The oasis., 1906-01-20

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 Aafimf fIi Tho principal office or piaee If tfansactiuK the bushes. cf fhis Corporation shall be in NOgaie-. santa Cruz County, Terri- tory oi Arizona. and the principal place of business Ol said Corporation outside Ol Ariz0- ua shall be in Inc City of Chicago, County of Cook and State 0f Illinois. at either of which places the Board Oi Directors and the stock holders may hold meetings. and the books, re- 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- perties at any place within or without the Territory of Arizona or the City of Chicago State or 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 (S2oo 000) divided into Two Hundred Thousand Shares f200 000) of the par value of One Dollar (S1) each, and ali shares when paid shall be fully paid and nom
 ARTICLE V. The affairs of this Corporation shall be conducted by Board of Three Direc- tors, and the following named shall c0nsti tute the Beard of Directors until their success Sors are elected viz: Alien T Bird, Ignatius Bnrgoon, ?. R. Sullivan Thereafter the Board shall be elected from among the Stockhold- CTS on the first Monday after the first Tuesday ln each year. The officers Of said Corporation until their successors are elected shall be Igna- titus BurgOon, Presidents r. K Sullivan Seere- tary; Allen T Bird, Treasurer. Such other off cers As may be determined by the Board of Di- rectors shall be elected by the Board of Direc- tors and shall hold their officers until the next annual meeting, or until their successors are elected and qualified. said officers shall re- ceiye such compensation as the Board of Direc- tors may determine. The Board of Directors shall have power to fill all vacancies among their number, or among the officers of the Cor p0railOn, as may occur by death, resignation or otherwise.
 The meetings of the Board ot Directors shall be held at such times and such places as the majority of said Board shall determine and ali such meetings, at which a majority of the Board may be present, shall be regular meet ings
 The annual meeting of the stockholders shall De held on the first Monday after tue 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 0r for mills, smelters, hydraulic plants CT 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 businessot the Corporation on such terms to the Board oi Directors may seem best, or 70 sell the same fGr cash or 10 exchange the same for shares ot the capital stock of other corpora ti0ns.
 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 fhe affairs of the Cor poration, and ID appoint and employ all neees- sary agents, servants and laborers and fix the Of the same.
 If any director shall eeaSe to be Stockhold- er be shall thereby and thereupon cease to be i Director. and the remaining directors shall elect Director from the Stockholders of said Corporation Q til said vacancy until the next annual meeting of the stockholders
 ARTICLE VI. The stockholders may be pre- sent by pr0Xy at any and all meetings ef the Stockholders, and vote upon all questions as thnngh present in person, provided always that such proxy shnll De in writing ahd hela and voted by Stuckholdef 9f the Corporations
 ARTICLE VIII The Officers and Stockholders of this Cofporation and their sriyate property shall always be exempt from any and ail liabi- lity for debts of this Corporation
 ARTICLE VIII. The HIGHEST AMOUNT OF IN DEBTEDNEss, direct or contingent to which this Corporation may at any time be subject shall not exceed tw0-thlrdS t2-3l of the capital stock
 ARTICLE IX. These Articles may be amend ed at any regular meeting Of the Stockholders by the affirmative Vote of three-ffths f3-5l of all the stock present ut such meeting, provided taat such three -fifthS (3-5l present shall be at least one half ll-2l of all the stock issued and provided that any other than the annual meet ing that notice of the intended amendment has been given the Stockholders with the notice of the meeting at which such amend ment is to be submitted foraction
 ARTICLE x. Until vacated by subsequent appointments death, resignation or removal from Arizona, Allen r Bird, Jr who is aad has been bona ide resident of Arizona for 4 t least three years last past is hereby appointed agent of this Corporations upon whom all notices and processes, including service Of sum mons, shall be served
 IN WITNESS WHEREOF, We have hereunto set ! our handsand seals this 9th day of December. A. D., 1905.
 ALLEN T. BIRD rSaal1