The oasis., 1909-05-01

Directors shall be elected by the Board of Directors, and shall hold their offices until the next Annual Meeting or unLI thelr 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 vacancles among their number or among the otncers of ihe Corporation, as may occur by deatl resign ton or otherwise.
 The meetings Ol 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 a majority of said Board may be present, shall be regular meet ings.
 The annual meeting of the stockholders, shall be held on the first NondAy ufter the first Tuesday in each year, The Board of Directors shall have full power to sell or exchange the shares Of capital stock Ot this Corporation for mineral ands 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 to the Board of Directors may seem best, or 10 sell the same for cash or eX- change the same for shares of the capital stock Of other corporations.
 The B'ard of Directors shall have power to make, establish amend, repeal or alter any or all bylaws, and rules and regulations, deemed eXpedentfor the management of the affairs of the Corporation, and 10 appoint and employ Q and 10 fix the compensation of the same If any Director shall cease to be 8 stock holder he shall no longer be considered 10 be a Director, and the remaining Directors shall elect Director from the Stockholders of said Corporation, to fl said vacancy until the next annual meeting of the Stockholders.
 ARTICLE G. 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, prOvdet always that said proxies shall be in writing and held and voted by stockholder of the Corporation. ARTICLE7 The officers and stockholders of this Corporation and their private property shall always be exempt from any and all liabilities for debts of this Corporation. ARTICLES s. The highest amount of indebted. ness, direct or contingent to which this Cor pOration may at any time be subject. shall not exceed ne-tenth Oi tn" capital stock. These Articles can be amended at any regu- lar meeting Of the Stockholders by the affirma- tive vote of three-hfths of all the stock present at snch meetings, provided, that threeffth 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 such amendment is to be submitted for action.
 Said notice to be mailed out at least two weeks befoIe the date set for the meeting. ARTICLE 10. Until vacated by subsequent appointment death, resignation or removal from Arizona, Allen Y. Bird, Jr., who is and has been b0nafde resident of Arizona for al least three years last past, is appointed Resi. dent Agent upon whom all notices and pro- cesses, including notice of summons, shall be served. In witness whereof we have herruntc set our hands and seals this l2th day of April 1909
 ALLEN T. BIRD. fSEALl ALFRED THURrELL, SEAL