The oasis., 1902-05-31

chinery used in and about ihe reduction and treatment Of ores and minerals, and all ap- pliances for mining, reducing, refining, con centrating, smelling and otherwise treating minerals and mineral bearing rock, quartz and substances. 4) To erect, construct pur- chase, rent and Otherwite acquire 10 hold own, lease and operate for mining and other purposes. trans, framways, trolly lines, rail roads, cars, locomotives and other means and methods Of transportation. ,5) To eerect, construct, purchase, rent and otherwise acquire, to hold, own, lease and otherwise operate steam plants electric plants. and other plants for the generation of power for itself and for other persons or corporations (6) 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. O To acquire by purchase or other wise. fo hold own, sell and otherwise dispose of shares, bonds or mortgages Of other cor porAtions, (S) To purchase or otherwise acquire 10 hold, sell or otherwise dspose of goods and general merchandise, mining sup plies and other personal property incident 10 trading and trafficking in said commodities
 ARTICLE III.--That the amount Of capital stock authorized to be issued shall be one mil lion dollars ($l OO0,0O0) and the number oi ! shares into which it shall be divided shall be one million T ,000, ,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 nonassefsable, and each certificate, when issued shall state upon its face the number of shares represented 
 nOn-assessabe.
 ARTICLE Iv-That the date of inc com mencement of this corporation shall be the date of the filing copy of these articles of incorporation in the office of the Secretsry of the Territory of Arizona and the corporation shall exist twenty-five years from its 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 1903, and until such election, James F.. Light bourn. resident of Central City, Gilpin County, Colorado; Thomas H Potter, resi- dent of Central City, Gilpin County, Colorado: William II. Knowles. resident of Denver. Colorado; Geo P. Blair, resident of Mammoth, Territory of Arizona; and Edwin " Hurlbut, resident of Denver, Colorado, shall be the directors of this corporation. The directors shall have power 10 fill all vacancies in the board and shall hold until the election and qualification of their successors.
 ARTICLE VI.-That the officers of this cor poratiOn 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 NII.-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 smountof indebtedness or liability, direct or contingent, to which this corporation shall subject itself shall be one hundred and fifty thousand dol lars Sl50000.
 ARTICLE TX. That the private property ot each stockho 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 stock holders, or at any special meeting called for that purpose.
 ARTICLE Xl-That bylaws may be adopted at a meeting of the stock holders 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 hereunto set our hands and seals this 22nd day of April, A. D. 1902