first Monday in October 1f each year. Until the first annual meeting of the stockholders and until heir successors have been elected md have qualified, the following Fl named persons shall be directors: Alvin V. Sharpe and Sid Post
 ARTICLE. vI.-The directors shall lave power to adopt, amend and -escind Bylaws to fill vacancies, oc- turing in the board from any cause, md appoint from their own number an executive committee and to vest said committee with all the powers granted he directors by these Articles.
 ARTICLE yII.-The highest amount If indebtedness or liability to which he corporation is at any time to sub- ect itself is SEVEN MILLIONS OF DOLLARS 1000, ,000.00). ARTICLE VIII-The private prop rty of the stockholde/s of the cor