Mohave County miner and our mineral wealth., 1920-02-21
LEGAL ADVERTISING

forming a corporation under the laws of Arizona, do hereby adopt the following Articles of Interpretations:
 ARTICLE I.
 The name of the corporation is BOR. DER OIL COMPANY.
 ARTICLE II.
 The names, residences and poStorflce addresses of the incorporators are:
 JOHN H. CONWAY, Kingman, Arl- Zona,
 I. c. sTRICKER, Kingman. Arizona.
 ARTICLE III.
 The principal place of business of the corporation within Arizona shall be Kingman, Mohave County, State of Art- zona but other offices may be estab- lished and maintained within or out side of the State of Arizona, at sutn places as the Board of Directors may designate, where meetings of stock holders and directors may be held and any and all corporate business uans- acted.
 ARTICLE ".
 The general nature of the business proposed to be transacted is, to-wit:
 l. To purchase, lease, locate, pre- empt, acquire, own, develop, operate, sell and deal in petroleum and oil properties and wells. land, any interest therein and mines and quarries of all kinds, mining rights and claims, and the products thereof, in the State of Arizona, or any other State, Territory or Colony of the United States, or elsewhere, including any Indian Reservation of the United States open to mineral or petroleum To- cations or leases. To mine, quarry, re- move, mill, reduce, smelt, amalgamate refine, manufacture, and prepare for market, timber, ore. metal, metallic all kinds, coal. coke, charcoal and other fuels, petroleum, oils, all products, by products, mediates, immediates of all ores, minerals, fuels, petroleums and oils.
 g. To carry on the business of man. ufacturing, distributing, using and sell ing light, heat or power; to acquire anl equip water works and systems and SUD- ply and deliver water for power con sumption, irrigation or any other pur- pose; to buy, acquire, construct, main- tain and operate railroads, railways, tramways, telephone and telegraph lines and other means of communica ton, stage lines, and other lines of trans portation of passengers or merchandise, express lines, ferrys, steamship and boat lines of all kinds, in connection with its mining business aforesaid.
 5. To buy, acquire, construct, r1ain- tain operate, and deal in machinery, implements, tools, conveniences of all kinds, provisions and articles capable of being used in connection with mining, utility, oil or other operations, furnaces, smelters. mills, factories, machine shops power, light. gas, telephonic, tAlegrapnic and other plants, warehouses, hotels. dwellings, stores, harbors. waavves, canals, reservoirs. aqueducts, dams, pipe lines. oil tanks, bridges, caIs, motors, ships, boats, elevators, and ali other kinds of structures, establish mentS articles or things necessary CT useful or conducive to the interests of the corporation.
 4. To subscribe to, purchase acquire, and take over the good will, as:e,s, rights and property of any mining, uiiI. ity or other corporation or firm, asso- citation, person, or persons, and pay for the same in cash, stock or bonds of this corporation or otherwise.
 D.. To manufacture, purchase or oth- erwise acquire, to hold, own, mortgage, pledge, sell, assign and transfer, or oth- erwise dispose of, to invest, trade, deal in or deal with goods, wares and r,er- chandise, and real and personal property or every class and description, lands, buildings, business concerns and under. takings, mortgages, shares, stocks, de- bentures, securities, concessions Ioli- cies, book debts and claims, and any iu- terest in real or" personaf property any claims against such property, or against any person or corporation. and to carry on any business, concern, Of undertaking so acquired.
 6. To own, handle and control let ters patent and inventions and shares of its own capital stock and that of other corporations, and to vote any sl,ares of stock or other corporations owned by it the same as natural person might do; to borrow money and to issue bonds, notes, debentures and other evidences ,Cf indebtedness and secure the payment of the same by mortgage, deed of trust or otherwise; to act as agent, trustee, hrol- CT, or in any other fiduciary capacity; and n md acts and things and transact such bug mess in connection with the foregoing objects, not inconsistent with law, in any part of the world, as the board of directors may deem to the advantage of the corporation.
 z. The foregoing clauses shall be construed both as objects and powers, and it is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit or restrict in any manner the powers of this corporation.
 ARTICLE V.
 The total authorized Capital Stock of this corporation is One Million Dollars ($l ,00o 0Oo.oO), divided into One Million Q,00O00ol shares, of the par value of One Dollar ($1.00) per share, which shall be paid in at such time as the board of directors may designate, in cash, real or personal property, lease, option to pur- chase chase services or any other valuabse
 
 poses of the corporation, and all shares of the Capital Stock when issued in ex- change therefor shall thereupon and thereby be and become full-paid the same as though paid for in cash at par, and shall be forever non-assessable, and the judgment of the directors as to the value of any property, right or thing acquired in exchange for capital stock shall be conclusive.
 ARTICLE VI.
 The cOmmencenant of tho shall be the date of the issuance to 1t or a Certificate of Incorporation by the Arizona Corporation Commission, and It shall endure for the full term of twen- ty-five (25) years thereafter, with priv ilege of perpetual succession, as pro- vided by statute
 ARTICLE VII.
 In furtherance, and not in limitation, of the power conferred by statute, the affairs of the corporation shall be con- ducted by board of directors, consist ing of not less than three (3), nor more than eleven GID members, each Of whom shall be a Stockholder of record. Until the first annual meeting of the stockholders, and until their successors have been elected and have qualified. the following named persons shall be the oi- rectors of the company: M C. Clcve- land l. c. Stricker, w. J. De Lashmutt, Henry Lovin. John H. Conway, whose residences are at Kingman, Arizona: Provided, however, that at the first meeting of the Stpnlyhpldarc at opv