The oasis., 1901-07-20

disqualified. or be >ouner rep,nved hv J"o'Jhlfds vote Df all the members Oi the bUarul Tor the term for which ne was elected director: the direct ois sndll nave power to elect Secre- tdfy ana Treasurer, who shall also be a member Of the Board of Directors. ana who shall be authorized in the absence or inability Of he president rom any canse,' to perform all acts ana dutles pertaining to the office of president, except such as the presi- dent only IS authorized by law to per form. And to appoint or elect such other officers and clerks as may be required to transact the business O thls corporation. to fix the salaries to be paid to them and to continue them Tn office, or dismiss them, as in the option of majority of the Board. the Interests Of this corporation may demand
 The directors shiIl have power to uetlne the duties of the officers and clerks Of this corporation, 70 require bonds from them and fix the penalty thereof, tO regulate the mariner in which elections of directors shall he held. and to appoint judges of election: 1 to make all Bylaws that it may se proper for them to make not incon slstent with law, for the general re- i gulatlon of the business of this corpo. | ration and the management of it's | affairs; and generally to do and her. { 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 Articles of Incorpora. tlon in the office oi the County Re. 1. corder of Santa Cruz County, Arizona. unless renewed or dissolved as provjd. i ed by law. The Articles of Incorporation may oe changed or amended at any time, oy Ute shareholders owning major itJ or stock ln this corporation. in any manner npt inconsistent with law: { and the Board Of Directors, or any |, three shareholders may call meet Ing of the share holders for this, or any other purpose, not inconsistent with law. by publishing notice thereof TOT thlrty (3Ol days in newspaper published m the town of Nogales. santa, Cruz county, Arizona, or by mailing to eacn shareholder, notice { Tn writing thirty (30) days before the . time 1xed for the meeting
 x The highest amount of Indebtedness [ IT liability to which this corporation $ at any time to subject itself shall lot exceed Two. thirds of the amount ' T the capital stock r IN WITNESS WHEREOF we have lereunto setuur hands and seals. this lrst day nf June, A. D., 1901, at the own Of Nogales, Santa Cruz oCunty, i Territory of Arizona. t
 JNo DEssART, [Seall |
 k. ALI TN LEWIS, [Seall
 l.. K. SWAIN, fSeali 'erritory of Arizona, u County of Santa Cruz ss u On this, the first day of June, A. D. 9Ol, before me, Frank J. Duffy, t' 'otary Public in and for an ta Cruz u 1unty, Territory of Arizona, person. Fly appeared John Dessart, R. Allyn ewis and F. Swain known to me T ) be the persons whose names are c Inscribed to, and who executed the 'regoing Articles of Incorporation. al nd acknowledged to me that they of hd each of them, executed the fore J. ping instrument for the purposes be nd consideration therein expressed. to Given under my hand and seal of Ie, lice this first day of June, A. D.. tn l0l, at Nogales, Arizona. pr call FRANK J. DUFFY.
 thu Notary Public, in aud for Santa rug county, Arizona. \ l0c. U s Revenue stamp cancelled. Uo My commission expires Nov. l3, 1904 of Arizona, -- unty of Santa Cruz, N hereby certify that the within lv 'trument was filled and recorded at A' e request of Duffy & Richardson I'll ne lst. A. D. l90l at $40 P Nj - ok of Misc. Pages 26 27 2S 29 30 3I