The oasis., 1905-12-23

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 fa nHNn etlifl4ttf t1 NHl siHt'I 'Hfan. bond fHrHff 0f HfNeftIsr UNilIfH T~H. eErNfNee sslI uf nlbsfNht aislH.s ei niFIat WnffHsN. anf Had al tlHd ul p.f unt Ntufitti mlue miHiu0 elHHs. utl ifnd fHal nud- uuuefa. lfH1f nii kaa feal, sHair q 3iatlA lAiH' lFffnltNul. a beeiNt thif uhi.f tHH water rights and machinery HhN tu HYtH, mine. plofe operate HHd ueFNilH fHT @aNtF3 Hnd ID general tp d0 tii iHi1As nt tfstit '" IAt pt"iNf the Territory and else8hefa nnt ineans i7teht With the iaws # tBe tnitea ~taics and thc Territory of Arizona. ot fue tepuoile 9i 1eAltn and State Uf sonora.
 THIRD. The auinonzed amount of capital stock 0f ihis Corporation snail be ibfet Million DJilnr- ts DmNW divided into ihfee Hundred Thousand t310eyV} shnFas ui tpN 3ai value oi len Dollars talul tatn- ~ sNch times as the Board 0l Directors nlay DY Fts"lu. ton direct, said capital stock siau ,e pa4l into this C0rpCration eiihef m cash oi " the sale and transfer t0it oi feh or petsvhal prgpertv for the useS and purposes 9I sala ! corporation, in payment ivr when shafes 04 the capital stock oi sa'd e9rpprdli9h may pe issued, and the capital stock 70 lsspea sh,tii thereupOn and thereby become and be luily paid up and nun-ussessable, and n the absence Of actual fraud m the transaction the ludE- meHt 0f the Directors as tu the Nalus Vl the property purchased shall be conclusive FOURTH The time of the commencement CT this Corporation shall be the date of the filing Of a certified copy 0i these Articles ot lnfof- p0ration m the office Of the territorial Aualioff and of the recorder of santa Cruz County, ana the termination thereoi shall Dc twenty-hNe years thereafter <,
 FIFrm The affairs 0f this corporation shall ] be conducted by ' board oi seven bRIeSlols 1 who shall have power tO add O their own ! number as, in theil judgment the interests q l the Corporation may fe9uife. they may ~ aii vacancies occurring on he Board, Mhetpel os death. resignation, Ur 0therW1sei aiu they eal create additional offices in the oihelal stan oi < the Corporation as the needs nf the business may require and the following named shall constitute the Board of Directors until thelr successors are elected r. J Haas of Columbus, Ohio Allen I Bird and ]. H.. Sheperd 0t Nocales Arizona: NJ r. BarrcWs ui Xenia, Ohio: Frank ]. Neinleim, Wm. Eilinger. and ". H. Harrison of Columbus, Ohio There after tho Board 9f Directors shau pc elected from among the stockholders on the Third 0f said Corporation until their successors are elected shall be. \. !, Haas Presidents Allen T. Bird Niee-presaent Wm. Elllnger, eeefe- targ; Frank !. Wenlein, lTeaeureFi V L' Saeperd General Manager.
 ElXTH Tue highest amount ot indebtedness or Inability direct or contingent, Q which tAls Corporation is at any tiine sualeel shaiA " One Million Dollars (Slo9DN@0), which amount does not exceed tWp-lnlfaa the aAouht w capital stock.
 sEvnNrHs At all meetings of tbe Board VI ] Directors, members thereof shall have tht power 0f cumulative voting, according " IVY number Of shares of stock they lnaiYlauaila
 EleHrH: The private property of the stock holders 0f thlS Corporation shall 9a eSenP from corporate debts 1l any kind whatsoever. IN WI4NESs MHEBEoE We have hefeHnIA se our hands and seals this eighteenth day Q
 ]. |. SHEPHERD, lsEAL.I
 ALLEN < BlRD, sEAAl