The oasis., 1903-09-12

the proper conduct of the business of this cor poratop, and to do and perform each and every act and thing which if is lawful for natural persons to do; all Of which businesses or occupations may be carried on at such places as the Board of Directors may deem for the best interests of the corporation. VI. The business affairs of this corporation shall be conducted by the Board Directors con sisting of five members each of whom shall be A st0ckholder; and whenever any director ceases to be stockholder. he shall at the same time cease to be director They shall be elected annually at the regular annual meet ing Of the stockholders and shall hold their ofhce for one year and until their successors are elected and qualified. The annual meeting of the stockholders shall be held st any of the offices of the corporation on the first Monday Of April of each year Any vacancy in the Board of Directors may be filled by the re- maining members of the board by appointment from among the stockhol and ma jority of the Board of Directors shall constitute n quorum for the transaction of business Until the flrst annual meeting of the stock holders the following named shall constitute the Board of Directors: E. Kingen. z. F. Rawson. K. E. Cunningham, Alfredo Biez and F. L. Baylv.
 VIII. 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 majority Of the stock then issued; and the Board of Directors or any three stock hold CTS may call meeting of the stockholders for this or any other purpose not inconsist- ent with law, but notice of such proposed amendment shall be given 10 each stock holder either personally or in writing at least twenty days prior to the meeting at which such amendment shall be voted upon
 IS WITNESS WHEREOF. we have hereunto set our hands and seal this seventh day of August, A. D. 1903
 E. KINeES iseal
 z. F. RAwsoS, iseal
 By E. KfNeEN,
 His attorney in fact.
 R. R CUNNINGHAM, ,Seall
 By IT.. K INGEN
 His attorney in fact TERRITORY OF ARIZONA, i.
 County of Santy Cruz. , s>'
 Before me. Frank J. Duffy, A notary public in and for the County of santa Cruz, Territory oi Arizona. on this day personally appeared E.. kingen, known to me to be the person whose name is subscribed to the foregoing Articles of Incorporation, and acknowledged 10 me that he executed the same for the purposes and consideration t.rerein expressed.
 Given under my hand and seal of office this seventh day of August 4 D. 1905
 FRANK J. DUFFY,
 Notary Public. TERRITORY OF ARIZONA,
 County of Santa Cruz.
 Before me Frank J. Duffy. A notary public in and for the County of santa Cruz, Territory of Arizona on this day personally appeared E. Kingen. known to me to be the person whose name is subscribed to the foregoing articles of incorporation the attorney in fact Of z. F. Rawson and K: B. Cunningham and acknowl- edged 10 me that he subscribed the names of z. F. Rawson and K. B. Cunningham thereto AS principals and his own name as attorney in fact, and as such attorney in fact he executed said instrument for the purposes and consider atjon therein expressed.
 Given under my hand and seal of office this seventh day of August, A. D. 1903.
 FRANK J. DUFFY,
 Notary Public. TERRITORY OF ARIZONA,
 County of Santa Cruz ss-
 l, Phil Herold, County Recorder in and for the County and Territory aforesaid, do hereby ha nm f,a rad he forA niuU copy with the original articles of incorporation of the Santa Ana Mining Milling * Smelting Company, filed and recorded in my office on laneous Records at page ct seq and that the same is full, true and correct copy of such original and of the whole thereof
 Witness my hand and seal of office this 7th day sf August, A. D. 1903.
 PHIL HERoLD, County Recorder First publications August s, 1903