The oasis., 1903-09-05

the proper conduct of the business of this cor. poration, and to do and perform each and every act and thing which 1t is lawful for natural persons to do; d ii 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. VII. The business affairs of this corporation shall be conducted by the Board Directors con sisting of five members, each of whom shall be q stockhOlder; and whenever any director ceases to be 6 stockholder. he shall at the same time cease to be a director They shall be elected annually at the regular annual meet ing or the stockholders and shall hold their office for one year and until their successors are elected and qualified. The annual meeting of the stock kholders shall be held at any of the ofhces of the corporation on the first Monday of April of each year Any vacancy in the maining members of the board by appointment from among the stockholders and majority of the Board Of Directors shall constitute quorum for the transaction of business Until the first annual meeting of the stockholders the following named shall constitute the Board Of Directors: E. Kingen, Z F Rawson R. B. Cunningham, Alfredo Biez and F L. Bayly.
 VIII. These articles of incorporation may be altered or amended at any regular meeting of me 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 stockhold- CTS may call meeting of the stockholders for ths or any other purpose not inconsist- ent with law, but notice of such proposed amendment shall be given 10 each stock kh6lder either personally or in writing, at least twenty days prior to the meeting at which such amendment shall be voted upon.
 lN WITNESS WHEREOF, we have hereunto set our hands and seal this seventh day of August, A. D. 1903
 Z Z E FikSFs kSN.os, seal seal
 By E. KTNGEN,
 His attorney in fact
 R. B CUNNINGHAM, lSeall
 By F. kiNGEN
 His attorney in fact TERRITORY OF ARIZONA.
 County of Santy Cruz. Ss'
 Before me. Frank I Duffy. notsry public III and for the County of Santa Crnz, Territory of Arizona. on this day personally appeared E. kingen, known to me 10 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.ferein expressed. Given under my hand and seal oi office this seventh day Of August A D. 1905.
 FRANK J. DUFFY,
 Notary Public. TERRITORY OF ARIZONA, t
 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 F. kingen, known to me to be the person whose name Is subscribed 10 the foregoing articles of incorporation as the attorney in fact of z F. Rawson and R. B. Cunningham and acknowl- edged 10 me that he subscribed the names of z. F. Rawson and R. B. Cunningham thereto as prlnclphls ana nls own name as attorney Tn fact, and as such attorney in fact he executed said instrument for the purposes end 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 cerufy that l have compared the foregoing copy with the original articles of incorporation of the Santa Ana Mining, Milling & Smelling Company, filed and recorded in my office on the 1th day of August, 1903 in Book of Miscel- laneous Records at page ct seq and tha 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. l902.
 PHIL HERoLD, County Recorder First publications August 8, 1908.