The oasis., 1906-02-17

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 THrD. The authorized am nni oi capital stock of this Cooperation ~liHl hp one Million Dollars (SiQ00NgU) divided iuto one Million D,MNUl0) shares of the par value of One Dollar {Sle0 each Al such times is the Board ol Directors may ny res9lu- tion direct, said capital stock shnli be paid into this Corporation, either ln cash CT by the sale and transfer Co it, gf real or personal property Tor the uses and purposes ni said corporation, in payment for which shares or the capital stcck of said corporation may be issued. and the capital stock so issued shall thereup0n and thereby become and be fully paid up and nOn-assessable and ln The absence 0f actual fraud in the transaction the juag ment of the Directors as t0 the valus of the property purchased shall be conclusive
 F0uRTH The time of the commencement ot this Corporation shall be the date oi the hllns of < certified copy ol these Articles of ineof- poraton in the office 0f the territorial auditor, and of the recorder of santa Cruz County, and the termination thereof shall be twenty-five years thereafter.
 FIFTH: The affairs of this corporation shall be conducted by board Of five Directors who shall have power to add Co their own number as in their judgment the interests of the Corporation may require; they may m all vacancies occurring OH the Board, whether by death. resignation, or otherMlses and they can create additional offices in the official staff Of the Corporation as the needs ot the business may requires and the following named shall constitute the Board uf Directors until their successors are elected,
 George X. Cooke, William kilbHYn, ~ c. nal. ton, 4. ChldfeSs. Dana " Kilburn. There after the Board 1i Directors shah be elected from among the stockholders on the Third Monday m January 0i each year. The officers Gf said Corporation until their successors are elected shall be: George N Cooke, President; dress, Secretary amd Treasurer; John K.AlaRru- der, superintendent ana Mining Expert.
 SIXTH At all meetings of the Board Of Directors, members there0i shall have tIe nnmbef of shares % stock they individually represent
 SEVENTH The highest amount Of indebted. neSS or liability, direct CT contingenft0 which this Corporation N at any time subject shall be six Hundred Thousand Dollars tS600N0Q), which amount does not exceed two-thirds the amount efcapital stuck.
 EIGHTH; The private property of the stock holders 0f this Corporation shall be exempt from corporate debts of any kind whatsoever. our hands and seals this tWNnly-tith day of January, l9Qb.
 A. D,CHIlpREss, ESEAL,l
 ALLEN T. BIRD, lSEAIel