The oasis., 1907-02-09

uI.rs fvhHy. eanifHef fW af mUjbtf#fH fNluifH hold DWn uHnHgf ntet4iN WUrH8Hf Uf 0fhtffisD Iiepu.r O W0lds Hni hmhff nnd. fehheflts pipe iina. Iauks ftf.. mfHu factories. mnphlUe shops Hhd other Noft pftpefttt 0f appliance ffahebiaes and febi- ui way that mNy be necessary uf convenient q f appufienaht f1f ihe pufp0sos 1I soId corpora DiUn
 I0 manufacture electricity. obtain rights oi way. erect poles. .tfing wires or huy Of sClI electricity; To engage in and carry hn gen rral brokerage husiuesst Jy engage iu and carry uu Q general mercantile business. IU engage iu, carry on. and conduct general real estate business, ana t0 that end tO bry sell, mortgage, hyputheeat t0 execute lawful transfers Oi neal estate.
 To engage in. carry on, aud conduct 2 general cattle business, ana tO that end, Co buy sell, mortgage or otherwise dispose of or handle all kinds of cattle and live stock, Of any kind whatsoever. and to do and carry on ali thing, pertaining to the cattle business. To purchase or otherwise acquire, hold, own, pledge hypothecute, sell or otherwise dispose of shares of stock of other corporations: TO borrow money, execute notes, bonds mortgages, and deeds of trust. and tO secure the same. I Q 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. div3duals may lawfully associate themselves 1 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, | as the Board of Directors may consider for the best interests of the Corporation.
 i V. The amount of the capital stock of this ! Corporation shall be Fifty Thousand Dollars 1 (S50,OOO.0O) divided into Twenty-Five Thousand shares (25000) of the par value of Two CD l Dollars each, and said shares of Stock shall be fully paid up and non-assessable at the time | of issuing the certificates therefor 1 The capital stock may be increased or de creased by the affirmative vote of the stoC k | then issued, but in case of the increase l l.f ftn fnl .lnAp II l9ar shall have the privilege of subscribing for such 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 ($l0,000.00) and the private property Of the stockholders of this Corporation shall be exempt from the payment of its 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 d stock holder: and whenever any director ceases to be stockhOlder he shall at the same time cease to be director. The directors shall be elected annually by the stockholders at their ! regular annual meeting which will be held at any of the offices of the corporation on the first Monday of March of each year. and shall hold their offices until their successors are elected
  Directors may be filled by 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- pointmeat is made. The first Board of Direc- tors snall consist of the incoTporators whose names are hereto subscribed. The majority oi the Board of Directors shall constitute d , quorum for the transaction of business VIII. Within ten days after the election oi , any Board of Directors they shall meet at the
 principal office of the Company, to-wlt, al
 lpe Ariz ar plp bp of k corporation, which will be a President Vice
 President, and Secretary and Treasurer, and f such other minor officers and agents as the Board of Directors may deem necessary for the
 best interests of the Corporation. The Presi , dent and the Treasurer, and the Secretary
 shall be members of the Board of Directors
 and the office of Secretary and Treasurer ma!
 be held by the same Director. All the officer:
 shall hold their offices during the life of tht
 Board of Directors by whom they are elected
 and until their successors are elected an6
 qualified, unless sooner removed by vote O
 two thirds of the Directors
 Until the first annual meeting of the stock
 holders the following named shall constitute
 the officers of this corporation to-wit 0: K
 Franklin, President, Refugia Franklin, Vice
 President, and H. A. Smith, Secretary anC
 Treasurer.
 TX. These articles of incorporation may bt !, altered or amended at any regular meeting 0 !, the stockholders, or at any special meeting called for that purpose, by an affirmative yot : of the majority of the stock then issued: an' the Board Of Directors or any three stock : holders may call meeting for that, or an, - other purpose not inconsistent with law, bu t notice of such proposed amendment shall b. y given to each stockholder either personally 0
 in writing, at least thirty days prior to th ' meeting at which such amendment shall b D voted upon.
 I IN WITNESS WHEREOF we have hereunto SC
 our hands and seals this Sth day of Januar - A. D. 1907.
 |. c. K FRANKLIN, [SEALl. Il. A. SMITH, lsEALl.