The oasis., 1907-01-26

1elnliH hNil 0Nn manage. np0faie Ubfie8Hf. Qf 9lhefWIse 1lep0ts nI We11a and flmbef fHttvfit. mHfhnH shop. 8hd ether Wofks pftpefiip 0f appliances iHhthees and fiNhts ai Way fhNt ulht he utpefsHfF uf convenient or gplnttenaht iof ihe pufpyses of said t0tptfa.
 To manufacture electricity. obtain fiphts of WAY erect poles string wires Uf buv or feil el",tnriiFi lo engage 10 and carry on gen. erul brokerage business f1 engage in and carry 0n general mercantile busihess 10 engage n, carry On and conduct A general teal estate business, and Co that end Go buy sell mortgage, hyp0thecats. Co execute deeds pf trust, deeds in escrow. and all other lawful transfers Of real estate.
 Io engage in, carry on, and conduct general cattle business, and Go that end. to bnv sell mortgage or otherwise dispose of or handle all kinds of cattle and live stock. of any kind whatsoever and Co do and carry on all things pertaining to the cattle business. To purchase or otherwise acquire. hold, own pledge, hypothecate, sell or otherwise dispose of shares Of stock Of other corporations; To borrow money, execute notes, bonds, mortgages, and deeds ot trust, and Co secure the same: To do and perform all matters and things necessary, expedient or proper or lawful to carry out the purposes. and businesses or acts for which in- divsduals may lawfully associate themselves together to perform and do and perform every act whatsoever which 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 or foreign countries as the Board of Directors may consider for the best interests of the Corporation.
 V. The amount of the capital stock of this Corporation ud, n shall be Fifty Thousand Dollars ($5OOO0.OU divided into Twenty-Five Thousand shares (250O0) of the par value of Two @ Dollars each, and said shares of Stock shall be fully paid up and non-assessable at the time of issuing the certificates therefor.
 The capital stock may be increased or de- creased by the affirmative vote of the stock then issued, but in case of the increase of the capital stock each shareholder shall have the pri VilpUq of SuhSpribinU c11oh number of shares of the proposed increase as may be allotted to him according to the pro portional number of shares held by him at the time of the increase.
 VI. The highest amount of indebtedness or liability, either direct or contingent, to which this corporation is at any time to subject itself, shall not exceed the sum of Ten Thousand Dollars ($l0OO0.0O and the private property of the stockholders of this Corporation shall be exempt from the payment of it's corporate debts.
 VII The Business affairs of this corporation shall be conducted by board of directors con- sisting of not less than three nor more than seven members each of whom shall be Il stock holder: and whenever any director ceaSes to be stockhoder he shall at the same time cease to be a director. The directors shall be elected annually by the stockholders at their regular annual meeting which will be held at any of the oilces of the corporation on the first Monday of March of each year. and shall hold their offices until their successors are elected and qualified. Any vacancy in the Board Of DlTcclOIS may De Hlleu Dy the remaining mem bers of the Board by appointment from among the stockholders, and such appointment shall be for the unexpred term for which the ap- pointment is made. The first Board of Direc- tors suall consist of the ineorp0rators whose names are hereto subscribed. The majority of the Board of Directors shall constitute 8 quorum for the transaction of business. 1 WILL Within ten days after the election of any Board of Directors they shall meet at the principal office of the Company, to-wit at Nogales, Arizona, and elect the officers of this corporation, which will be q President, a Vice President, and Secretary and Treasurer, and such other minor officers and agents as the i Board of Directors may deem necessary for the best interests of the Corporation. The Presi- dent and the Treasurer, and the Secretary 1 shall be members of the Board of Directors, and the office of Secretary and Treasurer may be held by the same Director All the officers | shall hold their offices during the life of the ! Board of Directors by whom they are elected, and until their successors are elected and ! qualified, unless sooner removed by vote of i two thirds of the Directors.
 Until the first annual meeting of the stock holders the following named shall constitute l the officers of this corporation, to-wit: o. K. ! Franklin, President, Refugia Franklin, Vice | President, and H. A. Smith, Secretary and Treasurer.
 TX. These articles of incorporation may be | altered or amended at any regular meeting of the stockholders, or at any special meeting called for that purpose, by an affirmative vote 1 of the majority of the stock then issued; and | the Board of Directors or any three stock 1 holders may call a meeting for that, or any other purpose not inconsistent with law but notice of such proposed amendment shall be l givento each stockholder, either personally or l in writing, at least thirty days prior to the meeting at which such amendment shall be voted upon.
 IN WITNESS WHEREOF we have hereunto set i our hands and seals this Sth day,Of January A. D. 1907.
 O. K FRANETJN fSEAI1