The oasis., 1906-01-13

.Htf5IHat elat fln.
 D4tuaar eNfHft Hif4 tH te fHt Ha4+ nEffee tia1. na H pai afHlaA Nd h pfIa w iefiaea@ elaae. Nhl setNifHfe 4Hd 4ii nt tf refFv fU mHkN sHnh N4HtftNis a~fiifF. hiid MafttaRe Hfaftf5 HHd iffgtf Nth FftttIf As pftatc fnditllihal maf HN1ef 'He inH pesess Hnd eui0y
 Afnclf llI rho prae'pai 0fee of pinee 6f frauaapifnn fhe hu4inrs4 f ihtH tnfHuf8ti iau thall bs in NurHlf4 rnutH Dfnx County Terri. tory ef AfiI0nu nua the principal rlAte H3 business 0f said fofp1rai T outside uI AfizJ- na sbal br ir tne Cfty oi Chicago, County ,l cook and State of iilr0is, al either of which places the Board 0i Directors and the -t0ek- holders may hold meetings, and tine books res cords and seal of the Corporation may be kept. and said Corporation may also transact any Of it's business and establish and maintain offices and own manage aud>uperate all kinds 0i prD- perties at any place within of without the Territory of Arizona or the City 0i Chicago, state Of Illinois. as the Board Of Directors may provide and determine,
 ARTICLE " The amount oi the capital stsck 0f this Corporation shall be Two Hun= dred Thousand Dollars fx2e0Np0) divided into Two Hundred Thousand shares (210tW0) Oi tle par value Cf One Dollar txl) each, and all shares V hen paid shall De fully paid and non assessable.
 ARTICLE Y. The affairs of this Corporati0n shall be conducted by Board of Three Direc- tors and the following named shall consti- tute the Board Of Directors until their success sors are elected viz: Allen T. Bird, lgnalins Burgoon, r. R. sullivan. Thereafter the Board shall be elected from among the St8ckholdr CTS on the first Monday after the first Tuesday in each year The officers 0i said Corporation until their successors are elected shall be Igna- tius Burgoon, President: E. K. Sullivan. Secre. fary; Allen f Bird Treasurer such other off eers as may be determined by the Board of Dis rectors shall be elected by the Board CT Dfrec-
 
 annual meeting, or until their successors are elected and gualified Said officers shall Te- ceiye such compensation as the Board of Dlrec- tors may determine. The Board oi Directors shall have power to fill all vacancies among their number. CT among the officers of the Corr poratiOn, as may occur by death resignation or otherwise.
 The meetings of the Board of Directors shall he held at steh times and Stieii FIAees as the majority of said Board shall determine. and all such meetings, at which n majority of the Board may be present, shall be regular meet ings.
 The annual meeting of the Stockholders shall be held on the first Monday after the first Tuesday 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 mills, smelters hydraulic plants or any other kind of machinery, or for any other kind of personal property, as for any and all kinds of labor or services needed in carrying on the business Of the Corporation on such terms as to the Board of Directors may seem best, pr to sell the same for cash, or to exchange the same for shares of the capital stock of other corpora fionS
 The Board of Directors shall have power to make. establish amend, repeal or alter all By Laws, Rules and Regulations deemed expedient for the management of the affairs Of the Cor pofati0n, and To appoint and employ all neces- sary agents, servants and lab0reTs and x the compensation of the sAne.
 4t J1FppftY -4Ni fn tAn n rb..14 CT, he shall thereby and theqrupon cease to be n Director, and tue remaining directors shall elect Director from the Stockholders of said Corporation Q till said vacancy until the next annual meeting Df the Stockholders
 ARTICLE V NI The Stockholders may he pre- sent by proNy at any and all meetings of the ~tpekhplders, and vote upon all questions as though present ln person. provided always that such proxy shall De in writing and held and voted by q Stoekholaer 9f the Corporation
 ARTICLE VII The officers and stockholders of this Corporation and their private property shall always be exempt from any and all liabi- llty for debts of this Corporation.
 ARTICLE VIII. The HIGHEsT AMOUNT OF IN DEBTEpNEss, direct or contingent, 10 which this Corporation may al any time be subject shall not exceed tWe~thirds (2-3) of the capital stock
 ARTICLE x. These Articles may be amend cd at aAy regular meeting 0f the Stockholders by the affirmative vote of three-ffthS f3-54 of allthe stsck present at such meeting, provided taAt such three-ffths f3-5) present shall be at least onehalf il-2l of nll the stock issued, and provided tlat any other than the annual meet ing. that notice Of tue intended amendment has been given the Stockholders wish the notice of the meeting at which such amend ment is t9 be submitted fer action
 ARTICLE \. Until vacated by subsequent appointment, death resignation, CT removal from Arizona, Allen T. Bird Jr.. who k and has been bona iide resident of Arizona for at least three years last past, iS hereby appointed agent of this Corporation, upon whom all notices and processes, including service of sum- mons, shall be served.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this ath day of December A. D., 1905.
 ALLEN T. BIRD, lSeal1
 IGNATIUs BURGOON ISeall Gxv <4