The oasis., 1904-06-18

 buy. contract for, lease or otherwise acquire, hod. own. manage operate, mortgage. sell or otherwise dFppsc of rehneries, pipe mes, tanks ears. manufactures, machinery and other works. property and appliances iranch- iscS Hnd rights of way that may he necessary or convenient or appurteuant for The purposes ni said corporation; Co manufacture etcctri- city obtain rights uf way. erect poles, sirine wires. and buy or sell elcctricityt Co engage lu and carry on general brokerage business; Co engage n, carry on and control e general mercantile and real estate business, and 10 that end Go deal in any and all commodOt oi every kind and nature conducive Co the suc- cessiul conduct of said business; 10 buy, own, contract for, iced, sell or otherwise dispose or or handle live stock of any kind whatsoever, and tO do and carry on all things pertaining 10 the cattle business; tO buy, procure. hold, own, g. II, construct, equip, mortgage, maintain and operate railroads, tranlways, stage mes, autO' mobiles. and any and all other kinds Of trans portatlon, including equipments thereof and therefor for mining or for transporting, or for any other lawful use or business, including boats, barges steamships. sailing vessels ana any and all kinds Of wHte craft; 10 own, handle, and control letters patent patents, and inventions; to purchase or otherwise Hc- quire, hold. pledge, hypoihccate, sell or other wise dispose of shares of the capital stock of other corporations; 10 borrow money and execute notes, bonds, mortgages and deeds oi trust to secure the same; to do and perform All matters and things necessary, eXpedlent or proper to carry out the purposes and businesses or act for which individuals may la Afuily NSSOtlhtt themselves together LD ptTlNftH. anu to do and perform every act and thing which II is lawful for natural persons Co do; all Of which businesses or occupations may be carried on at sucn places either i' the United states or foreign countries as the Board Of Directors may consider for the best interests Of the cor poratiOn.
 Y. The amount of the capital stock of this corporation shall be One Million Dollars (SI ,O00.O00i divided into One Million Shares of the par value of One Dollar fsl .00i each, and said shares oi stock shall be lnily paid up at the time of issuing the certificates therefor, and shall be ssse-sable At such time and under such conditions as the Board Of Direc- tors may dirct, said capital stock shall be paid into the corporation, either in cash or by the sale or transfer 0 it of real or personal prop erty for the uses and purposes Oi the cofpora- ton, in payment Of which shares 0i the capital stock shall be issued and said stock, when issued, shall be fully paid and non assessable. The aplta stock may be incre sed or decreased by the affirmative vote of major ity of the stock then issued; but in case oi the increase oi the capital stock, each shareholder shall have the privilege or subscribing Tor such number of snares oi the proposed increase as he may be entitled to according to the num- ber Of shares held by him before the stock is increased.
 VI The highest amount Of indebtedness or liability, either direct or contingent, 10 which this corporation is at any time to subject itself shall not exceed the sum of TWO Hundred and Fifty Thousand Dollars l$2Jo,O00 co and the private property Of the stockholders of this corporation shall be exempt from the payment of its corporate debts.
 VII The business affairs of this corporation shall be conducted by Board of Directors consisting Of not less than three nor more than seven members, each of whom shall be stock holder; and whenever any Director ceases to be stock holder he shall at the same time cease to be a Director They shall be elected annually by the stockholders at their regular annual meeting which shall be held at any oi the offices oi the corporation on the first We'd nesday Of December of each year, and shall ..lH oh. g.N elected and qualified. Any vacancy in tue Board of Directors may be filed by the Temain- ing members of the Board by appointment from among the stockholders and such ap- pointment shall be for the uneXpired term for which the appointment is made. The il st Board Ol Directors shall conslst of the inCUr- porators whose names are hereto subscribed. A majority Of the Board o Directors shall con stitute q quorum for tue transaction of busi- ness.
 VIII Within ten days after the election of any Board Of Directors they shall meet at the prncip pal office of the company, to-wit, at No gales. Arizona, and elect the officers of this corporation, which shall be a President, d Nice-President, and Secretary and Treasurer, and su h other minor officers T agents as the Board Of Directors may deem necessary for the best interests of the corporation. The President and the Secretary and the Treasurer shall be members of the Board of Directors, and the office oi Secretary and that of Treas urer may both be filled by the same Director. All the officers shall hold their office during the life of the Board of Directors by whom they elected. and until their successors are elected and qualified, unless sooner removed by vote of two-thirds of the Directors. Until the first annual meeting of the stock holders the following named shall constitute the officers of this corporation to-wit Milton Bohall President; W. R. sprecher, Vice Presi- dent and E. l.. Griswold Secretary and Treas urer
 IN. These Article of Incorporation may be altered or amended at any regular meeting Of fltt4 sl4 4nI If fN calico for that purpose, by an affirmative vote of majority oi the stock then issued and the Board of Directors or any three stock holders may call a meeting of the stock holders for that or any other pur- pose not inconsistent with law, but notice of such proposed amendment shall be given to each stockholder, either personally or in writ ing at least twenty days prior to the meeting at which such amendment shall be voted upon
 TN WITNESS WHEREOF we have hereunto set our hands and seals this 7th day of June, 1904. 1
 MILTON BoHALL, Sea !
 Cpprrurp Saa1