The oasis., 1909-04-24

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 sueh comnanea tio,
as the Board of Directors NAV determine Tho
Board Of Directors shall have power TO FIJI alI
vacancies among their number or among tho
QIhcers OF the Corporation. as may occur by
deatll, resignation or otherwise
The meetings OF the Board of Directors shall
be heid at such times and such places as the
majority OF said Board shall determine and
ali such meetings at which a majority OF said
Board may be present, shall be regular meet.
The annual meeting OF the stockholders
shall be held on the first Monday after the first
Tuesday in each year, The Board of Directors
snail nave full power to sell or exchange the
shares of capital stock of this Corporati0n 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
ahY ana all Kinds OF labor or services needed
III carrying on the business of the Coronation
on such terms as to the Board of Directors NAV
seem best, or to sell the same for cash or ex-
cnange the same for shares OF the capital stock
OF other corporations.
Inc Board OF Directors shall have power to
make, establish. amend, repeal or alter any or
all bylaws, and rules and regulations deemed
expedlent Tor the management of the affairs of
tne corporation, and TO appoint and employ
all necessary agents, servants and laborers
ana TO nix the compensation of the same
II any Director shall cease TO be stock
holder he shall no longer be considered to be
Director, and the remaining Directors shall
elect Director from the Stockholders of said
corporation, 10 NIL said vacancy until the next
annual meeting of the Stockholders.
ARTlcLE6 b. The stockholders may be present
Dy proxy atany and all meetings Of the Stock
holders, and vote upon all questions as though
present IN person, provided always that said
proxies shall be in writing and held and voted
by stakeholder of the Corporation.
ARTIcLE7. The officers and stockholders Of
inns corporation and their private property
s ilti always De 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
pOratlon may at any time be subject shall not
exceed one-tenth OF the capital stock.
Ihese Articles can be amended at any regu-
lar meeting OF the Stockholders by the affirma-
1--WE vote OF three-tfths of all the stock present
at such meetings, provided, that three. ffths
present shall be at least one-half of all the
STOCK issued, and provided that any other than
the annual meeting, that notice of the in
tended amendment, shall be given the stock
holders with the notice of Meeting. at which
su Sli amendment Is to be submitted for action.
SAID notice to be mailed out at least two
weeks Defole the date set for the meeting.
ARTICLE 10. Until vacated by subsequent
appointment death, resignation or removal
from Arizona, Allen T. Bird, Jr, who is and
mas Deen bonahde resident of Arizona for at
least three years last past, is appointed Resi-
uent agent upon whom all notices and pro-
cesses including notice of summons shall be
served. In witness whereof we have hereunto
SET our hands and seals this 18th day of April.
1909.
ALLEN 4. BIRD. [SEAL.l
ALFRED THURTELL, [SEAL.l