The oasis., 1906-12-29

< majority of the noasd Of blectofs sball constitute quorum for the tfansaotion of business.
 VI The highest amount of indebtedness Or liability, either direct or contingent, Co which tbis corporation is to at any titne subject itself. shall not exceed the sum Of Five Hundred Thousand Dollars Wt00OO0l00) and the private property of the stockholders Of this c0rpOra- tiOn shall be exempt for it's corporate debts.
 VII. The general nature of the business pro- posed tO be transacted by this corporation is Co locate, buy. bond, acquire, hold own, lease. possess, operate or sell or otherwise dispose Of mines and mining claims, or prospects Of gold, silver, or copper and all other minerals, and all kinds of mineral lands or properties; tO buy, lease or otherwise acquire, to hold and own, manage, operate improve mortgage, sell or convey or otherwise dispose of any developed lands concessions, franchises, min ing claims, timber, OilWells, timber lands and all other real estate and interests in any of said properties; to engage in the building of stamps mills, smeteTs and other mills and the operating of the same, extracting precious metals, boring, digging drilling, tunnellHg and exploring, for producing, refining, treat ing, piping, handling, storing dealing i'll, buying and selling, gold, silver, copper, coal, timber, lumber, iron oil, lead, zine, salt, petroleum, mineral gas, asphaltum bitumen, | bitumenOus rock and other minerals and l hydro-carb0n substances and for such pur- | poses to buy, OLtract for, lease or otherwise acquire, hold, own, manage, operate, mortgage, or sell or otherwise convey retineries, pipe | lines, tank cars, manufactures, machinery and other WOrk, property ana appliances ana rights of way that may be necessary or con ! venent or appurtenant for the purposes of said corporations; to manufacture electricity, obtain rights of way, erect poles, string wires, and buy or sell electricity, to carry on and control a general merchandise, commission, forwarding and storage business and to that end to deal in any and all commodities ot every kind conducive to the successful conduct of said business: to buy, procure, hold, own, sell construct, equip, mortgage, maintain and operate railroads, steamships ferries, tram ways, stagelines, automobiles and any and all other kinds of transportation including equip ments thereof and therefor, for mining or transportation, or for other lawful nse or busI- ness; to own, handle or control letters patent and inventions, to purchase or otherwise acquire, hold, own, pledge, hypothecate, sell or dispose of the capital stock of other corpora tions, and also bonds, debentures bllls. promissory nOteS mortgages ana pledges or other partnerships, corporations and persons; to borrow money and execute bonds notes, mortgages and deeds of trust Co secure the same; to register stock Of other corporations and to act as transfer agent for the same, and to 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 Tor the interests of the corporation.
 VIII. Within a reasonable tune 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, Whlcn
 n , Treasurer and Manager, and such other ofleerS
 or agents as the Board of Directors may deem
 necessary for the best interests of the cor / poration.
 The President Vice President, Secretary ano
 Treasurer shall be members of the Board o ? Directors and the offices of secretary anc
 Treasurer may be filled by the same director.
 All of the officers shall hold their ofhce'
 during the life of the Board of Directors bN
 whom they were elected and until their sue
 cessors are elected and qualified, unless soone
 removed for cause by vote of two thirds 0 |. the directors.
 TX. These Articles of Incorporation may b
 amended or altered at any regular meeting 0 4 inc stock holders, or at any special meeting !" called for that purpose, by an affirmative vot
 of q majority of the stock then issued and tn
 Board of Directors or any three stockholder
 may call meeting of the stockholders for tn
 or any other purpose not inconsistent Wltl
 law, but notice of such meeting and the oblec
 of the same shall be given each stoekholde
 either personally or in writing at least twent
 days prior to the meeting at which sucl
 amendment shall be voted upon.
 IN WITNESS WHEREOF we have he1eunto SC
 our hands this seventh day of Noyem Der A.
 D. L. MERRILL,