The oasis., 1909-05-29

ARTICLE II; The general nature of the busi ness to be proposed to be transacted is to en gage in the general business of mining mill ing and reducing ore of all kinds. TO pros pect, bore, drill and mine for gold, silver, cop per, lead, zinc iron, antimony, tin, tungsten, building stone marble, granite and all kinds of metals, minerals and precious stones, oil, gas, coal, and to mill, convert, prepare for market and otherwise produce and deal in the same and in the products and by-prOducts thereof; to purchase or otherwise acquire, own, exchange, sell, or otherwise dispose of, mortgage, hypothecate and deal in mines, mineral lands of all kinds oil, coal and timber lands real and personal estate, water and water rights, and to work, i, explore, operate and develop the same, and carry on the business of mining in all it's branches; to purchase or otherwise acquire, erect, own, operate and dispose ot smelting and ore reduction works, oil refneries, saw mills and power plants; to construct, carry out malntaln improve, manage, work, con trol and Superintend any roads, ways tram ways, railways, bridges. reservoirs, water courses, aqueducts, furnaces hydraulic works, electrical works factories, warehouses and other works and cOnveniences which may be necessary. directly or indirectly, in connection with the objects of the company and to con tribute to, subsidize or otherwise aid or take part in any such operations; to do general manufacturing and mercantile business, to own, handle and control letters patent and in
 
 and that of other corporations, and 70 vote any shares of stock of otter corporations owned by 1t the same as a natural person might do; to borrow money and to issue bonds, notes, de- bentures and other evidences of indebtedness and secure the payment of the same by mort gage, deed of trust or otherwise; to act as agent, trustee, broker, or in any other fiduci- ary capacity; and in general to do and perform such acts and things and transact such busi- ness in connection with the foregoing objects. not inconsistent with law, in any part of the world, as the Board of Directors may deem to the advantage of the corporation.
 ARTICLE III. The capital stock of the cor poration shall be Three Hundred Thousand Dollars (S300, ,00000), divided into Sixty ThouS- and (60000) shares of the par valueOf Five Dollar (S5 O0each which shall be paid for at such times and in such manner as the Board of Directors may designate. All or any portion of the capital stock may be issued in payment for real or personal property services, or any other right, franchise or thing of value neces- Sary or advantageous to the corporation, and when so issued shall become and be fully paid the same as though paid for in cash at par, and the Directors shall be the sole judges of the value of any property right or thing acquired in exchange for capital stock. No shares of stock shall be issued until fully paid for in the manner and at the price prescribed by the Board of Directors and thereafter the same shall be non -asseSsable
 ARTICLE W: The commencement of the cor poration shall be the day these Articles are nleu IOI T6cOIu III dCtOTudUce WlLn l0c StdLutc in such case made and provided, and it shall endure for the full term of twenty-five years thereafter, with the privilege of perpetual suc- cession.
 ARTICLEV The affairs of the corporation shall be conducted by Board of Directors and by such officers as the said Board ol Directors may elect or appoint.
 The number of the board of directors shall be fixed by the Bylaws which may at any time be amended or otherwise changed by vote of a majority of the Board of Directors.
 The Directors shall be elected from among the stockholders at the annual meeting which shall be held on the first Monday of January of each year, unless said day be legal holi day, then on the succeeding day. The Board of Directors shall designate the place and hour of such meeting.
 The following persons shall constitute the Board of Directors until their successors are elected and qualified: George W. Moore Harry Fucker, Joseph A. Hunter, Henry Greenwell, s. F. Noon.
 ARTICLE VI: The Board of Directors shall have power to fill vacancies occurring in the Board from any cause.
 ARTICLE VII: The highest amount of in debtedness or liability to which the corpora tion may at any one time subject itself shal be the sum of Two Hundred Thousand DOllari t$2000 00000).
 ARTICLE VIII: The private property of ths stockholders of the corporation shall be forever exempt from it's debts or obligations. IN WITNESS WHEREOF, we have hereunto SC our hands and seals this 18th day of April 19O9
 JOSEPH A. HUNTER, [sEALl
 GEO. W. MOORE, lSEALl.