The oasis., 1909-05-15

tutSi tbt. AioO tTttllnB hHu OpcTdLlUR lulllH, smelters concentrators, and all kinds of work 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 to contract to repay the same with or without interest upon such terms as the Board of Directors may determine. And for that purpose mortgage, pledge, hyp0thecate, any and all of ts property to make such con- tracts, acquire, mortgage operate and transact for such property and possess all the powers in relation thereto, as private individual may under the laws possess and enjOy.-
 ARTICLE g. The principal office or place of l transactng the business Of this Corporation | shall be in Nogales, Santa Cruz County, Terri | tory of Arizona, and the principal place of busi ness of such corporation shall be in the City of | Chicago, County of Cook, 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 GOO shares of the par value of $l % each and all shares, when issued, shall be | fully paid, and non-assessbale.
 | ARTICLE 5. The affairs of this Corporation shall be conducted ty 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 l 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 deatll, resigna ton 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, ana all such meetings at which majority of said Board may be present, shall be regular meet ings.
 The annual meeting of the stock holders shall be held on the first Monday after the frs
 Tuesday in each year, The Board of Directors shall have full power to sell or exchange tho shares of capital stock of this Corporation fOl mineral lands mining claims or other req
 property. or for mills, smelters, hydraulic
 plants, or any other kind of machinery or fol
 other kind of personal property or fOi
 any and all kinds of labor or services needed
 in carrying on the business of the Corporation
 on such terms as to the Board of Directors may
 seem best, or to sell the same for cash or eX
 change the same for shares of the capital stocl
 of other corporations.
 The Board of Directors shall have power tC
 make, establish amend, repeal or alter any o
 all bylaws, and rules and regulations, deemed
 expedient for the management of the affairs 0
 the Corporation, and 10 appoint and emplO,
 all necessary agents, servants and laborers and to fl the compensation of the same.
 If any Director shall cease to be a stock : holder he shall no longer be considered to b l 8 Director, and the remaining Directors shRl
 elect Director from the Stockholders of sait Corporation, to fill said vacancy until the neX
 annual meeting of the Stockholders. , ARTICLE6 The Stockholders may be presen by proxy at any and all meetings of the Stock
 holders and vote upon all questions as thougl present in person, provided always that sai , proxies shall be in writing and held and vote
 by stockholder of the Corporation
 ARTICLE7 The officers and stockholders c
 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 3 ness, direct or contingent to which this Col
 poration may at any time be subject, shall nc ' exceed one e-tenth of the capital stock. f These Articles can be amended at any regl lar meeting of the Stockholders by the affirmt
 tive vote of three-ffths of all the stock preseI
 at such meetings, provided, that threef fth v present shall be at least one-half of all tn stock issued, and provided that any other tha r the annual meeting, that notice of the il
 tended amendment shall be given the stocl e holders with the notice of Meeting, at whic such amendment is to be submitted for actioi
 Said notice to be mailed out at least tW 8 weeks befoIe the date set for the meeting
 ARTICLE TO- Until vacated by subsequer I appointment, death, resignation or removi f from Arizona, Allen T. Bird, IT,, who is an has been bonafde resident of Arizona for ]. least three years last past, is appointed Res
 dent Agent, upon whom all notices and pr $ eeSses Including notice of summons, shall n served. In witness whereof we have hereun set our hands and seals this 18th day of Apri s 1909.
 Y ALLEN T. BIRD. SEAL ( ALFRED THURTELL, [SEAI