The oasis., 1902-06-21

chinery used in and about the reduction and treatment of ores and minerals, and all ap pliances for mining, reducing. refining con- ceniratng, smelling and otherwise treating minerals and mineral bearing rock, quartz and substances. 4 To erect, construct, pur- chase, rent and otherwise acquire, 10 hold 0wn lease and operate for mining and other purposes. trans, framwayf, trolly lines, rail roads, cars, locomotives and other means and methods Of transportation t5) 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 itself and for other persons corporations t6) To purchase. rent and otherwise arquire, to hold, own, sell, lease and otherwise dispose of water, water rights, and to drill, bore and excavate water wells, and, tO build ditehes and fumes. @ TOacqulre by purchase or other wise, 10 hold, own, sell and otherwise dispose of shares, bonds or mortgages oi other cor porations. lS) To purchase or otherwise acquire, to hold, sell or otherwise dispose of goods and general merchandise, mining sup phes and other personal property incident 10 | trading and trafcking in said commodities
 ARTICLE III-That the amount of capital stock authorized to be issued shall be one mil lion dollars ($l ,0OO,OO0l and the number of shares into which it shall be divided shall be one million T ,00o 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 nonsssessable. and each certificate, when issued shall state upon its face the number of shares represented
 
 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 he corporation shall exist twenty-five years from its com
 ARTICLE What the affairs of this cor poration shall be conducted by board ot directors. composed of five stockholders, who shall be elected on the first Monday of June md mn alq bourn, resident of Central City, Gilpin County, Colorado; Thomas II. Potter, resi- dent of Central City, Gilpin County, Colorado: William H Knowles. resident oi Denver, Colorado Geo F. Blair, resident of Mammoth. Territory oi Arizona; and Edwin Hnribut 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 p0ration 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--ThRt the annual meeting of the stock holders, and the election of directors shall be held on the first Monday in June 0i each year, and at all meetings Of ekbOder's 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, Sl50,000.
 ARTICLE K That the private 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 stockholders, or at any special meeting called for that purpose. ARTICLE XI--That bylaws may be adopted at 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 hereunto set our hands and seals this 22nd day ot April, A. n. 1902.