The oasis., 1906-09-22

be aHtd hy Doe feWalolas membI al bs NuHU fY trpuin'meni if0W aHoHt lhp stock holders t0i Hth arrUihiment sbsil he i6f lhe
 fhe afsl ooati of nlfeetot. bsll eoogs Of te following pew1ns samuei h Nfubhs, iauf others fo be named by sald Roard
 X mai0fitV Hf the Board uf Directors shall odntitute < quorum tuf the tfansactiun Uf
 stxfn The highest amount of indebtedness s liability either direct or contingent tu which ths corporation is Co W any tine subject itself. shall not exceed the sum of Five Hundred Thousand Dollars tsiUWD) and the private property of the stock holders of ths corporation shall be exempt from the payment ofits corporate debts
 SEVENTH The general nature uf Che busi ness proposed Go be transacted by this corpora tion is Go locate, Duy, bond acquire, hold own, lease. possess operate, or sell or otherwise dispose Of mines and mining claims, or pros poets Of gold, silver or copper and all other minerals. and all kinds of mineral lands or properties; Co buy, lease or otherwise acquire tu hold and own manage operate. improve, mortgage. sell or convey or otherwise dispose Of any developed lands, concessions, franchises, mining claims, oil wells and any and all other real estate and interests in any of said prop critics; Co engage in the building Of stamp mills, smelters and other mills and the operat ing of the same, extracting precious metals,
 
 plOring for, producing, refining, treating, piping, handling, storing, dealing in, buying and selling, gold silver, copper, coal iron, oil, lead, zine, salt, petroleum, mineral gas, asphatum, bitumen. bitumenous rock and other minerals and hydrO-carbOn substances and for such purposes Co buy contract for, lease or otherwise acquire, hold, own, manage, operate, mortgage or sell or otherwise convey reineries pipe lines, tank ears, manufactures, machinery and other works, property and appliances and rights of way that may be necessary or convenient or appurtenant for the purposes of said corporations; to manufac- ture electricity, obtain rights Of way, erect poles string wires, and buy or sell electricity, to carry on and control general merchandise, forwarding commission and storage business and to that end to deal in any and all commodi- ties of every kind conducive to the successful conduct of said business to buy, procure, hold own, sell, construct, equip, mortgage, maintain, and operate railroads, steam ships, ferries, trainways, stagelines, automobiles and any and all other kinds of transportation, in cluding qupments thereof and therefor. for mining or transporting or for other lawful use or business; Co own handle or control letters patent and inventions, to purchase or otherwise acquire, hold, own, pledge, hypothe cate sell or dispose of the capital stock of other corporations, and also bonds, debentureS bills, promiSSory notes, mortgages and pledges ot other partnerships, corporations and per sons; to borrow money and execute bonds, notes, mortgages and deeds of trust to secure the same; to register stock Of other corpora tiOns and Co act as transfer agent for the same, and 10 do and perform each and every act and thing which it is lawful for natural persons tO do, all of which businesses or occupations may be carried on at such places either in the united States of America or foreign countries as the Board of Directors may deem best for the interests of the corporations.
 EIGHTH. Within reasonable time after the election Of any Board of Directors they shall meet at any of the offices of the corporation and elect the officers of the corporation, which shall be President, Vice President, Secretary and Treasurer, and such otler officers or agents as the Board may deem necessary for the best interests of the corporation.
 The President, Secretary and Treasurer shall be members of the Board of Directors and the offices of Secretary and Treasurer may be filled by the same director.
 All the officers shall hold their offices during the life of the Board of Directors by whom they are elected and until their successors are elected and qualified, unless sooner removed for cause by vote of two thirds of the directors.
 NINTH. These articles of incorporation may be amended or alteredat any regular meeting of the stockholders, or any special meeting called for that purpose, by an affirmative vote of majority of the stock then issued and the Board of Directors or any three stockholders may call a meeting of the stockholders for this or any other purpose not inconsistent with law, but notice of such meeting the object Of the same shall be given each stOckholder either personally CT in writing at least twenty days prior 0 the meeting at which such amendment shall be voted upon.
 k WITNESS WHFREOF we have hereunto set our hands this 26th day of July. A. D. 1906.