The oasis., 1906-01-06

s4HN8isHg Hf Nuf. hfaf# oN.tfYH s#Nf 4ArArp afafHte aui HN I4iifNdN snH fli pay ino eWe Hifn nf Nlthouf .NfeiFNf Npsn sffH itfn fni. Ns fhH lfHHff uf IffftfHfa mHF fIt fefmipN abd for iuHt aHfrn.f lu m1ftsAfe pledge and lfpAhr'atN Hnf and Ali ui iis ffl Noftt in makH sneD eunifaefs. HeYulfe ld H1f gage. 0fffafN and ff4Hs4tf HHrn property aud pustoae uli fha power. iH relation thereto as private iudifidual maf under the law
 ARTICLE IT. The pnaoipHl office or place oi traurnrflnE the business ef lAis Corporation shal De in Nogaies santa Cruz County. 1erri tory oi Afzona, and the principal place of business 0t said Corporation outside 0f Arizo. ma shall be in fbe City of Chicago, County of Cook and State of Illinois. al either of which places the Board 0f 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 % it's business and establish and maintain offices and own, manage and operate all kinds 0t pro- perties at any place within or without the Territory of Arizona or the City of Chicago, state of Illinois, as the Board Of Directors may provide and determine.
 ARTICLE " The amount of the capital stock oi this Corporation shall be Two Hnn- dred Thousand Dollars ($20O,000) divided into Two Hundred Thousand Shares f200.DO01 of the par value of One Dollar tSl) each and all shares when paid shall be fully paid and non assessable.
 ARTIcLEy. The affairs of this Corporation shall be conducted by Board Of Three Dfrec- tors, and the following named shall c0nstl- ute the Beard of Directors until their success s0rs are elected yiz- Allen T. Bird, lgnatius Bnrgoon, r. R. Sullivan Thereafter the Board shall be elected from among the Staekhod- CTS on the first Monday after the first Tuesday in each year. The officers of said Corporation hntfi their successors are elected shall be lgna- tiuS Burguon, President; I. K. sullivan Secre- tary; Allen q Bird, Treasurer such other Diff eeTs as may be determined by the Board Of Di- reetors shal be elected by tue 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- eeive such compensation as the Board VI Drec- tors may determine The Board oi Directors shall have power to fill all vacancies among their number, Or among the officers oi the Cor poratign. as may occur by aealhi resignation or otherwise.
 The meetings of the Board of Directors shall be held at such times and such places the lnajurity of said Board shall determine, and ali such meetings, at which majority Of the Board may be present, shall be regular meet 1 ings.
 fhe annual meeting of the Stockholders shall be held on the first Monday after the first Tuesday in each year
 The Board 0f 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 or 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 business 0f the Corporation on such terms aS to the Board Of Directors may seem best, or to sell the same for cash, or to exchange the same for shares of the capital stock of other corpora fions.
 The Board of Directors shall have bower to make, establish, amend repeal or alter all Bv. Laws, Rules and Regulations deemed expedient for the management of the affairs oi the Cor poraton and t9 appoint and employ all neees- sary agents, aefSants and lab0rers and fix the compensation uf the same.
 If any direetgr shali eease to be st0ekhold- CT, he shall thereby and thereuppn cease to be y4 44..1f elect ( Director from me Stockholders Of said Corporation ts ill said vacancy until the next annual meeting ufthe Stockholders.
 ARTICLE NJ The Stockholders may be pre- sent by lroxy At afy and all meetings of the SteekhatdeTs, and vpte upon ai questions as though present in person, provided always that such pfeNy shAl be in waiting and held and voted bN q a1l9ekh1def 1f the Corporation.
 ARTICLE Y IF. The officers and Stockholders q thls Corporation and their private property shall always De exempt from any and all llabi- Iity for debts 0l this Corporation.
 ARTICLE VIII The HIGHEST AMOUNT OF IN DEBTEpNEss, direct Or contingent, to which this Corporation may at any time be subject shall not exceed tWu-thirds (2-}l If the capital stock
 ARTICLE X. These Articles may be amend ed at any regular meeting of the Stockholders by the affirmative vote ot tnree-tifthS (3-5l of allthe stock present at such meeting provided taat such three hfths (3-3l present shall be at least onc-half l-2) cf all the stock issued, and provided thAt any other than the annual meet ing, that notice of the intended amendment
 
 notice of the meeting at which such amend ment is to be submitted foraction.
 ARTICLE K Until vacated by subsequent appointment, death, resignation, or removal from Arizona, Allen T Bird, Jr who is and has been bona iide resident of Arizona, for at least three years last past, IS hereby appointed agent of this Corporation, upon whom all notices and processes, Including service cf sum mons shall be served
 IN WITNESS WHEREOF, Me have hereunto set our hands and seals this qth day of December \. D., 1905.
 ALLEN T. BIRD, {Seal.l
 lGNATIUs BuRGOON lSeal.l
 r. R. SULLIVAN, Seall