The oasis., 1902-06-14

chinery used in and about the reduction ana
 treatment Of ores and minerals and all an ! pDhnces for mining, reducing refining com
 centraung, smeltlng and otherwise treating | minerals and mineral bearing rock quartz
 and substances. ,4) To erect constr1,cf nnr
 chase, rent and otherwise acquire fo hold ! own lease and operate for mining and other | purposes, trans tramways, trolly lines rail
 roads, cars, locomotives and other means and
 methods of transportation. tjl To erect
 construct, purchase, rent and otherwise acquire, 10 hold, own lease and otherwise, operate steam plants, electric plants and
 other plants for the generation of power for
 iiseli and for other persons or corporations ! (O) TO purchase, rent and otherwise acquire l to hold, own. sell lease and otherwise cispos.s
 Of water, water rights, and to drill, bore and eNcavate wafer wells, and, to build ditches and | fumes. t) To acquire by purchase or other 1 wise, to hold, own, sell and otherwise dispose
 oi shares, bonds or mortgages of other cor
 porations, tsl To purchase or otherwise
 nrqIire. to hold, sell or otherwise disnose of
 goods and general merchandise mining sup ples and other personal property incident to
 trading and trafiicking in said commodities ARTICLE III That the amount of capital
 stock authorized Co be issued shall be one mil
 lion dollars (sl, ,0O0 O00) and the number of shares into which it shall be divided shall be one million l,Ooo,OOO) 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 meDcement Of this corporation shall be the date of the filing copy of these articles of incorporation in the office of the Secretary of the Territory of Arizona, and the corporation snail exist twenty-five years from it's com meDcement.
 ARTICLE What the affairs of this cor poration shall be conducted by board of directors, composed of five stock holders who, shall be elected on the first Monday of June 1903. and until such election, James E. Light bourD, resident of Central City, Gilpin County coor,aGo; Thomas H Potter resi- William H. Knowles, resident of Denver, Colorado; Geo. P. Blair resident of Mammoth Territory of Arizona; and Edwin w. Hurlbut, resident of Denver, Colorado, shall be the directors of this corporation. The directors shall have power to fill all vacancies in the board. and shall hold until the election and qualification of hersuccessOrs.
 ARTICLE VI.-That the officers of this cor poration shall be president, vice president, secretary and treasurer, 10 be elected by the board Of directors, and such other offices as the board Of directors may elect.
 ARTICLE VIl.-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 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 $l50000.
 AhilILE lA, l ndt lne prlvate property of each stock holder 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 X1.--Tbat bylaws may be adopted at meeting of the stockholders called for that purpose by the consent of the stock holders holding two-thrds 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 ser our hands and seals this 22nd day of April, A. D. 1902