The oasis., 1905-12-30


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 Asfcle ili The prI. ripai office or plaee ol transnetine iiie Iuslness i this t'uofatiau shall be in Nngales sunta Efuz County Terri. tory Nf Arizona. Hu9 Che principal piaer nf business ol said Corporation outside of Afizo- na shall be in the City Oi Chicago County of Cook and State of Illinois. at either Of which places the Board ol Directors and the stock holders may hold meetings. and the books. 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 pertics At my place within or without the Territory oi 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 Hum dred Thousand Dollars fS2A0,000l divided into Two Hundred Thousand Shares t2OO,00)) of the par value cf One Dollar (sI) each and all shares when paid shall be fully paid and non asSessabie.
 ARrIcLEV. The affairs of this Corporation shall be conducted by Board of Three Direc tors and the following named shall consti- tnte the Beard Of Directors until their success sors are elected viz. Allen T. Bird, lgnatius Burg00n !. R. Sullivan Thereafter the Board shall be elected from among the Stoekhold- CTS on the first Monday after the first Tuesday in each year. 1he officers uf said Corporation until their SucepgSrrs Ire elected shall be Igna- tius Burgoon, President: r. k. sullivan, Seere- tary; Hen f Bird, Treasurer Such other off eerS as may be determined by the Board of Di- FeetOrs shall be elected by the Board of Direc- tors. and ebail hold their officers until the next annual meeting nr until their successors are elected and qualified. Said officers shall re- ceive such mpensHtion the Board of Dlrec- tors may determine, The Board of Directors shall have power t0 i'll all vacancies among their number or among The officers of the Cor poratlon 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 a majority of the Board may be present. shall be regular meet ngs
 The annual meeting of the Stockholders shall be held on the first Monday after the first Tuesday il each year.
 The Board of Directors shall have full power tn sell or exchange the shares 0f the capital stock Of this Corporation for mineral lands, mines, mining claims or other Feei property, CT for mills, smelters, hydraulic plants cr any other kind 0f machinery 0p for any other klnd Uf personal property, as for any and all kinds of labor Or services needed in carrying on the business 0f the Corporation OH such terms as
 
 sell The same for cash, or to exchange the same for shares of the capital stock of other corpora tiUns,
 The Board of Directors shall have power to make, establish amend, repeal CT alter all By Laws, Rules and Regulations deemed eXpedient for the management of the affairs Of the Cor poratian, and 70 appoint and employ all neees- safy agents, servants and laboleGs aud iix the compensation of the same.
 If any director shall cease to be a StOckhold- CT, he shall thereby and fherenpen cease to be . Director, and the remaining directors shall elect Director from the Stockholders ot said Corporation to tili said vacancy until the next annual meeting of the Stockholders.
 ARTICLE II. The stockholders may be pre- sent by proxy q any and all meetings ot the Stockholders, and vote upon all questions as though present in person, provided always that such proxy shall be in writing and held and voted by stoekholder of the Corporation.
 ARTICLE ' II. The Officers and Stockholders Of this Corporation and their private property shall always be exempt from any and all liabi- lity for debts of this Corporation ARTICLE VIII The HIGHEST AMOUNT OF TN- DEBTFDNEss, direct or contingent, to which this Corporation may Tt any time be subject shall not exceed twe-thlrds t2-3) of the capital stock.
 ARTICLE X. These Articles may be amend ed at any regular meeting of the Stockholders l by the affirmative vote of three-hfths (3-5l Of 1 all the staek present tt such meeting, provided l taat such three-hfths (3-5) present shall be at l least one half O-2l of all the stock issued and provided that any other than the annual meet ing that nftice of the intended amendment has been given the Stockholders with the notice of the meeting at which such amend ment is t9 be submitted for action ARTICLE X. Until vacated by subsequent appointment, death, resignation, or removal l from Arizona, Allen T Bird Jr., who is and i has beena bona iidu resident of Arizona, for at least three years last past, is hereby appointed i agent Of this Corporation, upon whom all | notices and processes including service of sum mons, shall be served.
 1 IN WITNESS WHEREOF, We have hereunto set pur hands and seals this 9th day of December 1 A. D., 1905.
 ALLEN T. BIRD. [SeaLl IGSATIUs BURGoON [Seal.l r. k. SULLIVAN, Seal.