The oasis., 1901-06-15

snail DOi0 ms ounce unless he snail be disqualified, or be sooner removed by two thirds vote Of all the memb bers of the BDardl for the term for which he was elected director; the direct Ors shall have power to elect a Secre- tary and Treasurer, who shall also be d mem OCT of the BJard of Directors, and who shall be authorized in the absence or inability of the president from any cause, to perform all acts and duties pertaining to the office of president, except such as the presl- dent only IS authorlzed by law to per form. And to appoint or elect such other officers and clerks as may be required to transact the business O. this corporation. to fix the salaries to be paid to them and to continue them in office, or dismiss them, as in the option of d majority of the Board, the interests of this corporation may demand
 The directors shall have power to define the duties of the officers aud clerks of this corporation, 10 require bonds from them and fix the penalty thereof, tO regulate the manner in which elections of directors shall he held, and to appoint judges of election; to make all By-Laws that it may e proper for them to make not incon- sistent with law, for the general re- gulatIon of the business Oi this corpO- ration and the management of it's affairs; and generally to do and per- form all acts that it may be legal for Board of Directors to do aud per form by law.
 This Corporation shall con tinue and exist for the period of twenty-five years from the date of the execution and filing of the Articles of lncorpOra- tion in the office Of the County Re- corder of Santa Cruz County, Arizona, unless renewed or dissolved as prOvid ed by law
 The Articles of Incorporation may | be changed or amended at any time, l by the share holders owning major iuy of stock in this corporation, in any manner mt inconsistent with law; and the Board Ot Directors, or any three share holders may call meet ing of the shareholders for thls, or i any other purpose, not inconsistent with Jaw, by publishing notice thereof for thirty (30) days in d newspaper published lu the town of NOgaies, Santa, Cruz county, Ari2una, or by mailing to each share. holder. notice in writing thirty (30) days before the time fixed for the meeting
 The highest amount of indebtedness or liability to which this corporation is at any time to subject itself shall not exceed Two thirds of the amoun of the capital stock.
 IN WITNESS WHEREOF we have hereunJo set our hands and seals, this first day of June, A. D., 1901, at the town of Nogales, Santa Cruz County Territory of Arizona.
 JNo DEssART, Seal,
 R. ALLYN LEWIS, tSeall
 l.. F. SWAIN, Seal Territory of Arizona, lea
 County of Santa Cruz.
 On this, the first day of June, A. D. 1901, before me, Frank J. Duffy, 8 Notary Public in and for Santa Cruz county, Territory of Arizona, person ally appeared John Dessart, R. Allyn Lewis and L. F. Swain known to me to be the persons whose names are subscribed to, and who executed the foregoing Articles of Incorporation and acknowledged to me that they and each of them, executed the fore going instrument for the purposes and consideration therein expressed.
 Given under my hand and seal of office this first day of June, A. D., 1901, at Nogales, Arizona.
 i [Seall FRANK J. DUFFY,
 Notary Public, in and for Santa Cruz county, Arizona.
 10c. U. s. Revenue stamp cancelled.
 My commission expires Nov. IS, 1904 :. Territory of Arizona,
 County of Santa Cruz,
 1 hereby certify that the within | I