Arizona republican., 1920-02-18
PHoENIX, MARICoPA COUNTY,

of John J. Howard. deceased.
 PHOENIX, MARICOPA c O U N T r,
 ARIZONA,
 TO WHOM THIS MAY CONCERN:
 KNOW ALL MEN BY THESE
 PRESENTS. that the kNICkEk-
 ROCKER PETROLEUM COMPANY
 did cause to be filed and recorded, on
 December 1st, 1919, at 2:05 P. M Tn
 Book s2 pages 109-11, in the County
 Recorders Office of said Maricopa
 county, in said state, Edith M. Jacobs.
 County Recorder a 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 11th
 day of November. A. D. 1919 at 10:OV
 A. NJ. as provided by law; a true and
 complete copy of said Articles of ln-
 corporation in words and figures, and
 filed as aforesaid, is as follows towlt:
 ARTICLES OF INCORPORATION
 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 or
 the laws of Arizona, do hereby adopt | the following Articles of Incorpora-
 tion:
 ARTICLE I-The name of the cor pOfaC1On Snal De hANlSNI~iN-
 ROCKER PETROLEUM COMPANY,
 and it's principal place of business shall be Phoenix, Arizona, but other offices may be established and mann tained within or outside of Arizona at such places as the Board of Directors 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 refinlnS Ihe same within or outside the state or
 Arizona, or in any other state or the
 United States. or in any foreisn Country; or. to engage in the buying and selling of petroleum, or anr or us products; or, to engage in the buying and selling of real estate, or leases thereon for oil, or gnS or other mln- eral products; or, to engage m the buying and selling of stocks and bonos of any other corporation pubic or private: or, to engage in the buying and selling of any and all kinds or chattels, or personal property, etc., III like manner and to the same extent as any private citizen, or. to own handle and control letters patent and inventions and shares of its own cap ital stock and that of other corpora tions and to vote any shares Of stock owned by it the same as q natural person might do; Or, 10 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 ana
 loan money; and in general to do ana perform such acts and things ana transact such business in connection with the foregoing objects, not incon- sistent with law. in any part or the l world, as the Board of Directors may 1 deem to the advantage of the cor | poration.
 ARTICLE III-The capital stock of 1 the corporation shall be TEN MIL
 LIONS OF DOLLARS C$10, 900, 900 .00), 1 divided into ONE HUNDRED THOUSAND SHARES of the par val ue of ONE HUNDRED DOLLARS (S100.00) each, which shall be paid Tor at such times and in such manner as 1 the Board of Directors may designate l All or any portion of the capital stock may be issued for real or personal l property. services, or any other right 1 or thing of value, for the uses and 1 purposes of the corporation. and when 1 so issued shall become and be 1ull- l paid the same though paid for in | cash at par; and the directors shall be I the sole judges of the value of any l property right or thing acquired in ! exchange for capital stock. No shares | or capital Sndll De lSSQtO ! fully paid for and thereafter shall be l non assessable.
 l ARTICLE IN.-The commencemen mt 1 of the corporation shall be the day l these Articles are filed in accordance | with law, and the termination thereof shall be twenty y-five years thereafter, 1 with the privilege of renewal as pro- 1 vided by statute.
 ARTICLE V.-The affairs of the
 corporation shall be conducted by a i Board of Directors and such officers l as the said Directors may elect or ap- 1 point. The number of directors shall i be designated by the stockholders and
 shall be elected from among the stock l holders at their annual meeting to be | held on the first Monday in October l of each year. Until the first annual | meeting of the stockholders and until 1 their successors have been elected | and have qualified, the following 1 named persons shall be directors ! Alvin V Sharpe and Sid Post.
 | ARTICLE VI-The directors shall | have power to adopt, amend and | rescind Bylaws. to fill vacancies oc-
 curing in the board from any cause and appoint from their own number an l executive committee and to vest salo | committee with all the powers granted | the directors by these Articles. | ARTICLE VII.-The highest amount | of indebtedness or liability to which l | feet itself is SEVEN MILLIONS OF | DOLLARS (s7,000, 100000.
 ARTICLE EIII.-The private prop | erty of the stockholds<s of the cor 1 poration shall be forever exempt from | it's debts and obligations
 ARTICLE IX.-A. Guy Alsap hay ing been bona fide resident of Phoe- 1 nix. Arizona, for the last three years l is hereby appointed and made the | lawful agent for and in behalf of this | corporation in and for the state oi l Arizona to accept and acknowledge | service of, and upon whom may DC 1 served, all necessary process or pro | cesses in any action. suit or proceed | ing that may be had or brough, | against the said corporation in any
 of the courts of said state of Arizona;
 such service of process or notice, ol
 the acceptance thereof by him en- | dorsed thereon, to have the same
 force and effect as if served on ths president and secretary of the com
 pany. This appointment may be re | voked at any time by the filing the appointment of another agent.
 1 IN WITNESS WHEREOF we here