The oasis., 1907-02-16

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 aa l"ll9W' tHWu lu tne HeDUblle Nfs ifnt hiiod etsits Uf tmcflpn of any ffh.f country fI ougHRe ln Hnd carry bb fl0 bnat ness Ui pr0mptiOn Huh fftyuHt pf and flamenco a .cnffm fenl efiato and mining bnsinos. With full powers fO make cutfteIfs t0, tt.t' chase, lease bond l0oafe or ofhprvtsa eandtta own, exchange. sell Of otherwise dIsp1sa nI pledge mortgage hypotheoate and deni infegi tslHW' Gfnnts, concessions and licenses and any and nli kinds Of personal pfaperfv in cluaing bonds and spHrcs nf thc certtai stoek of this and other cerpJfations mines pluing claims, oil lands coal lands mineral lands oil, gas, coal. stale. asphaltnm untro leuin' asbestos, salt water and water fiphfs and machinery; and Co work mine. cxpiorr operate ana develop the same: to borrnt+ money and exccate notes, bonds mortgages or deeds of trust to secure the same and to exercise ia respect thereof and of all shares nf capital stock and other securities and obiiea tions any and all rights, powers and privileges of individual owners including the riobf t. vote any shares of stock held by it to inc same extent that natural person might or could do' and in general to de duct of the business of this Corporation in inc Territory and elsewhere, not incOnsistent with the laws of the United States and inc Territory of Arizona, or the Republic of
 THIRD: The authorized amount of capitsl stock oi this Corporation shall be Five Million Dollars Dollars {$5ooOooW divided into One value of Five Dollars ($50O) each At sucb ti,pes as the Board of Directors may by resolution, direct said capital stock shall be paid into this Corporation, either in cash or by the sale or transfer to it, of real and personal nronertv concessions granted by goyernments. corporations or private parties. for inc uses and purposes of said corporation ' in ff.p 1. stock of said corporation may be issued ,nd the capital stock so issued shall thereupon and | thereby become fully paid up and non assessable, and in the absence of actual fraud Tn the transactions the judgment If the Direct ors as to the value of the property shall be conclusive and irrevocable
 FOURTH The time of the commencement of this corporation shall be the date of the filing of a certified copy of these Articles of InrnF. poration in the office of the Territorial Auditor, and of the Recorder of Santa Cruz County; and the termination thereof shall be twenty five years thereafter, but the same may De renewed for further periods of twenty-hve years, perpetually as provided by law
 FIFTH The affairs of this Corporation sbay be conducted by d Board of not less than three and not more than seven Directors and the inllowlng named shall constitute the Board of Directors until their successors are elected.
 c Albert Johh Altkens, Henly Sell. Thomas George Lamb, Francis Heron Rogers and Isaaf. ! Thomas CThree of the Directors shall consti- ute qu0rum). Thereafter the Board of DlIec9OfS shall be elected from among the stockholders on the second Tu esday in January oi each year. Any and all vacancies occurring Tn the Board of Directors may be filled by the remaining members of the Board appointing others to supply such. Until their snccessors are elected the officers of said ineorporaticp shall be-: Henry Seli President Isaac Thomas, Vice. President; Albert l. AitkenS Secretary; Thomas q. Lamb Treasurer. Any ! two of the above offices. except those of Prpsi- dent and Nice-President may be held by tbt same person. The officers of this Corporation hereafter shall be selected by the Board Of Directors.
 SIXTH: The highest amount of indebtedness or liability, direct CT contingent, to which this corporation is at any time subject shall be Three Millions Three Hundred Thousand Dollars ($3,300000) which amount does not exeed two thirds of the amount of the capital stock
 SEVENTH: The private property of tue stock holders of this Corporation shall be exemp{ from Corporate debts of any kind whatever
 EIGHTH This Corporation shall have and it hereby reserves the right to alter or amend any or all of the provisions of these Articles in such manner as is now or may be hereafter provided by th9 laws of Arizona
 IN WITNESS WHEREOF we have hereunto set our hands and seals this Fourth day of Febrl- ary, One Thousand Nine Hundred and Seven ALLEN T. BIRD, [SFALl
 DANE D. BIRD [SEAL.1