The oasis., 1905-12-23

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 Arffelf lif The pri cipni office Of place of transaetlnR Doe business this Corporation ahall be in Negnles, Santa Cruz Conntf Terri tofy of Arizona. and the principal place of business 0i said Corporation outside of Arizo. ua shall be in the City of Chicago County Of Cook and State of Illinois at either of which places the Bonrd of Directors and the stock holders may hold meetings. and the books. re- cords and seal of the CorpOratiOn may be kept and said Corporation may also transact any of its business and establish and maintain offices and own, manage and operate all kinds of pro- perties at any place within or without the Territory of Arizona or the City of Chicago, State of Illinois. as the Board of Directors may provide and determine.
 ARTICLE " The amount of the capital stock Of this Corporation shall be Two Hun- dred Thousand Dollars ($200, ,000) divided into Two Hundred Thousand Shares (2O0,0O0) of the par value Of One Dollar ($1) each, and all shares when paid shall be fully paid and non HSseSsable.
 ARTICLE V. The affairs of this Corporation shall be conducted by q Board of Three Direc- tors, and the following named shall c0nsti. tute the Board 0f Directors until their success sors are elected viz: Allen T. Bird, Ignatins bnfgoon, r R. sullivan. Thereafter the Board shall be elected from among the St0ekhold. CTS or the first Monday after the first Tuesday m each year The officers oi said Corporation until their successors are elected shall be Ipna- rus Bufeoon, President; ?. k Sullivan Secre- tafy; Allen F Bird, Treasurer. Such other off cers IS may be determined by the Board of Di- reetors shall be elected by the Board of Direc- tors. and shall hold their officers until the next annual meeting, or until their successors are elected and qualified Said officers shall re- ceiye such compensation as the Board of Direc- ters may determine. The Board of Directors snhlI have power to HI all vacancies among their number, or among the officers of the Cor pofatloil, as may occur by death, resignation or otherwise.
 The meetings of the Board of Directors shall be held at such times and such places as the majority of said Board shall determine and all such meetings, at which majority of the Board may pc present, shall be regular meet ingS.
 The annual meeting of the Stockholders shall be held On the first Monday after the first Tuesday in each year.
 The Board of Directors shall have full power 70 sell CT exchange the shares Of the capital stock of this Corporation for mineral lands, mines, mining claims or other real prOperty UT fDr mills. smelters hydraulic plants gr any other kind of machinery, or for Any other kind oi personal property as for any and all kinds UI labor 0r services needed in carrying on the business ot the Corporation on such terms as t0 the H0ara of Directors may seem best, or to sell the same for cash or to exchange the same for shares Of the capital stock of other corpora ti0as.
 Tlie Board of Directors shall have power to make establish amend, repeal or alter all By Laws, RulesHHu Regulations deemed eXpedjent for he management of the affairs of the Cor porativm, and to appoint and employ all neces. sarg agents, servants and labOrers and fix the compensation of the same.
 lfany airectgr shall cease to be a Stockhold CT, De shall thereby and thereupon cease to De a Director. and the remaining directors shall elect Director from the Stockholders of said Corporation t0 fill said vacancy until the next annual meeting of fhe stockholders.
 ARTICLE VA The Stockholders may be pre- sent ny pfpNN at any and all meetings ef the Stockholders, and Yotr uPen al questions as though present ID person. provided always that such proxy shall be in writing and held and voted by Stuekhnider 0f the Corporation
 ARTICLE Nii The Officers and stockholders of this Corporation and their private property ahAlt always be exempt frnm any and ail liabI lity for debts pt this Corporation
 ARTICLE VIII. The HIGHEST AMOUNT OF IN pERTEpNKss, direct or contingent, 10 which this Corporation may Ht any time be subject shah not exceed twe-thtfds l2-3) af the capital stock
 ARTICLE lN Tnese Art4eles Alav be amend. ed at any regular meeting 0f tne Stock holders hy the afhfmative vote of tlfee~hfths (8-a) as all the st4ck present at such meetlmg provided iaat such three hsths (3-a@ present shall be nj least one bali E-2) of All the stock issued. and provided that any ether than the annual meets Ing tlHt natlee oi the attended amendment has been given the stockholders with the notice of the meeting which such amen0- ment is tl be submitted ieraetion.
 ARTICLE N. Gntl vacated hy subsequent appointments dealh resignaf on, or removal from Arizona, Alien T Bird. jf. who k and has heen bona tide resident df Arizona for 1t least three years last past, k hereby appointed agent of this Corporation upon whom all notices and processes including service Of sum- m0ms shall be served.
 IN. WITNESS WHEREOF, We have hereunto set our hands and seals this 9th day of December, A. D., 1905.
 ALIEN T, BIRD, [Seal1
 IGNAT1Us BuRGoON, JSeall
 r. R. SULLIVAN, Seal