The border vidette., 1909-09-04

claims or prospects of gold. silver, copper or lands or properties, oil wells, real estate and interests in any of said properties; to engage build, own and operate stamp mills and other works of any and every description for milling. smelting sampling and reducing and ore propert1es. mills and all kinds of reduction works. real estate personal property and all quisite to the transaction of it's business to the products thereof; to carry on and conduct q general mercantile business and to that end and all commodities of every kind conductive purchase, hold own, control and deal in and handle it's own and the shares and stocks of bny. bond, scq uire, hold, own. lease, possess, operate. sell, mortgase; pledge or otherwise lands, oil, gas, a phaltum. petroleum any of rhgif @ e sT wat3r ana water and processes necessarily connected with the transaction of it's business to borrow money and to execute notes. bonds, mortgages or deeds of trusts to secure the same; also to acq rire, i turnpikes, canals and other of transpor- railroad, waterway or hi ighway. aud generally to do all things Incident or necessary to the | and to Go and perform each and every act and thing which it is lawful for natural persons to such place or places either in the United States ton tion 0''--- -0- '''' '--'-' 'ii'
 
 poration shall be One Million tSI,0OOOOo), dol lars, divided into one mili n shares of the par stock shall be paid for at such time and in such nTopeTty for or benefit of the tion, for services rendered, and said stock able: and the action of the Board of Directors in issuing shares of the capital stock shall, in the transact, n, b final and binding on ali parties | by the affirmative vote Of q majority of the | stock; but in caso of the increase of the capital of subscribing for such number of shares of the proposed increase as he may be entitled to him before the stock is increased
 VI.
 The highest amount of indebtednrs ss or Iiab- 1lity, either direct contingent. to winch this corporation is at any time to subject itself Fifty Thousand Dollars: and the private prop erty of the stock khoIders of this corporation shall be exempt from the payment of It's cor porate debts.
 The business affairs of this corporation shalt be conducted by Board of Dire ectOrs consist ing of three members, each of whom shall be a be a stockhoder he shall at the same time cease to be a director. They shall be elected annual m seting which shall be held at the principal office office of the on pany on the second Monday of office until their successors are elected and DTS may be filled by the remaining mem bers of he Board by appointment from among the for the unex pired time for wh 'ch the appoint nent is made The incOrporators whose names I hereto subscrit ed shall constitute the first Board of Directors and they sEall hold their z office until the first annual meeting of the ' in October 1910. A majority of ' he Board of Directors shall constitute q quorum or the transaction of business.
 VII. Within days after the election of any Board of Directors they shall meet and elect he officers of this corporation, who shall be a vice president, secretary and treas rer, and such other minor officers and agents $ the Board of DIrec' ors shall deem necessary or the best interests of the corporation. Any wo offices may be filled by the same person. III officers shall hold their office during the life ~ f the E, ard Of Directors by whom they O lerted. and until their successors elected II nd qualified. U
 i->' n These Articles of Incorporation may be all cred nded at any regu ar meeting of the st any special meeting called tC )r that purpose by the affirmative vote of tC