The oasis., 1901-08-24

issuing the Certificates thereof and shall be non -assessable.
 That 1t shall commence on the fifteenth 15thlday of August A. D. 1901 and termin ate onthe fourteenth n4th.-j day Of August | A. D 1926.
 | That the affairs of this Corporation shall be conducted by Board of Directors com posed or five stockhold ITS who shall be elected by the stockholders at tfe annual meetings and said Board snail have power to fill all vacancies occurring therein IhaI Che officers of this Corporation shall be a. President, Vice President. Treasurer and secretary who shall be elected by the l Board Of Directors. The President and Vice | President shall be members of said Board. | The Secretary and Treasurer may be chosen | from among ot CT persons, AS the Board l shall determine. The highest amount of indebtedness or | liability 10 which this corpora tion is at any ! time to subject Itself shall be Five Hundred Thousand i50O,0OO) Dollars. XI
 That the private property of it's stock holders shall be exempt from its corporate debts
 
 holders shall be held at the City of New York, State of New York. on the 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. ceedlng year.
 That until the first annual meeting of stockholders the Board of Directors shall consist of Albert D. Shrewsbury, Prospero Sandoval John Dessart, hamon Vasquez, and Eb. Williams. the .ncorp0rators 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 ton shall be conducted at the office of the Secretary In the Town of Nogales Santa Cruz County, Territory of Arizona.
 XIV
 The By Laws of this Corporation shall be made by the Stockholders. and may be pass ed and adopted at any meeting of the stock holders at which q maioriy of the stock then issued shall be represented. IN WITNESS WHEREOF we have hereunto set our hands and seals this fourteenth day of August, A. D. 1901
 ALBERT D. SHREw BURY (SeaD
 PROSPER" sANDOyAL Seal
 JOHN DESsART Seal
 RsMos AZQUss Seal
 EB WILLIAMS Seal Signed and sealed in the presence of
 
 w. J. N MCCURDY. TERRITORY OF ARIZo-A COUNTY OF SAINT. CRUZ
 Before me- WalterJ. x 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 Dessitrt, prospero Sandoyal, Ramon | Va guez and Eb. Williams. personally | known to me to be the same pers ms whose names are subscribed to the foregoing ins- trument and severally acknowledged to me | that they executed the same for the purpose and considerations therein expressed. tsiven under my hand and seal of office, this fourteenth day of August, A. D. nine- | teen hundred and one 190n l lSeal. W J. \. McCURDY.
 Notary Public. My commission expires June 3rd A. D. 1901. TERRITORY or ARIZONA ss
 COUNTY OF SA>TA CRUZ. I hereby certify hat the within instrument was filed and recorded at the request Of Eb Williams Aug. 14th. 1901. at p SOP NJ. Book Miscellaneous Records Pages l0s ct seq. Witness my hand and official seal the day and year aforesaid.
 h. BREEN, lSeal) County Recorder by Phil Herold. Deputy. First publication Agust 17, 1901.