The oasis., 1902-05-24

chnery used in and about the reduction and treatment Of ores and minerals, and all ap- pliances for mining, reducing. refining, con centrAting, smelling and otherwise treating and substances. ,4) To erect construct, pur- chase, rent and otherwise acquire, to hold. own, lease and operate Tor mining and other purposes, trans framways, trolly lines, rail- roads, cars, locomotives and other means and methods of transportation. ,5) To erect construct, purchase, rent and otherwise operate steam plants, electric plants. and other plants for the generation of power for itself and for other persons or corporations co To purchase, rent and otherwise acquire to hold, own. sell, lease and otherwise dispose of water, water rights, and to drill. bore and excavate water wells, and, 10 build ditches and fumes. CO, To acquire by, purchase or other wise, 10 hold, own, sell and otherwise dispose Of shares, bonds or mortgages Of other cor porations, (8) To purchase or otherwise acquire, to hold sell or otherwise dispose of goods and general merchandise, mining sup plies and other personal property Incident 10 trading and trafickiag in said commodities
 ARTICLE lII.-That the amount of capital stock authorized to be issued shall be one mil. lion dollars ($l,000,000) and the number of shares into which it shall be divided shall be one million T COG, ,000) of the par value of one dollar each, which capital stock shall be paid in property received, services rendered, or money, and it shall forever be nonassessable, and each certificate, when issued shall state upon its face the number of shares represented thereby, and that the same are fully paid and non assessable
 ARTICLE Iv-That the date of the com mencement of this corporation shall be the date Of the filing a copy of these articles of incorporation in the office Of the Secretary Of the Territory Of Arizona, and the corporation shall exist twenty-five years from it's com
 ARTICLE What the affairs of this cor pOration shall be conducted by board of directors, composed of five stockholders, who shall be elected on the first Monday Of June md mi al K bourn. resident of Central City, Gilpin County, Colorado; Thomas II. Potter, resi- dent of Central City, Giipin County, Colorado William H. Knowles. resident oi Denver Colorado; Geo. F. Blaif, resident Of Mammoth, Territory of Arizona; and Edwin w, Hurlbuf, resident of Denver, Colorado, shall be the shall have power to fll all vacancies in the board, and shall hold until the election and qualification of their successors.
 ARTICLE XI-That the officers Of this cor poratOn shall be president vice president secretary and treasurer, to be elected by the board oi directors, and such other offices as the board of directors may elect.
 ARTICLE Nfl.-That the annual meeting of the stock holders, and the election of directors shall be held on the first Monday in June of each year, and at all meetings of stockholder's stock may be represented and voted by proxy
 ARTICLE VIIi.-That the highest of indebtedness or liability, direct or contingent to which this corporation shall subject itself shall be one hundred and fifty thousand dol ihIr, flFosvNps
 ARTICLE TX. That the private property of each stockholder of this corporation shall be exempt from any and all corporation debts.
 ARTICLE X.-That the articles of incorpor- ation may be amended by consent of the stock. holders holding two thirds Of the stock issued by this corporation, voting therefor, at any regular meeting of the stockholders, or at any special meeting called for that purpose.
 ARTICLE XI.-That bylaws may be adopted at a meeting of the stockholders called for that purpose by the consent of the stockholders holding two-thirds of the stock issued by this corporation, voting therefor, or by the assent of all the stockholders. expressed in writing, without such meeting, and amend at any time in the same manner.
 In witness whereof, we have hereunio set our hands and seals this 22nd day of April, A. D. 1902
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