The oasis., 1901-08-17
VII


 That 1t shall commence on the fifteenth u5th)day of August A. n. 1901. and termif ate onthe fourteenth itth. day Of August A. D l9a6.
 That the affairs of this Corporation shal be conducted by Board of Directors com. posed or i've stockholders who shall be elected by the stockholders at tbe annual meetings and said Board shaii nave uoNe, to till all vacancies occurring therein
 TX
 That the officers of this Corporation shall be a President. Vice President Treasurer ana secretary iwho shall be elected by the Board of Directors. The President and Vice President shall be members of said Board The Secretary and Treasurer may be chosen from among other persons, as the Board shall determine.
 The highest amount of indebtedness or liability to which this corpora ton Is at any time to subject itself shall be Five Hundred Thousand t5O0,0O01 Dollars.
 XI
 That the private property of Its stock holders shall be exempt from it's corporate debts.
 That the first annual meeting of its stock holders shall be held at the City of New York, State of New York. on the first Monday or january, A. D. iwU,. aud annual meetings shall be held thereafter at the same place on the first Monday in January of each sue. ceeding year.
 That until the first annual meeting of stockholders, the Board of Directors shall consist of Albert D. Shrewsbury. Prospero Sandoval, John Dessart, Ramon Vasquez and Eb. Williams the incorporators herein of whom John Dessart shall be the President Prospero sandoval, the Vice President. Ra- m nd Hams the Secretary, and, until the first annual meeting the business of the Corpora tion shall be conducted at the office of the Secretary in the Town of Nogales santa Cruz County, Territory of Arizona.
 XIV
 The Bylaws of this Corporation shall be made by the stOcki Olders, and may be pass ed and adopted at any meeting of the stock holders at which a maiory of the stock then issued shall be represented. IN WITNESS WHEREOF. we have hereunto set our hands and seals this fourteenth day of August A. D. 1901.
 ALBERT D. SHREwsBURY Seal
 PRosPERo SANDovAL Seal
 JOHN DEssARr Seal
 RAMO- NAZQUes tSeaD
 hB WILLIAMS Seal Signed and sealed In the presence oi:
 PHIL. HEsoLp
 W. J. N. MCCURDY. TERRITORY OF ARIZONA COUNTY OF SANTA CRUZ
 Before me, Walter J. x. McCurdy. a Notary Public in and for the County of Santa Cruz. Territory Of Arizona, residing therein duly and sworn. on this day per- appeared Albert D. Shrewsbury, John Dessart, PrOspero Sandoya. Ramon Nasquez, and EO. Williams. personally known to me to be the same persons whose names are subscribed to the foregoing ins- trument, and severally acknowledged to me that they executed he same for the purpose and considerations therein expressed Given under my hand and seal of office, this fourteenth day of August, A. D. nine- teen hundred and one QgOI.
 w. J. \. MCCURDY
 Notary Public. My Commission expires June 3rd, X. n 1901 TERRITORY OF ARIZONA s COUNTY OF SANTA CRUZ ~ hereby certify that the within instrument was filed and recorded at the request of Eb. Williams Aug. 1ith, 1901. at i2;50p NJ. Book Miscellaneous Records Pages los ct seq. Witness my band and official seal the day and year aforesaid.
 k BREEN County Recorder by Phil Herod. Deputy. First publication Agust r, 1901,