The oasis., 1902-06-07

chinery used in and about the reduction and treatment Of ores and minerals, and all ap- | plances for mining, reducing, refining, con centrating, smeltiDg and otherwise treating minerals and mineral bearing rock quartz and substances. 4) To erect construct,. pur- chase, rent and otherwise acquire, 10 hold own, lease and operate for mining and other purposes trans, framwaye, trolIy lines, rail roads, ears, locomotives and other means and methods Of transportation. t5) To erect, 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 oi water water rights, and to drill bore and excayate wafer wells, and, to build ditches and iinmes. SO Toacquire by, purchase or other of shares, bonds or mortgages of other cor porations, (s( To purchase or otherwise acquire, to hold, sell or otherwise dispose of goods and general merchandise, mining sup plies and other personal property incident to | trading and trafficking in said commodities. ARTICLE III.-That the amount of capital stock authorized to be issued shall be one mil lion dollars lsl l000,000) and the number of shares into which it shall be divided shall be one million I coo ,00O) 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 noDassessable, 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 Iy.--That the date of the com meDeement 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 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 E. Light bourn, resident of Central City, GilpiD County, Colorado; Thomas H. Potter resi- dent of Central City, Gilpin County, Colorado: William H. Knowles. resident of Denver, Colorado; Geo P. Blair, resident of Mammoth, Territory Of Arizona; and Edwin W. Hurlbut. directors of this corporation. The directors shall have power to fill all vacancies in the board, and shall hold until the election and quail fication of their successors.
 ARTICLE NI-That the officers of this cor poration shall be president, vice president, secretary and treasurer, to be elected by tn board oI directors, and such other offices a. the board of directors may elect.
 ARTICLE VfI.--That the annual meeting of the stockholders and the election of directors shall be held on the first Monday in June of each year and at all meetings of stockholders stock may be represented and voted by proxy
 ARTICLE VIIl.-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 Sl50,00O.
 AkllCIE lA. mat tnt pflyhte property Cl each stockhoder 0f this corporation shall bs exempt from any and all corporation debts
 ARTICLE X.--That the articles of ineorpor 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 Il meeting of the stockholders called for that purpose by the consent of the stock holders 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 al any time in the same manner.
 In witness whereof, we have hereunto set our hands and seals this 22Dd day of April, X. h. 1902.