The oasis., 1901-08-31

 issuing the Certificates thereof and shall be non-assessaDle.
 That it shall commence on the fifteenth u5thlday of August, A. D. 1901 and termin ate onthe fourteenth uith.-l day Of August, A. D 1926.
 That the affairs of this Corporation shall be conducted by n Board of Directors com posed Of live stockholders who shall be elected by the stockholders at the annual meetings and said Board snall have power to fill all vacancies occurring therein.
 TX
 That the officers Of this Corporation shall be q President Vice President. Treasurer and Secretary who 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 ot'er persons, as the Board shall determine.
 The highest amount of indebtedness or liability to which this corpora tion IS at any time to subject itself shall be Five Hundred Thousand tJ00,000l Dollars.
 XI
 That the private property of it's stock holders shall be exempt from its corporate debts.
 That he first annual meeting of it's stock holders shall be held at the City of New York, State of New York, on he first Monday of January A. D. 1902, and annual meetings shall be held thereafter at the same place on the first Monday in January of each sue. c5eding year.
 That until the first annual meeting of etn hrld Hna rn nf Gha al consist of Albert D. Shrewsbury, Prospero Sandoval, John Dessart, hamon Vasquez, and Eb. Williams. the incorporators herein, of whom John Dessart shall be the President Prospero sandoval, the Vice President Ra- mon Vasquez the Treasurer, and Eb. Will 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 Nogaes Santa Cruz County Territory of Arizona.
 XIV
 The By Laws of this Corporation shall be made by the Stockb olders, and may be pass ed and adopted at any meeting of the stock holders at which maioriy of the stock then issued shall be represented. IS W'TsFss WHEREOF. we have hereunto set our bands and seals this fourteenth day of August A. D. 1901.
 ALBFRr D. sHREw Bu-Y (seaD
 PRpsPcHt, S.NDOVAL iSeah
 JOHS DEssARr tSeaD
 ItAMON NAZQU SeaD
 bB WILLIAMS (SeaD Signed and sealed in the D essence of:
 PHIL. HE-oLp
 w. ]. \. McCUzDy. TERRITORY or ARIz iNA COUNTY OF SANTA CRUZ
 Before me, Walter J. N McCurdy, a Notary Public in and for the County of Santa Cruz, Territory of Arizona, residing therein duly commissioned and sworn. on this day per sonally appeared Albert D. Shrewsbury John nessart, Prospero SandoYal, Ramon Va quez. aud Eb. Williams, personally known to me to be the same pers ms whose names are $ bscribed to the foregoing ins- trument, and severaily 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 d90I.
 lSeal. W J. N. MccuRpn,
 Notary Public. My Commission expires June 3rd, A. D 1901 TERRITORY OF ARIZONA ss
 COUNTY OF SAATA CRUZ. I hereby certify that the within instrument was filed and recorded at the request of ED. Williams Aug. l4th, 1901, at 2 50 M. Book Miscellaneous Records Pages 10s ct seq. Witness my hand and official seal the day and year aforesaid.
 County Recorder by Phil Herold. Deputy. First publication Agust l7, 1901.
 MINING APPLICATION No. TAB.