The oasis., 1906-04-21
ARTICLES 1f f>GORlNNtl5Nh
 Hf IH LIBERTY BELL NlNING U0NFANt

48eetber f.sf thr pnrpssr ~ afgauizHg a C,tI- p5faHOn under ihe laws Uf the Territory oi Arizona and pursuant thereto q" hereby make sign, exeeufe aeknoWiedee iie ana record me following Articles Jl Incorporation.
 ARTICLE l. The names of the lncofpofatoIa are ] BurgOun. F. R. sullivan and Allen i. Bird and the name Oi the Incorporation Shall hc and is the L!BtRff BELL MINiNG CON FANNY, and its duration shall De twenty-five years, but he same may by q three-t9urths t3-l) vote all stockholders be renewed from time t0 ime for like period.
 ARTICLE IL rhe general nature oi the busi- ness to le transacted by &his Corporation is thai 0f locating. buying, selling, owing, leas ing, contracting for managing operating, de. Xeioping and improving mineral lands and mining property wherever the same may be situated; also erecting, purchasing, leasing, managing and operating mills, snel. fers coneenfTatOrs and all kinds of works machinery and appliances ior the purpose of treating reducing handliH4 and otherwise dealing m any and all kinds of ares and minerals; also Tor acquiring for pur- chase bond, lease or by any other lawful means, and operating. managing, lettiug, set- llg and disposlmg 0f any and ali kinds of prop afty real personal or mixed that may be deemed proper Dy the Board Of Directors; also to buy. h1ld, sell, assign and dispose of stocks af other corporations, and also for tue carry- 1mg on VI che general business Oi 1nerchandis- ymg; fa bny, locate, construct, own. manage, operate and sell tall roads and railroads 60 D0TfDN money and to contract to repay the same with Nr without interest upon such terms the Board Of Directors may determine, and for that purpose ta mortgage, pledge and hvpotheeaEe any and ali VI its property; "a gnake such contracts, acquire. hold. mortgage, operate and transfer such property and possess sii the powers ln relation thereto as private indiyidual may, under the laW, posses and en-
 ARTICLE III The principal atilce or place Of transaeting fhe business 0f this Corporation shall be in N0gDleS, santa Cruz County Terri tory Vi Arizona. and tue principal place oi business of said Corporation outside oi Arizona shall be in the City of Chicago. County ot Cook and State ol illinaiS. at either of which places tbe Board of Directors aud tue Stockholders may hold meetings. and tae books, records and seal VI the Corporation may bc kept' and said Corporation may also transact any ai its bnsi- ness and establish and maintain offices and aAgn, manage and operate all kinds 0f property af any place within O without the Territory cf Arizona 0r The Eity 0f Chicago State Of Illinois ihn Board VI Directors may provide and 0e yermine.
 AnricLrIy. The amount " the capital stock Vi Ibis Corporation shall be Two Hundred Theusandi S200Ni0l Dollars, divided into Two Hundred Thousand f9M,N00l shares ol the par value 0i Que (Sl.0al Dollar each and all shares When paia shall he fully paid and nonasses- sADlss
 AamcLgy The affairs oi this corporation shall be conducted bg Baard Vi Three Direet 0rS, and the following named shall constitute The B0Hrd VI Directors until their successors Are elected Fl1s ] Buvgo0nt \ K sullivan #3d lien ' Bird Thereafter the Board shall 6e elected from among the Stoc sholders on the fqSt Monday afteF the HTst Tuesday ! each year
 The aiiiecrs af said Corporation until their successors aae elented shall he Burgean Prssidentl Allen { Bird, Secretary F E. sui lieam Treasurer Such other officers as may ledetermined upon by the Baard ai Directors sAaH De eleeied by tlie Board 0f Directors. and shall hold thetf offices until tne next Annual MeetinE uI until their successors are elected and qualified said officers suHll receive saeh compensation Rs fhe H8afd Qt Directors may detefniue, The Board ~ Direct@fs shatl have power 10 iltaii vacancies among their nuns F FkfY4 @s may 0ecufpN death resignation of other- wise
 Ti4e meetings oi the Buord M Directors shah i4e held at such times and such places as the majority Of said Board shall determine tna all such meetings al which majority Cf the B0aFd may he present, shaN he regular meetings.
 rhe Annual Meeting ofthe Stockholders shall he held doa the first Ali naaE after tl1e first Tues day in each year
 The Beard of Directors shall have full power ~ seli of exchange the shares of the Capital stock Uf this Corporation for mineral lauds. mines, mining claims 9r ether real property. of Tor mills smelters, hydraulic plants ar any other kind of machinery, CT for any other kind ut personal properly, or for any and all kinds pt labor or services needed in carrying on the business of the Corporation on such terms as the Board of Directors may deem best, or 70 sell the same for cash, or to exchange the same for shares oi the capital stock of other corporations.
 The Board 0f Directors shah have power to make, establish, amend, repeal CT alter all Ry-laws, Rules and Regulations deemed ex- pedient for the management of the affairs of the Corporations and e appoint and employ all necessary agents. servants and lab9rers and h \ the compensation of the same
 T any Director shall cease t0 be d Stock. helder, he shall thereby and thereupon cease tQ De Director and tue remaining Directors shall elect a Director from the Stockholders of sald Corporation to fill said vacancy until Che heNt Annual Meeting oi the Stockholders
 ARTICLE VI Stockholders may be present hy proxy at any and all meetings of the stoek @ nolaels' a, and yte upon al questions as though present ,, m person, provided always that such proxy shall be in writing and held and vofed by \ stoekh9lder of the Corporation.
 ARTICLE VII The officers and Stockholders oi thus corporation and their private pro1ertsr shail always be exempt from any and ali haplllty Tor debts of this Corporation.
 ARTICLE VIII The highest amount of in. debtedness, direct CT contingent, to which inc Corporation may at any time be subject shah not exceed twO-thirds (2-S) of the Capital stoek
 ARTICLE K. These Articles may be amended at any regular meeting of the stockholders by the affirmative vote of three-nfths Cs51 if all the stock present at such meeting nrox{,1ad