The oasis., 1906-04-07
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 Nf IHf fueprs Bgtt WiSINe COMPANY

tee the Undersigned fesiaenis oi fne l Nugales County ul -auta Nflt aAt of Arizona. J. Burg ou y. h SUI FNu i tWtuF Nifd have thisdHg as-Ncintea uniaeiFeA tgrrtber flf the purpose ol gtHnhiklht "i t..fatiou under the lnws ei the teIiiIF Ni Arizona and pursuant thereto do htftns NiHht' sfgrs ayeosife afkuowlpdee. file and fecpfd the following Articles gi incofpofatieh'
 kNTfcEE The names 3t tDe ineofNniNA1lF gre BuIgoon f Y. lt,a.ssa,.,,s,rsfit,n 1hali be and is the LIBERTY hElL NlNlN1 gh- . PANY and fs duration shall pc tMeats-ntt years but the same may " .,,s srt., s.e.a ts-i) vote of an stockholders pe feieNeH 'f"in time to time for lgke peflpa- x
 ARTICLE l. The general nature vi the pusl- mess Go be transacted bS this vipnl atfpn V that of locating buying, selling owing, leas- inv contracting for managing, operating ae- veloping and Improving mineral lahds ana mining property Wherever the same may be situafed: also erecting, purchasing, leasing, managing and operating mills, smell ters concentrations and ail kinds of works. machinery and appliances for tha purnose 0f treating reducing handling and otherwise dealing in any and aA kinds Ul ores and minerals; also for acquiring fer pmr- chase, bond, lease or by any other lawful means and operating, managing, letting. sel- ing and dlspoSlng 0t any and all klnas 0f pIop- erty, real, personal or mixed, that may De deemed proper by the Board of Directors; also 70 buy, hold, sell, assign and dispose Of stocks If other corporations and also for the carry ing on of The general business of merchandis- ing, to buy locate, construct own, manage, operAte and sell toll roads and railroadS to borrow money and to contract to repay the same with or without interest up0n such terms as the Board of Directors may determine, and for that purpose 10 mortgage, pledge and hypothecate any and all of lts propcrtyi 70 make such contracts, acquire, hold, mortgage, operate and transfer such property and possess al the powers in relation thereto as q private individual may, under tue law, posses and en- joy
 ARTICLE III. The principal office or place of tfansartimg the business of this Corporation shall be in Nugales santa Cruz County. Terri tory ut Arizcna, and the pnncipai place oi business Of said Corporation outside ul Arizona shall be in the City oi Chicago, County 0i Cook and State Of Illinois, at either Of winch places the Board Of Directors and the Stockholders may hold meetings, and tue books, records and seal of the Corporation may be kept; and said Corporation may also transact any of its busi- ness and establish and maintain viiiceS and oWn manage and operate all kinds of property at any place withino without the Territory of Arizona or the City of Chicago, State of Illinois, as the Board Of Directors may provide and de tefIniDe
 ARrIcIE ". The amount of the capital stock of this Corporation shall be Two Hundred Fhousand( $2O0,000) Dollars, divided into Two Hundred Thousand (200,000) shares ol the par value Of One (Sl.0O1 Dollar each, and all shares when paid shall be fully paid and non-asses- sable.
 ARTICLE NJ The affairs of this corporation shall be conducted Dy Bourd of Three Direct ors and the following named shall constitute the Board Of Directors until their successors are elected, viz: k Burgoon, r. k. sullivan and Allen T. Bird Thereafter the Board shall be elected from among the Stockholders on the first Monday after the first Tuesday in each year.
 The officers Of said Corporation until their successors are elected shall bc l. Burg09n, President: Allen T. Bird, Secretary; p K. Snl- livan, Treasurer Such other officers as may be determined upon by the Board of Directors shall be elected by tue Board Of Directors, and shall hold their offices until the next Annual Meeting, pr until their successors are elected and qualified Said officers shall receive such compensation as the Board of Directors may determine The Board of Directors shall have power to fill all vacancies among their num- ber, or among the officers of the Corporation os may occur by death, resignation or other wise.
 The meetings of tho 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 h majority of the Board may be present, shall be regular meetings.
 The Annual Meeting Of the Stockholders shall be held on the first Monday after the first Tues day in each year.
 The Board of Directors shall have full power to sell or exchange the shares of the Capital stock of this Corporation for mineral lands, mines, mining claims or other real property, or for miils smelters, hydraulic plants or any other kind of machinery or for any other kind of personal property, or for any and all kinds of labor or services needed in carrying on the business of the Corporation on such terms as the Board of Directors may deem best, or to sell the same for cash, or to exchange the same for shares of the capital stock of other corporations.
 The Board of Directors shall have power to make, establish, amend, repeal or alter all Bylaws, Rules and Regulations deemed ex- pedient for the management of the affairs of the Corporation. and to appoint and employ all necessary agents, servants and laborers and fix the compensation of the same.
 Ii any Director shall cease to be Stock holder, he shall thereby and thereupOn cease to be Il Director, and the remaining Directors shall elect Director from the Stockholders of said Corporation to fill said vacancy until the next Annual Meeting of the Stockholders.
 ARTICLE VI Stockholders may be present by proxy at any and all meetings of the Stock holders, and vote upon all questions as though present in person, provided always that such proxy shall be in writing and held and voted by 2 stockaolder of the Corporation.
 ARTICLE VII The officers and Stockholders ot tnls corporation and their private property shail always be exempt from any and all haolhty for debts of this Corporation.
 ARTICLE VIII The highest amount of in- debtedness direct or contingent to which the Corporation may at any time be subject shall