The oasis., 1901-06-29

President Of this corporation. who shall hold his office unless he shall be disqualified, or be sooner removed by a two-thirds vote Of all the members of the Board for the term for which he was elected director; the direct ofs shall have power to elect a Secre- tary and Treasurer. who shall also oe | a memOer of the Board 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 presi dent only is authorized by law to per form. nd 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 con inue them in office, or dismiss them, as in the option of majority of the Board. the interests of this corporation may demand
 The directors shall have power to define the duties of the officers and clerks of this corporation, 70 require bonds from them and fix the penalty thereof tu regulate the manner in which elections of directors shall be held, aud to appoint judges of election: to make all Bylaws that it may fe proper for them to make not ncon- sistent with law, for the general re- gulatlOn 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 and per form by law.
 This Corporation shall continue and exist for the period of twenty-five years from the date of the execution and filing Of the ,ce lncOrpOra. tion in the office oi the County Re- corder of Santa Cruz County, izona, unless reaewed or dissolved as prUvid- ed by law.
 The rticles of Incorporation may be changed or amended at any time, by the shareholders owning a major ity of stock in this corporation, in any manner not inconsistent with law: and the Board ot Directors, or any three shareholders may call meet. ing of the shareholders for Jhls, or any other purpose, not inconsistent with law, by publishing notice thereof for thirty (30) days in a newspaper published iu the town of Nogales, Santa, Cruz county, rizuna or by mailing to eacn share hnlder, notice in writing thirty l30D 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 amount Of the capital stock
 IN WITNESS WHEREOF we have hereunto set our hands and seals, this first day of June, D., 1901, at the town Of Nogales, Santa Cruz County, Territory of Arizona.
 JNo DEssART, Seall
 R. ALI TN LEWIS, Seal
 l.. F. SWAIN, Seal Territory of rizona,
 County of Santa Cruz.
 On this, the first day of June, D. 1901, before me, Frank J. Duffy. Notary Public in and for Santa Cruz county, Territory of rizona, person. ally appeared John DessarU, R., llyn Lewis and L F, Swain known to me to be the persons whose names are subscribed to, and who executed the foregoing rticles 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, rizona.
 [Seall FRANK J. DUFFY,
 Notary Public, in aud for Santa Cruz county, ri zona.
 l0c. U. s Revenue stamp cancelled.
 My commission expires Nov l3, 1904. Territory of Arizona,
 County of Santa Cruz,
 bnrabv oort;fy thot +ho ,..s.l..