The border vidette., 1909-09-18
No. 36.

and operate stamp mills and other mills sIneIters sampling works and reduction works or any and every description for milling -me!tine, sampIing and reducing ores and ore, properties milIs and all kinds of reduction other propertv f ev.r id pr %pT%3erty and all soeVer req q1isite aud necessary to the transact deal in the same and in the products thereof. to carry on and conduct general mercantile successful conduct of sail hy,sinass niVe po Ine chase hold. own, control and deal in and handle It's own. and tn shares and properties of other companies aud corporations: to locate buy, bond, acquire, hold own, Iease possess operate sell, nor gage. pledge otherwise dispose of or hypothccate oil lands mineral !ana E. oli, gas, asphAltnnl. petroleum, any of their products asbestos. salt. water and water rlehts, ana any and all kinds of mach inery and pr ptocesses necessariIy connected with the tran sactlon or metals; to borrow money and to sHecute notes, bonds, mortgages deeds of trust to secnre the same; also to ncouire buiId I caliArs z @ anu other means or transportation to and from its mines works to any railroad things incident and necessary to the proper and successful conduct of it's business and to all of which business may he carrii p M ' % J' place or plares the Board of Directors nav oeern Tor the best interests of the corporation.
 The amount of the ca pital stock of tbis oor poratIon dl Ion & shall be One Hundred Tnousand thousand shares of the par value of one do1Ia- each. The shares of stock taken by s1bscribers @ snan pc paid Tor at such tune and in such man ner, either iD cash or by the sale and trapsfer ot property to the corporation, or by services rendered., as the Board of Directors shall de- term inc. and said stock when issued shall be taiiy ttdc paid and non n-assessable. The capital ss9ck etl may be increased or decreased by the affirnatlVe vote Of a majority of the stock: bnt shareholder shall have the DfiviIegs of snh scribing for such number of shares of the nro portion to the number of shares held bx him before the stock is increased. " W The highest amount of indebtedness ar liab ility. either direct conting mt to which this
  Dollars; and he private property of the stock holders of this corporation shall be exempt from the payment of lts corporate debts.
 The bCsiness affairs oes shis corporation shah be conducted by Board of Directors consist Ing of not less than three nor more than seven members. each of whom shali be a stockhoIder: and whenever director ceases to be a stock holder he shall at the time cease to be n director. The directors for any ensuing year shall be elected by the stockholders aJ their regular annual meeting which shall be held at second Monday of October in each year. and sors are elected and qualified Any vacancy in the Board of Directors may be filled by the re- from among the stockholders. and such ap- p0lntment snail be for the unexpired term for shall constitute the first Board of nirect and they shall have power to increase the mem, bership of the board t. any number not exceed- hold theIr office until the first annual meefino of the @ stoeISholders n October, 1910 A major quorum for the trans ;ction of business.
 VII
 Within ten days after the election of any Board of Directors they shall meet and elect the officers of this corporation, who shall be a President, Vice-President, Secretary and Treas 1rer, and such other minor officers and agents IS the Board of Directors shall deem necessary tor the he. best interests of the corporation Any All officers shall hold their office during the fife of the Board of Directors by whom they lre elected, and until their successors are elect sd and qualified
 VIII
 These Articles of Incorporation may be altered 'r amended at any regular meeting of the stock iolders or at any special meeting called for that purpose by the affirmative vote of a majority ,f the stock; and the Board of Directors or any hree stockholders may call a meeting of the tockholders for this or any other purpose not oI. trary to law, but notice of sdch proposed mendment shall be given to each stockholder ither personally or in writing. at least twenty lays prior TO the meeting at which such amend nent is to be voted upon.
 IN WITNESS WHEREOF, we have hereunto set ur hands and seals this seventh day of August, !. D., 1M 6.
 WILLIAM KEMP, (SeaD
 T. E. M UMME 1SeaIJ
 IL k. BEHHELL, (5eaI)