The oasis., 1907-08-24

bffkf0r2ESF toWfAS9Vrhs ff'6egl1si place within fhe TetNfofy VI AfiKona in which ihe husncss Of said Corpora. ton is to be tfanmcted is Nuealcs sania cfuz County. Arizona, and tho Corporation may establish branch offices either within or with. Out the Territory 0f Ari1nuA, where meetings 0f thC Board of Directors may bo held.
 SECOND. The general nature Oi the business proposed Co be Transacted by this Corporation Is as follows to.wits
 general Mining. Reduction and Mofchan. dising Company with full power Co make con. tracts, Co purchase, lease, bond, locate or otherwise acquire, own, exchange, sell or otherwise dispose of, pledge, mortgage. hypothecate and deal in real estate and any and all kinds Of personal property including shares iu this and other corporations, mines, mining claims, oil lands, coal lands mineral lands, oil, gas, coal, shale asphatum. petrO- leum, asbestos, salt, water and water rights and machinery, and to work, mine, explore, operate and develop the same and in general do all things necessary to the proper conduct of the business of this Corporation in the Ter ritory or elsewhere not inconsistent with the laws of the United states and the Territory of Arizona, the Republic of Mexico, and State of sonora.
 THIRD: The authorized amount of capital stock of this corporation shall be Five Hundred Thousand Dollars (S5O0. OO) divided into five value of One Dollar (Sl.00) each. At such times as the Board of Directors may by resOlu- tion direct, said capital stock shall be paid into this Corporation, either in cash or by sale and transfer Co it, of real estate or personal proper ty for the uses and purposes Of said Corpora t1on, in payment for which shares Of the capital stock of said Corporation may be issued and the capital stock SD issued shall paid up and non assessable. and in the absence of actual fraud in the transaction, the judg- ment of the Directors as to the value Of the property purchased shall be conclusive.
 Nf n this Corporation shall be the date of the filing of a certified copy of these Articles of Incor- pOTation 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.
 FIFTH: The affairs of this Corporation shall be conducted by board of seven directors and the following named shall constitute the Board of Directors until their successors are elected: Who shall have power to increase their number, and their successors shall have like power: Nj. r. Wright, Allen T. Bird, J. F. D0nnell, R. :. England $. T Waggener C. C. England, F. X. Recent Thereafter the Board of Directors shall be elected from among the on the First Monday in July Cf each year. The officers of sad Corporation until their successors are elected, shall be: S. T. Waggener, President. R. :. England Vice President; C. C, England, Secretary; J. F. Donnell, Treasurer.
 SIXTH: The highest amount of indebtedness or liabil ty, direct or contingent, to which this is at any time subject shall be Two Hundred Thousand Dollars (S20O, ,OO000), which amount does not exceed two-thirds the amount of capital stock
 SEVENTH: The private property of the stock holders of this Corporation shall be exempt from corporate debts of any kind whatsoever IN WITNESS WHEREOF, We have hereunto set our hands and seals this 10th day of July 1907.
 NJ. r. WRIGHT. lSEALl
 ALLEN T. BIRD, fsEAL1.
 J. F DoNNELL, [sEALl.
 R. 5. ENGLAND, 1SEAL1
 $. T. WAGGEHER. 1SEALl
 C. C. ENGLAND. fsEAL1
 F. X. REECHT, [SEALl.