The oasis., 1907-05-18

Jr aii other nde Uf fnit9fHl lands nf Nfnfrf lrs oil walle and other fpal estate 8ud inter sfts in Ang of said properties; Co engage iH fhr earfv Un the Business 0l mining. building 0nN operating staIhp mills, sfw milis. cement mIll- and oth millH smeltefs aud rdHtiim W'Ih+ for reducing ores Di every desf upttth, tp ur quire titles C. miuea aud Minihg pfDpeftits mills. real estate personal property and ni other property ol auy eHd every kiud Wh8it. ever req llsite hEd necessary i0 the tfanWciipr ni iis husBcss. i0 W0rE, displse oI and teHl in Che same and iu tlfe products thcfeas iV carry on and conduct general merchandise busi ness. and tO that end Co deal iu any and al commodities of every kind conducive tO tne successful conduct Uf said bu-tDess. Co pur- chase, hold, own, cOutrul and Ce"l in the shares and properties 0i other toInpahles ahN corporations; Co locate, Duy, bond, acquire. hold, own, lease, possess, operate, sell, inOri- gage, pledge or otherwise hypOtheEttc olt lands, mineral lands, timber land, coa. land oil, gas asphaltum, petroleum, or any of thelf products, asbestos, salt, Waler and water rights. or any and all kinds of machinery; c. own, handle and control letters patent an0 inventions; to build and operate railways tc connect the mines and properties ot the com pany with other railways; to bnild and operate and maintain telegraph and telephone lines, electric light plants and ice plants. tramways. steambcats and water transpOrta, tiOn facilities outside of the Territory o1 ArZOna to borrow money and execute notes, bonds, mortgages CT deeds or trust tU secure the same; and generally tc do all things incl dent or necessary to the p,nper conduct Of ihc business of this corporation, and tO do anG perform each and every act and thing which 1t is lawfnl for natural persons to dQ;sal oi which business and occupations may be car ried on aI such places a. tue Board oi Director may deem for the best intereats of the corpora tiOn.- s3!s Fa.--.s *5ls.;-
 ,. The authorized amount of the capita. stock c1 this corporation shall De Two'Hmdreu and Fifty Thousand g$250 ,0O000) Dollars divided into Two Hundred and Fifty Thousand shares of One Dollar ($D each. At such time as the board of directors may by restitution direct said Canff4l Sfopk shall hp laa id into his pOration, either in. cash, or by the sale and transfer to it of real and personal property for the uses and purposes of said corporation, in payment for which shares ot the capital stock of said corporation may be issued, and all os the capital stock issued by the Company shall be fully paid up and ,non-assessa ble.
 G. The time of the commencement of this corporation shall be the date of the filing of these Articles of Incorporation in the office Ol the Auditor of the Territory of Arizona. and the termination thereof shall be twenty-five years thereafter
 T. The affairs of this corporation shall be conducted by board of iye or more directors who shall be elected annually by the stock holders of the corporation. Until the tTS annual meeting the following persons shall constitute the Board Of DireC t1rs: Robert E McClelland, Benjamin F. Fletcher, George NJ Skeily, Robert Fair and f. Il Wilson.
 The Board of Directors shall have iull power | tO adopt such bv vlaWs for the government oi 1 this corporation as Co them may seem proper | Any vacancy in the Board of Directors may bl 1 nlleQ HA the fe4AlNtlE mem betS or tne tUul't : by election fro Il among the stockholders. l z, Within ten days after the election of any l Board of Directors they shali mee' l and elect from among their number l the officers of this corporation. who shall be g i President, Vice-President, Secretary and Treas urer, and such other minor officers or agents a ! the Board of Directors may deem necessary to | the best interests of the corporation. They shall hold their offices during the life of th' Board of Directors by whom they are elected but may sooner be removed by vote cf two thirds of the board of directors.
 g. The highest amount of indebtedness o liability direct contingent, to which thi corporation shall be at any time subject, shal not be more than One Hundred and Fit Thousand (Sl50,000 000) Dollars.
 10. The Capital stock may be increased 0 decreased by the afil native vote Of the ma jority of the stock then issued, but Ill case Q the increase of the Capital Stock, each share holder of either common or preferred share shall have the privilege of subscribing fo such number of proposed increase as he ma
 be entitled to- according to the number 9 shares held by him as evidenced by the record of the company before the stock is increased.
 H. The private property of the stOckholder of this corporation shall be exempt from coI
 porate debts of any kind whatsoever.
 F. Annual meetings of the stockholder
 shall be held at the city of Nogales, Sant
 Cruz county, Territory of Arizona, for the pul
 pose of electing directors and for such othe
 purposes as may be necessary and proper
 E. These Articles of Incorporation may
 amended at any regular meeting of the stoci
 holders or at any. special meeting called io
 that purpose; but notice ot said amendmer
 shall be given to each stockholder either pc
 sonally or in writing at least sixty days beiol
 the date at which such amendment IS 1" !
 voted upon.
 IN WITNESS WHEREOF, We have hereunto s'
 our hands and seals this 10th day of Apn
 A. D. 1907.
 (signed) R. E. MoCIELLAND, SEAL
 /" GEORGE M. SHELLY, SEAL
 B. F. FLETCHER, lsEAL.lf