The oasis., 1905-04-29

tafs. manHlaelofies machinery sud nlhsf Wnfk+ pFaANfiN HHd appllhWfe8t ffaHtNFeNs end f'ahis ui tat ihei may ne uFfHFfHff 0f e01fcHlenf af afpufienani ior the pHfppsfs Of saId corporation. fu manufacture eleftflei3v 0hfalu flrhfs ol NHy erect poits. string Hifes aud buy 0r aFll electricity, iu euNaae iu Hui carry un general brokerage busiuess. tn ens gage in, carry ou and control Q Renera mcr. eantile and renl estate business, and Co that end Co q sal lu any and all commodities of every kind and nature conducive Co Che sue eessfni conduct Of sald hnainess Co buy. own, contract for feed, sell or otherwise dispose of or handle livestock of anv kind whatsoever, and Go do and carry on all things pertaining to the cattle business; to buy, procure, hold, own, sell. construct, equip, mortgage, maintain and operate railroads, tramWays, stage lines. automobiles and any and all other kinds of transportation, including equipments thereof and therefor for mining or transporting, or for any other lawful use or business, Including boats, barges, steamships, sailing vessels and any and all kinds of water craft; to own. handle and control letters patent, patents and inyen- tians; to purchase or otherwise acquire hold, pledge hypothecate. sell or otherwise dispose Of shares of the capital stock of other cOrpnra- tiOns; tA borrow money and execute notes, bonds. mortgages and deeds of trust 10 secure the same; and io do and perform all matters and things necessary expedient or proper 10 carry out the purposes and businesses or net for which individuals may lawfully associate themselves together to perform, and to do and
 
 for natural persons to do; al Of which bnsi- nesses or occupations may be carried on at sueh places either in tf United states or for eign countries as the Board of Directors may consider for the best interests of the corpora tion
 V The amount of the capital stocF of this corporation shall be one hundred thousand aollars t$l000 000.0N, divided into twenty-thou- sand shares of par value of five dollars (s500) each.
 At such time and under such conditions IS the Board of Directors may direct said capital stock shall be paid into the corporation, either in cash or by the sale transfer tn it os real personal property for the use and purposes Of the corporation, payment of which, shares ol the capital stock shall be issued.
 VI. The highest amount of indebtedness or liability, either direct or contingent, to which this corporation is | any time to subject itself, shall not exceed the sum Of fifty thousand dot. lars SID OO09, anu the private property of the stockholders of this corporation shall be ex- empt from the payment of it's corporate debts.
 NII The business affairs of this corporation shall be conducted by a Board 0f 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 De stockholder he shall at the same time cease to De Q Director. They shall be elected annually by the stockholders at their regular annual meeting, which shall he hold at any of the offices of the corporation on the first Wednesday of April of each year and shall hold their offices until their successors are elected and qualified Any vacancy in the Board of Directors may be filled by the re- maining members of the Board by appoint ment from among the stock holders, and such appointment shall be for the unexpired term for which the appointment is made. The first Board of Directors shall consist Of tho ineor- p0rators whose names are hereto subscribed, and this first Board of Directors shall have the power Of increasing Is mem bership to the full quota of seven at any time within the first six months after date ~ filing of Articles Of Incor- poraton. A majority of the Board of Direc- a fnr IQ fra ar- ton Of business.
 VIII Within ten days after the election of any RoArd of Directors they shall meet at one Of tho offices of the company. and elect the officers of this corporation, which shall be President a Vice President, Secretary and Treasurer. and such other minor officers or agents as the Board of Directors may deem necessary for the best interests Of the cnrporation The Presi- dent the Vice President the Secretary and the Treasurer shall be members of the Board of Directors, and the office Of Secretary and that of Treasurer may both be filled by the same offices during the life of the Board of Directors by whom they are elected and unless sooner removed by twO-thirds vote of the Direc- tors The officers to accompany the first Board of Directors shall not be elected until the full quota of seven members shall have been elected.
 K. 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 stockholders may call meeting of the stock holders for that or any other purpose not inconsistent with the law. but notice of such proposed amendment shall be given to each stockhOlder, either per sonaly or in writing, at least ten days prior to the meeting At which such amend ment shall be voted upon
 IN WITNESS WHEREOF we have hereunto set our hands and seals this thirteenth day of April 1905.
 E. l. GRISWOLD, fsEALl
 ". R. SpREcHER, sEALi
 D. s. B. GREELEY, lsEALl