The oasis., 1901-06-22
mess, shall elect one of it's members

mess, shall elect one of it's members 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 d director: the direct Ors shall have power to elect Secre tary and Treasurer, who shall also be mem OCT 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 presl- dent only IS authOrIZeG 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 and l clerks of this corporation, 70 require bonds from them and fix the penalty thereof, tn regulate the manner ln which elections of directors shall be held, and to appoint judges of election: to make all Bylaws that it may e proper for them to make not incOn sistent with law, for the general re- gulatlOn Of the business ui this cOrpo- ration and the management 0f it's affairs: and generally to do aud per form all acts that it may be legal for a Board of Directors to do and 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 tbe Articles of Incorpora- tion in the office oi the County Re cOrder of Santa Cruz County. Arizona, unless renewed or dissolved as prUvid- ed by law.
 The Articles of Incorporation may be changed or amended at any time, by the shareholders owning ajOr- ity of stock in this corporation, in any manner n1t inconsistent with law; aud the Board of Directors, or any three shareholders may call meet ing of the shareholders for this, or any other purpose, not Inconsistent with law, by publishing notice thereof for thirty (30) days in newspaper published ln the town of Nogales, santa, Cruz county, Arizona, or by mailing to each share. holder, 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 rwothirds of the amour { of the capital stock.
 ! IN WITNESS WHEREOF. we have ! hereunto set tour hands and seals, this first day of June, A. D., 1901, at the town of Nogales, Santa Cruz County, Territory of Arizona.
 JNo DEssART, [Seall
 R. ALLYN LEWIS, [Seal]
 l.. F. SWAIN, Seal Territory of Arizona, | 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 Santa Cruz county, Territory of Arizona, person. ally appeared John Dessart, R. Allyn Lewis and l.. K. 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.
 Seall FRANK J. DUFFY,
 Notary Public, in and for Santa Cruz county, Arizona.
 l0c. U. s. Revenue stamp cancelled.
 My commission expires Nov. l3, 1904. Territory of Arizona,