The border vidette., 1903-12-19

description for reducing ores; to acquire title either in the United States O. foreign countries, to mines and mining properties, mills. real estate. personal property and all other property of any nature what atsoever requisite and nee ess ary for the transaction of it's busi- ness; to work. dispo of ana deal in the me, and in the products thereof; to carry on and conduct a general merchandise bu, mess, and to that end to deal Tn any and all commodities of every kind necessary to the successful conduct of the said business; to pur- chase, hold own, control and deal in the shares and properties of other companies and corporations; to locate, buy. bond. acquire, hold, own, lease. possess, operate. sell, mortgage. pledge or otherwise hypothecate oil lands, mineral lands, oil, gas. asphaltum, petroleum, or any of their products, as- bestos, salt, water and water rights and any I'll kinds of machinery; to own, handle and control letters patent and inventions; to borrow money anl execute no es, bords, mortgages or deeds of trust to secure the same, and eenerally to do all things necessary or incident to the proper conduct of the business of this corporation. and to do ard perform each and every act and thing which 1t is awful for natural persons to do; ali of which businesses or occupations may be carried on at such plac either in the United States Or foreign countries as the Board of Direc.. rs may deem forthe best inter ests of the corporation.
 VII
 The business affairs of this corpora tion shall be under the management and control and shall be conducted by a Board of Directors consisting of no less than three nor more than seven members, each of whom shall be a stockholher; and whenever an director ceases to be stockholder he shall Fl t the same time cease to be a director. They shall be elected annually by the stockholders at theIr regular annual meetin. which shall be held at any of the offices of the corporation on the first Monday of December in each year. and shall hold their office until their successors are elected and qualified Any vacancy in the Board of Direc- tors may he filled by the remaining
  from among the sto,- -kholders, and s. ch appointment shall be for the une> pired term for .hi h the appoint sn4.n, Is made. ine first Board of Dis,s.:t.,,> shall cons's st of the incorporators who's. names are hereto subscribed. A ma jor ity of the Board of Directors shall con- stitute a quorum for the transaction of business.
 VIII.
 Within ten days after the election of any Board of Directors they sha l meet at any of the offices of the com- pany and elect the officers of this cor poration, who shall be president, vice president, secretary and treasurer, and such other minor officers or agen as the Board of Directors may deem necessary for the best interests of the corporation. The President and the Secretary and Treasurer shall be mem bers of the Board of Directors, and the office of Secretary and that of Trcas- urer may both be filed by the same Director. All the officers shall hsld their office during the life of the Board of Directors by whom they are elected, and until their successors are elected and qualified, unless sooner removed by vote or two thirds of the Directors
 TX These Articles of Incorporation may be altered or amended at any regular meeting of the stockholders or at any special meeting called for that purpose by an affirmative vote of the ma ,rity of the stock then issued; and the Board of Directors or any three stockholders may call a meeting of the stockholders for this or any other purpose not in consistent with law, but notice of such proposed amendment shall be given to each stock holder, either personally or in writing, at least twenty days prior to the meeting at which such amend ment shall be voted upon.
 @ IN WITNESS WHEREOF, we have here unto set our hands and seals this 18th day of December, A. D. 1903.
 RICHARD FARRELL, Seal
 H. G. GLoRE, Seal
 FRANK J. DUFFY, Seal Territory of Arizona,
 County of Santa Cruz,