The oasis., 1907-02-09

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 sn0Nbi Ind general natale pf the bnsihfsa proposed t0 be ifansaeiod bf this tgfpOfati8H "a ca follows i0.Wit ln lue Hepnblir ti Nex ico. tnitc1 stafea uf America of any 0tltf country. tV engage ih and carry Ou fhe bnsi ness of promotion end Co cgndf tt and tfansact H general real esiate and mining business. with full powers t1 make contracts, Go puf chase lease bond, i0catc or OthefWise acquire own, exchange. sell or otherwise dispose of pledge. mortgage. hypOtheoate and deal iu real estate, grants. concessions and licenses, and any and all kinds of personal property iu Cinding bonds and sharcs of the capital stock of this and other corporations, mines, mining claims, Oil lands. tOHI lands. mineral lands, oil, gas coal. shalc, asphaltum, petro. lcuin, asbestos, salt, water and water rights and machinery; and Go work, mine. explore. operate ana develop the same; Co borrow money and exccute notes bonds, mortgages CT deeds Of trust, to secure the same, and to exercise in respect thereof, and of all shares of capital stock and other securities and obltpa- tiOns any and all rights, powers and privileges of individual owners including the right to vote any shares of stock held by if to the same extent that natural person might all things necessary to the proper con- duct of the business of this Corporation in the Territory and elsewhere, not inconsistent with the laws of the United States and the Territory of Arizona, or the Republic of Mexico
 THIRD: The authorized amount of capital stock of this Corporation shall be Five Million Dollars, ($5,000.000) divided into One Million Q000,000) shares of the par value of Five Dollars ($500) each. At such times 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 1t. Of real and personal property, concessions granted by governments, | corporations or private ?; rites, for the uses and purposes of said corpCsation 1 in payment for which shares of the capital stock of said corporation may be issued, and | the capital stock so issued shall thereupon and thereby become fully paid up and non assessable, and in the absence of actual fraud in the transactions the judgment of the Direct ors as to the value of the property shall be conclusive and rrevocable.
 FOURTH The time of the commencement of this corporation shall be the date of the filing of certified copy of these Articles of Ineor Auditor, and of the Recorder of Santa Cruz | County; and the termination thereof shall be. | twenty-five years thereafter but the same ma | be renewed for further periods of twenty-fye. years perpetually, as provided by lay. l FIFTH The affairs of this Corporation shall be conducted by Beard of not less than three and not more than seven Directors, and the 1 following named shall constitute the Board of Directors until their successors are elected:
 Albert John AitAens, Henry Sell, Thomas George Lamb Francis Heron Rogers and Isaac Thomas. CThree of the Directors shall consti- tute q quorum). Thereafter the Board of Directors shall be elected from among the stockholders on the second Tu esday in January of each year. Any and all vacancies occurring
 in the Board of Directors may be filled by the remaining members of the Board appontine others to supply such. Until their successor. are elected the officers Of said incorporation shall be: Henry Sell President: Isaa, Thomas, Vice President; Albert J. Aitkens Secretary; Thomas C. Lamb Treasurer. Any two of the above offices, except those of Presi dent and Vice President may be held by tn, same person. The officers of this Corporatiol hereafter shall be selected by the Board o Directors.
 SIXTH: The highest amount of indebtedness or liability, direct CT contingent, to which thi corporation is at any time subject shall b [ Three Millions Three Hundred Thousan,
 Dollars ($S,300000 which amount does no exeed two thirds of the amount of the capita stock.
 SEVENTH: The private property of the stock
 holders of this Corporation shall be exemI from Corporate debts of any kind whatever
 EIGHTH: This Corporation shall have and
 hereby reserves the right to alter or amen
 any or all of the provisions of these Articles i
 such manner as is now or may be hereafte
 provided by tho laws of Arizona.
 IN WITNESS WHEREOF we have hereunto sC
 our hands and seals this Fourth day of Febrl
 ary One Thousand Nine Hundred and Seven.
 ALLEN T. BIRD, SEAL