The oasis., 1906-01-20

0f efNelfIe l.re Hf n.aiss nsTs01 fHtNH ffiH ifal H tH .ifl a ft} #Nt HitH Ht Htlls Hf ftNaf WfNf# mines W 1a IelNs ui fH1t aNl. HffrllHau I uasfNs 5alf water Nu4 MHf.f ieiN NHd machinery HN1 f4 nFs wiue ekpi0fs pr.ftlH 4u9 develop hs HlNe sH1 iu general ff HH aif lhinHa arHD.sHff iu ihe NfHrtr eunduei of fhe Mi.iaess ai fhis rtrp.mfl lu lu thp ieffftnfb tud elseN ifefp. uut Inconsistent with the lHWs af thr tHittd states and the Territory ot Atl1uua. of tlle kcpubli w Mexico
 IHIHD. The authorized amount oi capital stock 9f tfis Corporation SbHil hf Three Million Dollars Sto00UoW divided into Three Hundred Thousand (w0.0O0) shares of the par value of Ten Dollars (xlV) each At such times as the Board Oi Directors may by resolu- tion direct, said capital stock shall be paid into this Corporation either tn cash or by the sale and transfer to it, ef real or pei sunal property for the uses and purposes of said corporation, in payment for which shares of the capital stock of said corporation may be issued, and the capital stock s0 issued shall thereup0n and thereby become and be fully paid up and non-assesSable, and in the absence of actual fraud m the transaction the judg ment Of the Directors as to the value uf the property purchased shall be conclusive
 FOURTH The time of the commencement oi this Corporation shall be the date of the filing of a certified copy 0f these Articles of lneor- poration in the office 0f the territorial auditor, and of tho 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 seven Directors who shall have power t0 add to their own number as, in their judgment the interests oi the Corporation may require; they may fill all vacancies occurring on the Board, whether by death. resignation, or otherwise; and they can create additional offices ill the official staff If the Corporation as the needs of the business may reqnire and the following named shall constitute the Board of Directors until their successors are elected |. J. Haas 0f Columbus Ohio; Allen F Bird and J. L. Sheperd of N0gales, Arizona; N. r. BarfCws of Xenia Ohlo; Frank J. Wenlein Wm. Ellinger and ", II Harrison cf Columbus, Ohio. There after the Board of Directors shall be elected from among the stockholders on the Third Monday in January in each year The officers 8f said Corporation until their successors are elected shall be. l.. J. Haas, President, Allen T Bird Nice-President; Vim. Ellinger, Secre- tary; Frank J. Weinlein, Treasurer; J. L S1eperd, General Manager
 SIXTH. The highest amount Of indebtedness or liability direct or contingent, to which this Corporation is Ut any time subject shall be One Million Dollars ($1 ono 00O), which amount does not exceed tWo-thirds the amount Of capital stock
 SEVENTH: Al all meetings 0f the Board of Directors members thereof shall have tue power of cumulative voting, according to the number of shares of stock they individually represent.
 EIGHTH: The private property of the stock holders pf this Corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this eighteenth day Of December, A, D 1905
 J. l. sHFPERD, SEAL
 ALLEN T. BIRD, tSEALl