The oasis., 1907-02-02

pv'fNI fu NnFf NNutfHNi fufl Hf UHsf uf NfNrfNl0n heuulfl. hold GWn manage 0pofHte m6ffFaet, of 0ihtfRi.a dispose 0f Wo5ds. and iim5of ands fehnefne, pipe lines tauks tafs, mHuu inrt0fics. uAehiue shops and other works, properties 0r appliances. franchises and rights 0f way that may be necessary of convenlent of nppurtenaht i0f the purposes Of said cUrpora4 ti6n
 T0 manufacture electricity obtain rights of way erect poles. string wires Of buy or sell electficity; TO engage Tn and carry Ofi gen. efal brokerage business3 To engage in and carry on q general mercantile business: To engage in carry on and conduct q general real estate business, and Co that end tO buy, sell, mortgage, hypothecate, Co execute deeds of trust, deeds in escrow, and all other lawful transfers of real estate.
 To engage in, carry on, and conduct general cattle business, and to that end, to 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 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 c0rporatOns To borrow money, execute notes, bonds, mortgages, and deeds of trust, and to 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- div!duals 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
 
 best interests of the Corporation. V. The amount of the capital stock of this Corporation shall be Fifty Thousand Dollars l ($50,000O0) divided into Twenty-Five Thousand Shares (25O00) of the par value of Two @ Dollars each and said shares of Stock shall be | fully paid up and non-assessable at the time of issuing the certificates therefor. l The capital stock may be increased or de- 1 creased by the affirmative vote of the stock l then issued, but in case of the increase of the capita, stock, each shareholder shall have the privilege of subscribing for such nun Der of shares of the proposed increase may be allotted to him according to the pro portional number of shares held by him at the | time of the increase.
 VI The highest amount of indebtedness or 1 liability, either direct or contingent, to which this corporation is at any time to subject itself, shall not exceed the sum of Ten Thousand l Dollars ($l000O.OO) and the private property ot | the stockholders of this Corporation shall be exempt from the payment of its corporate | debts
 shall be conducted by board of directors con- sisting of not less than three nor more than seven members. each of whom shall be a stock holder: and whenever any director ceases to l be stock holder 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 and qualified. Any vacancy in the Board of
  bers of the Board by appointment from among the stockholders, and such appointment shall be for the unexpired term for which the ap- | pointment is made. The first Board of Direc- tors snall consist of the incorporators whose names are hereto subscribed. The majority of the Board of Directors shall constitute & quorum for the transaction of business.
 VIII. 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 ton Nxht tnh ha hnr1f President, and Secretary and Treasurer, and 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 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 oi 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: Q: 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 oi the stockholders, or at any special meeting ; called for that purpose, by an affirmative vote . of the majority of the stock then issued: and the Board of Directors or any three stock holders may call meeting for that or an! other purpose not inconsistent with law, but notice of such proposed amendment shall be given to each stockholder, either personally ol in writing, at least thirty days prior to the meeting at which such amendment shall De : voted upon
 I IN WITNESS WHEREOF we have hereunto sci our hands and seals this Sth day of Januar! A. D. l907
 0. K. FRANKLIN, [SEAL]. H. 4. SMITH, [SEAL] REFUGIA FRANKLIN, [SEALl.