The oasis., 1909-05-22

bmelbeTh. COnCenIThLOTbi anu Ill klnuS Ol WOTk and appliances for the purposes Of treating, reducing, handling, or otherwise dealing in any and all kinds of ores, and minerals. Also to buy, hold, sell, assign, and dispose of stock of other corporations and also to borrow money, and t0 contract to repay the same with or without interest, upon such terms bs the Board of Directors may determine. And for that purpose mortgage pledge, hypothecate, any and all of ts property 10 make such con tracts, acquire, mortgage, operate and transact for such property and possess all the powers in relation thereto, as a private individual may under the laws possess and enjoy.
 ARTICLE 3. The principal office or place of transacting the business of rhs Corporation shall be in NOgales, Santa Cruz County, Terri tory ofArizona, and the principal place of bus- ness of such corporation shall be in the City of Chicago, County of toOk State of Illinois. At either of which places, the Board of Directors, and the stockholders may hold meetings, and the books, records, and seal of the Corporation may be kept. And said Corporation may also transact any of its business and establish and maintain offices at any places within or with out the Territory of Arizona, or the City of Chicago, State of Illinois, as the Board of Directors may provide and determine. ARTIcLE4 The amount of the capital stock of this Corporation shall be 100000 dollars, divided into 000,000 shares of the par value of $l % each and all shares, when issued, shall be | fully paid, and non n-assessbale.
 | ARTICLE B. The affairs of this Corporation shall be conducted by a Board of three Direc- tors and the following names shall constitute | the Board of Directors until their successors are elected, namely, Allen T. Bird, Alfred Thurtell, D. F. Orange, Thereafter the Board shall be elected from among the stockholders, on the first Monday, after the first Tuesday in each year. The officers Of said Corporation, | until their successors are elected shall be | Allen T. Bird, President; Alfred Thurtell, Secretary; D. F. Orange. Treasurer Such other officers as may be determined by the Board of | Directors shall be elected by the Board of Directors, and shall hold their offices until the | next Annual Meeting or until their successors | are elected and qualified.
 | Said officers shall receive such compensation | as the Board of Directors may determine. The
 Board of Directors shall have power to fill all vacancies among their number or among the officers of the Corporation, as may occur by deati, resignati tion or otherwise
 | The meetings of the Board of Directors shall be held at such times and such places as the majority of said Board shall determine, and all such meetings at which majority of said
 Board may be present, shall be regular meet
 ings.
 The annual meeting of the stockholders,
 shall be held on the first Monday after the first
 Tuesday in each year, The Board of Directors
 shall have full power to sell or exchange the
 shares of capital stock of this Corporation for
 mineral lands, mining claims or other real
 property, or for mills smelters, hydraulic
 plants or any other kind of machinery or for
 other kind of personal property or for
 any and all kinds of labor or services needed
 in carrying on the business of the Corporation
 on such terms as 10 the Board of Directors may
 seem best, or to sell the same for cash or eX.
 change the same for shares of the capital stock | of other corporations.
 The Board of Directors shall have power to
 make, establish. amend, repeal or alter any or
 all bylaws, and rules and regulations, deemed
 expedient for the management of the affairs ol
 the Corporation and to appoint and employ
 all necessary agents, servants and laborers
 and to fix the compensation of the same.
 If any Director shall cease to be stock | ba hal bp n he
 a Director, and the remaining Directors shall
 elect Director from the Stockholders of said
 Corporation, to fill said vacancy unt til the neXt
 annual meeting of the Stockholders. ARTICLE 6. The Stockholders may be present
 by proxy at any and all meetings of the Stock holders, and vote upon all questions as though present in person, provided always that sai6
 proxies shall be in writing and held and voted by stockholder of the Corporation. , ARTIcLE7 The officers and stockholders O this Corporation and their private propert! } shall always be exempt from any and al
 liabilities for debts of this Corporation. : ARTICLES. The highest amount of indebted ness, direct or contingent to which this Cor
 poration may at any time be subject, shall no z exceed one-tenth of the capital stock. These Articles can be amended at any regu lar meeting of the Stockholders by the afHrma tive vote of three-fths of all the stock presen at such meetings, provided that three-ffth present shall be at least one-half Of all tn
 stock issued, and provided that any other thai | the dnuudl lHeetluBi tldt HotlCc VI lue III
 tended amendment shall be given the stock v holders with the notice of Meeting, at whicl ) such amendment is to be submitted for action
 Said notice to be mailed out at least tw |. weeks befoIe the date set for the meeting. ARTICLE 10. Until vacated by subsequen
 appointment, death, resignation or remova t from Arizona, Allen T. Bird, Jr., who is an = has been boDafide resident of Arizona for a e least three years last past, is appointed Res
 dent Agent, upon whom all notices and pro v cesses, including notice Of summons, shall b l served. In witness whereof we have hereunt set our hands and seals this 18th day of Apri ;, 1909.
 n ALLEN T. BIRD, [SEAL.l ALFRED THuRTELL, SEAL