The oasis., 1909-04-17

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
rs the Board Of Directors may determine. The
Board Of Directors shall have power to fiji all
vacancies among their number or among the
officers OF the Corporation as may occur by
deatl,, resignation or otherwise
The meetings OF the Board OF Directors Shall
be held Ht such times and such places rs 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.
me 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 smelteTs. 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 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 of
the Corporation and 10 appoint and employ
=
and to fix the compensation OF the same.
II any Director shall cease to be stock
holder, he shall no longer be considered to be
a Director, and the remaining Directors shall
elect Director from the stockholders OF said
Corporation, TO fill said vacancy until the next
annual meeting OF the Stockholders.
ARTIcLE6. 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 said
proxies shall be in writing and held and voted
by stakeholder of the Corporation.
1 ARTICLE7. The officers and stockholders of
I this Corporation and their private property
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 not
exceed onetenth OF the capital stock.
These Articles can be amended at any regu.
/ lar meeting OF the Stockholders by the affrma-
tive vote OF three-fiths of all the stock present
at such meetings provided, that three-fifths
4 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 i'll
| 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 20. Until vacated by subsequent
appointment, death. resignation or removal
IRON Arizona, Allen T. Bird, Jr, who is and
has been a bonafde 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 b,
served. In witness whereof we have hereuntC
set our hands and seals this 18th day OF April
1909
ALLEN T. BIRD. [SEALl
ALFRED rHURTELL, [SEAL.