New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1921-05-13

Attest:
A. L. MORRISON.
ARTICLES OF INCORPORATION
OF :
GUADALUPE PETROLEUM COMPANY
We, the undersigned. hereby voluntarily
associate ourselves together for the pur'
pose Of forming a corporation undS% inc
laws of the State Of New Mexico. United
States of America, and we do hereby de-
clare and certify, that
First,-The name OF said corporation is
GUADALUPE PETROLEUM COMPANY.
S~econd,-The location OF the PRINCIPAL oil,
flee Of said corporatiin in the State OF
County of Santa Fe. and A.. N. Edwards
is the statutory agent of said corporation
therein upon whom process against SAID
corporation may be served. ,
Third,-The objects for which said cor
~poration is formed are
a-To locate. purchase, lease. or other
wise acquire. to hold and own, manage,
operate. improve, develop and sell, lands;
mines, mineral claims. water rights and
franchises, oil rights. oil leases. mill sites,
timber lands, and particularly lands con
tanning or believed to contain natural gas,
petroleum and other oil springs and de-
posts:
ing for, prospecting. preparing. producing
refining, piping, storing, Transporting, sup
plying, buying, selling, manufacturing and
distributing petroleum and other oils and
their products and by-products;
c-To lease, purchase or otherwise &C
quire, construct, build, operate and main
tain oil wells. reflneries, laboratories, pipe
lines. buildings, machinery, plants, stores
and warehouses;;
do handle, store, transport and operate
and market oil and oil products and by
products. and to erect, maintain and oper
ate refineries, mills, works labr atories and
dwelling houses, work shops and dwelling
houses for workmen and others.
e-To search for. prospect, examine, re-
line, smelt, reduce, crush. concentrate.
manipulate and treat oils. ores, and min
rails of every class and description.
ITO manufacture. buy, sell, import. ex-
port and generally deal in machinery
pumps, drills. fuses, caps. candles. I'M
plements, and materials. supplies and con
venlences suitable for use in connection
with the oil or mining business;
g-To take and acquire. by purchase, ex'
hold, own. sell and otherwise dispose of
the capital stock and bonds OF other cor
porations;
h-To borrow money. make and execute
mortgages, Promissory notes, bills OF ex'
terest or indebtedness;
ito conduct its business in all its
branches, and to haye one or more bust
ness offices, and without restriction to
contract, buy, hold, lease, mortgage and
NOhNO1t ou1h iNai INV
in any Of the states, territories, districts
or colonial possessions of the United
States and any foreign countries as shall
from time to time be found necessary and
convenient for the purpose OF said cor
poration's business;
ito do each and everything necessary,
suitable or proper for the accomplishment
Of any of the purposes or the attainment
Of any one of the objects herein enumerat-
ed or which shall at any time appear to
he conductive or expeQlent to the benefit
or protection of said corporation, and the
foregoing clauses shall be construed both
as objects and powers, but no recitation
expression or declaration Of specific OBJ.
jects or purposes herein enumerated shall
be deemed to be exclusive, but it is hereby
declared that all other lawful OBJ
jects not inconsistent Herewith are hereby
included.
Of this corporation is Forty Thousand
($t0,OO0.0) Dollars. and the number OF
shares into which it is divided is forty
thousand 10000 of the par value OF One
(Sl.0O Dollar each;
Fifth,-The names and the post office ad'
dresses of the incorporators, the number
of shares of capital stock subscribed by
each, the aggregate amount OF such subs,
criptions. which exceeds Two Thousand
($2,00O.0O Dollars. and with which this cor
poration shall m business, are as
follows:
Name of Subscriber. A. b. Roehl, Post
Office Address, li20 Balfour Bldg, S. f.,
Number of shares Subscribed. 1000. Agsre-
gate Amount of Subscriptions 1000.
Name OF Subscriber, II. II. Sanborn, Post
Office Address, lla Balfour Bldg, 5. T.,
Number OF shares subscribed, $50, Aggre'
gate amount OF subscriptions. $50.
Name Of subscriber, Elmer Bisbee. Post
Office Address. East Vaughn, New Mex.
leo, Number OF shares subscribed $50, Ag-
gregate amount OF subscriptions $50.
Sixth,-The term Of existence OF said cor
poration shall be fifty (S0) years from the
late hereof;
Scventh,-rhe business of said corpora.
ton shall be managed by a board of three
% directors, all OF whom shall be stock
holders, and the term OF office OF all whom.
after the board herein appointed, shall be
one (D year and until others are chosen
and qualified in their stead;
The incorporators Of this corporation are
hereby appointed as the directors there
Of for three 90 months from the date
hereof. and to serve until others are chosen
and qualified in their stead, and their names
and respective places Of residence are AS
follows, to-wit:-
Name Place. of
Residence
4. b, Roehl, San Francisco, California;
II. II. Ssnborn, Berkeley, California;
Elmer Bisbee. East Vaughn. N. NJ,
The Board Of Directors of this corpora.
lion shall have and exercise the power to
establish and make bylaws for the gov
eminent OF this corporation, not incOn-
sistent with the Constitution and laws of
the United States or the laws OF the State
Of New Mexico, and said Board OF Direc-
tors shall have the power to alter or change
the same from time to time, as 1t may
be necessary.
The Board of Directors Of this Corpora.
ton may hold their meetings and have
an office and keep the books OF the cor
p~oration. except the stock and transfer
books, outside Of the State of New Mex
10;
Tie Board OF Directors Of this corporation
shall have the power and authority to sell,
assign, mortgage, convey or otherwise dis
pose Of all OF the property and assets Of
The corporation, on such terms and con
ditions as they shall prescribe. whether
for cash or property or stock and bonds
IL other corporations:
Eighth.-Each Stakeholder Of this corpo-
ration, at all elections Of directors, shall
have the right 10 vote in person or by
proxy the lumber Of shares standing in
his name. for as many persons as there
are directors to be elected, or to cumu.
late his shares and give one candidate as
many votes as the number Of directors
multiplied by the number Of his shares Of
stock shall equal, or to distribute them
on the same priuciple among the number