The oasis., 1907-05-25

0f ali other kinds of minefai iauds of pfotof ilcs, oil wells and other feal csiaie and intef ests in ang 0f said properties f0 engage in Hhf carry Un the business 0f mining builuinF HnN operating stamp mills, saW mills cement mills and etn hiiIs smeltefa and reduction work for reducing ores ti every description. tuaf. Guifs titles fO mines and mining pfotf rties mills, real estate. pcrsunal property and ait other property Oi 0uY fpd every kind WhataH- ever req Ilsite and necessary tDthe transaction oi its business; Co work. dispose 0f and deal ir the same and iu thc products there. (. tJ cauy Uu and conduct u general merchandise lusi ness. and Co that end t1 deal tn any aud ai. commodities oi every kind conducive Co t4e successful conduct ut said business, Go pur chase, hold, own. control and Gcal in the shares aud prOperiics of other tmnpaiiics enA corporations; fO Locate, buy. bond, acquire hpid, own, lease, possess operate, sell InOrL- gage. pledge Or otherwise hypOthecrte of lands, mineral lauds, timber land, coal land. oil. gas, asphatum, petroleum, CT any of their products, asbestos, salt, water Hrd water rights or any and all kinds Of machinery; t. own, handle and control letters patent and inventions; t0 build and operate railways to connect the mines aAd properties of the eGDl- pany with other railways; to build and operate and maintain telegraph and telephone lines, electric light plants and ice plants, tramways, steambOats and water transpOrta ton facilities outside of the Territory Of Arizona; to borrow money and execute notes. bonds, mortgages CT deeds of trust 10 secure the same; and generally to do all things incl
 dent or necessary to the pioper condnct cf tbe business of this corporation, and tO do and
  | 1t is lawful for natural persons to do; all of which business and occupations may be car | ried on at such places the Board of Directors may deem for the best interests ci the corpora | tion.
 E. The authorized amount of the capital | stock of this corporation shall be Two Hundred
 and Fifty Thousand C$25000000) Dollars divided 1 into Two Hundred and Fifty Thousand shares | of One Dollar ($l) each. At such time as the | board of directors may by resolution direct said capital stock shall be paid into this cor 1 hR ga a Q n transfer to 1t of real and personal property for | the uses and purposes of said corporation, in payment for which shares of the capital stock | of said corporation may be issued, and all O. 1 the capital stock issued by the Company shall
 be fully paid up and non-assessable. 6. The time of the commencement cf this | corporation shall be the date of the filing oi
 these Articles of Incorporation in the office ol ! the Auditor of the Territory of Arizona, and
 the termination thereof shall he twenty-five years thereafter
 | 7 The affairs of this corporation shall be
 conducted by board of five or more directors | who shall be elected annually by the stock | holders of the corporation. Until the first
 annual meeting the following persons shali | constitute the Board of Directors: Robert F. ! McClelland. Benjamin Y. FletCher, George NJ l SkeilY, Robert Fair and r. NJ Wilson.
 The Board oi Directors shall have full power
 to adopt such b. laws for the government ol this corporation as to them may seem proper. l Any vacancy in the Board of Directors may be filled by the remaining members of the board by election fro n among the stockholders
 s Within ten days after the election of any
 Board o1 Directors they. shall meet rect
 and elect from among their number
 the officers of this corporation. who shall be x
 President, Nice-President, secretary and Treas
 urer and such other minor officers or agents as
 the Board of Directors may deem necessary for
 the best interests of the corporation. They
 shall hold their offices during the life of the Board of Directors by whom they are elected but may sooner be removed by d vote Cf two
 thirds of the board of directors.
 ; 2. The highest amount of indebtedness or
 liability, direct or contingent, to which this corp )Tation shall be at any time subject, shall not be more than One Hundred and Fifty Thousand ($l50,0O000) Dollars.
 10. The Capital stock may be increased or decreased by the afil native vote of the ma jority of the stock then issued, but in case Q! the increase of the Capital Stock, each share
 holder of either common or preferred shares shall have the privilege of subscribing for
 such number of proposed increase as he may
 be entitled to, according to the number of shares held by him as evidenced by the records of the company before the stock is increased. f II. The private property of the stockholders of this corporation shall be exempt from cor porat debts of any kind whatsoever.
 F. Annual meetings of the stockholders shall be held at the city of Nogales, Santa
 Cruz county, Territory of Arizona for the puf- } pose of electing directors and for such other purposes as may be necessary and proper 13 These Articles of Incorporation may be amended at any regular meeting of the stock holders or at any special meeting called ioI | that purpose; but notice OI said amendment | shall be given to each stockholder either per | sonally or in writing at least sixty days before | the date at which such amendment is to D, | voted upon.
 H IN WITNESS WHEREOF, We have herennto se | our hands and seals this l6th day of April II 4. D. 1907.
 II (signed) R. E. McCLELLAND, SEAL. | GEORGE NJ. SHELLY, SEAL. | B. F. FLETCHER, SEAL II