The oasis., 1905-12-16

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 Aeffctf lii fbe pct, e5pa 0nae of Fisrc of frHusHrfiIp tnf hItIuDs4 ] this rrffe.fufifH -lHil be u NNgale- -aHfa tful tnuutF. 1err.. tory nl Afi1onH Hnd tnr principal piar af husiafss nf said fnrp3rati. H outside W Arizo. na shnll he iu the City cf Chicago. County oi cook atd Sf8ie as Illinois at either Of which piaces the Board oi Directors and the Stock holders may bold merting and the books. re- cords and seal of the Corporation may be kept. and saia Corporation may also transact any of its bushes. ana establish and maintain offices aud nN1l. manage and operate ali kinds of prC- perties at any place within Or without the Territory ol Arizona or the City nf Chicago. state ei Illinois as the Board Of Directors may provide and determine.
 ARTICLE lN The amount of the capital stock Ot this Corporation shall be we Hun- dred Thousand Dollars fS200010) divided into Two Hundred Thousand shares (209O091 of tIe par value cf One Dollar tS1) each and all shares when paid shall be fully paid and nom Assessable.
 ARTicLEy. The affairs of this Corporation shall be conducted by Board of Three Direc- tors, and the following named shall consil- tnte the Board o1 Directors until their success 2 t Burgoon. r. R. sullivan Thereafter the Board shah be elected from among the st1ekhold- CTS on tue first Monday after the first Tuesday iu each year The officers of said Corporation until their successors are elected shall be Igna- tius BurgOOn President, r. R. sullivan ~ecre- tarys Allen I Bind, Treasurer such other off cers aS may be determined by the Board 0f Dl- reetors shall De elected by the Board of DjFec- tors. aud shall mold theiroIfieers until the next annual meeting. or until their successors are elected aud qualified. said officers shall re- eeive sueh compensation as the Board @i Diree. tors may determine The Board of Directors shall have power ta fll all vacancies among their number. or among the officers ef the Cor poration. as may occur by death, resignation or otherwise.
 The meetings of the Beard of Directors shall be held at such times and such places the majority Of said Board shall determine and all such meetings. at which a majority of the iIgs.
 Ihe annual meeting of the stockholders shall be held on the first Monday after the first Tuesday in each year
 The Board 0i Directors shall have full power t0 sel or exchange tne shares 9G the capital stock of this Corporation for mineral lands, mines, mining cAaims or other feal property oF for mills, smeiters, hydraulic plants er any other Kind of machinery, CT for any other kind ut personal property, as Tor any and all kinds Of labor ~ serYlces needed ln carrying on the business VI the Corporation on such terms as rp fhe Board Of Directors may seem best or to sell the same f8r cash, or to exchange the same for shares of the capital stock Of other corpora ti0ns
 The Board of Directors shall have power to make, establish amend, repeal OF alter all By- Laws Rules and Regulations deemed e2pedient for fhe management oi tue affairs of the Cor perati1n. and to appoint and employ all neces- SHry agents. servants and laborers and fix the compensation uf the same.
 M any direcIcT shall cease 10 be StDckhold- er he shall thereby and thefenpon cease 70 be q Director and the remaining directors shall elect ] Director from the Stockholders Uf said Corporation tp fill said vacancy until the next annual meeting of the Stockholders ARTICLE N |. The Stockholders may be pre- 1 sent by proxy at any and ali meetings ef the l Stockholders, and vote upon all questions as though present in person, provided always 1 that such proxy shall be in writing and held and voted by St0ckhalder af the Corporation.
 ARTIgIE VII. The officers and Stockholders { of this Corporation and their private property l shall always De exempt from any and all liabi- I lity for debts af this Corporation. | ARTICLE VIII. The HIGHEST AMoTNT OF TN- | nRRTEnNESs. direct nr contingent, to which this Corporation may al any time by subject shall not exceed tWe-th.rds t2-31 Of fhe capital stock. 4 AETICi E i X. Phase Articles may he amend 1 ed at any regular meeting 0f the Stockholders ! by the affirmative vote oi three-htths t3-al oI I ail the stock present at such meeting, provided that such three-hfths (3-5) present shall be it least one half G2l of all the stock issued, and provided that any other than the annual meet ing. fAaf T tce oi the intended amendment has been given the Stockholders with tue notice ni tine meeting WhieA such amend ment is N he submitted fefactiun.
 ARTICLE x. Jnil vacated by subsequent appointments death res gnation ar removal from Arizona, Allen T Bird h.. who is ard has heena bona fisie resident Of Arizona, for at
 least three Neals Last past, x hereby appointed agent of this Corporation. upon whom all notices and processes, Including service of sum mons shall ne served
 IN WITNESS WHEEEoF, We have hereunto sci our hands and seals this 9th day Oi December X. D., 1905,
 ALLEN 1 BIRD, ISeahl
 fGNATIVs BURGoON ISeal.l
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