The oasis., 1901-07-13


 shall hold his office (unless he shall be disqualified, or be sooner removed by twO'thirds vote Of all the members of the Board for the term for which he was elected director; the direct. Ors shall have power Co elect a Secre- tary and Treasurer, who shall also be 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 pres dent only is authorized by law to per form. And to appoint or elect such other officers and clerks as may De 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 and clerks of this corporation, 10 require bonds from them and fix the penalty thereof, to regulate the manner in which elections of directors shall be held aud to appoint judges of elections: to make all Bylaws that it may fe proper for them to make not incon- sistent with law, for the general re- guiat1OD of the business of 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 a 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 Articles of Incorpora- tiOn in the office Of the County Re corder of Santa Cruz County, Arizona, unless reaewed or dissolved as provid ed by law
 The Articles of Incorp ation may be changed or amended at any time, by the share holders owning major ity of stock in this corporation. in any manner not inconsistent with law: and the Board of Directors, or any three shareholders may call meet ing ot the shareholders for this, or any other purpose, not inconsistent with law. by publishing notice thereof for thirty k30) days in d newspaper published in the town of Nogales, Santa, Cruz county, Arizona, or by mailing to each share holder, notice in writing thirty (30) days before the time fixed for the meeting.
 The highest amount of indebted 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 hereuntu set our hands and seals, this first day of June, A. D., 190l 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 Arizona, ss
 County of Santa Cruz.
 On this, the first day of June, A. D. 1901, before me, Frank J. Duffy a Notary Public in and for an "a 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, A rizona. [Seall FRANK J. DUFFY,
 Notary Public, in and for Santa Cruz county, Arizona.
 l0c. U. S. Revenue stamp cancelled.
 My commission expires Nov Is, 1904. Territory of Arizona,
 County of Santa Cruz,
 I hereby certify that the within instrument was filled and recorded at f he ranupSt nf Dutfv & Richardson