The oasis., 1902-05-17

chinery used in and about the reduction and treatment of ores and minerals, ana "N "p- pliances for mining. reducing, rehning, con peufrating smelting and oiherWl>e treht9ng minerals and mineral bearing roek, pnHfN and substances. 4l To erect, construct, pur chase rent and otherwise acquire, t0 hoid, own, lease and operate for mining ana other purposes trans, tramways. troly incs fhli roads, cars, Locomotives and other means anH methods of transportation fol lo erect, construct purchase, rent and otherwise acquire to hold own, lease and otherwise operate steam plants, electric plants ana other plants for the generation oi power TOT itself and for other persons or corporations IG) TO purchase rent and otherwise acquire, to hold. own, sell, lease and otherwlse dispose of water, water rights, ad fn drlll pore hiid excavate water wells and to build niuhes ana fumes (7) To acquire Dy purchase or otnef- wise 10 hold own, sell and otherwise dispose of shares bonds or mortgages oi other cor porations (S) To purchase or otherwlse acquire to hold, sell or otherwise ulfpose or goods and general merchandise, mining snp- nlies and other personal property incident to trading and traficking in said commodities
 ARTICLE III.-That the amount or eapital stock authorized to be issued shall De one inil. lion dollars tsl ,O0o000) and the number oi shares into which 1t shall be divided shall be one million 1 000,000) of the par value oi one dollar each, which capitai sls,eA snaIi De pau M in property received services rendered, or money, and t shall forever be n0nassessaDie, and each certificate, when issued shali stale uponsts face the number ol sDares icpreschtca therebv and that the same are fully paid and
 ARTICLE iV.--That the date of the com menceInent of this corporation shall be the date of the filing copy of these articles of incorporation in the office of the Secretary oi the Territory of Arizona, and the corporation shall exist twenty-five years rom us com mencement
 poration shall be conducted by q board Of directors, composed of five stockholders, who shall be elected on the first Monday oi June 1903. and until such election, James E Llght- bourn, resident of Central City, Gtlpin County, Colorado; Thomas H. Potter, resi- dent of Central City, Gilpin County, Colorado; William H Knowles, resident of Denver, Colorado: Geo F. Blair, resident ot Mammoth, Territory of Arizona; and Edwin W Hurlbut. resident of Denver. Colorado, shall be the directors of this corporation. rne directors shall have power to All 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 a president vice president secretary and treasurer, to De elected Dy the board of directors. and such other offices as the board of directors may elect.
 ARTICLE ViI-That the annual meeting oi the stock holders, and the election oi 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 VIII That the highest amount Of indebtedness or liability. direct or contingent; to which this corporation shall subject itself shall be one hundred and fifty thousand dol lars s150,0O0
 ARTICLE x That the private property of each stock holder oi this corporation shall be exempt from any and All corporation debts.
 ARTICLE x That the articles oi lncorpor- ation may be amended bv consent 0i the stock holders holding two thirds of the stock issued by this corpora ton, voting therefor ht any regular meeting of the stock holders, or at any special meeting called for that purpose.
 ARTICLE XI.-That bylaws may be adopted at a meeting of the stockholders called Tor tnat 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 al any time in the same manner
 Tn witness whereof have hereunto set our hands and seals this 22nd day of April, \ D 1902