The border vidette., 1912-02-17

erty fevery kind and nature whatsoever re qusite and necessary to the transaction of its 6usiuess: carry on and conduct Seneral mercantile business and to that end to deal iii ductive to the successful conduct of said husi- ness: to purchase, hold, own, control deal in aud handle it's own shares and the shares and properties of other companies and corporations, and the S S0p n.i of oter ships, persons or corporations; to locate, 5uy sell 1nortyag- pledge. hypotfecate other wise dispose of oI lands, oil wells. mineral their products, asbestos. salt. water and water rights. and any and all kinds of machinery and inning, handling or controlling any Of such sub aintain and operate electric light plants and electric power plants and to furnish elcctrIcity lighting power or other legitimate purpose to acquire. byild own and operate railroads. tram ways. turupikes, canals ditc1es or other means oftransportatou Of to and from i:S mines or works to any railroad: waterway or highway; to borrow money, and to issue its no es. bonds mortgages or other evidences of debt to sccafe the same an1 generay to do d all tngs roct pr Of its business aud which it t1 lawtul for natural carried or at any place or places which the Roard of Directors may Geen for the best in terests of the corporatlon-
 The bu-in.ss affairs of this corporation shall be conducted by Board of Directors consisting of three members, each of whom shall be a stockhoider. and whenever any director ceases to be stockholder he sAaii al go; by Tsason shall be elected annually by the st2ckhoiders at their regular annua. meetinS WnlSl Shall pS held at the office ofthe corporation in ths town of NosaleS, Arizona, on the first Monday 0l February in each year and they shall hold their office for one year or until tn IT succ ssoTs that tAa ii ' Boar of Directors shall be com poseI of the incorPnratort who's, nn;n"s are stitute tn" Board of Directors nn:il tue !eg"ler an nu.I meesipg Of tit' stc cc,thnliers or tn fret Monday of FeDruafy. 1913 Any vacancy in the Boa ard of Directors may he filled by the remain ing members of the Boeri by appoiI trnCnt from among the sto kh0lders, and a majority of the Board of Directors shall constitute a quorum for the transaction of business
 VIII
 Board of Directors they shali meet at the oih e of the corporation aad elect from among their number th" off .'ers of this cnrporat,on wf.o shall Ise Presidant. VI"e-President Secre ary an.l~ Treasurer. and such other officers and agents a the Board of rirectnrs may doom npce say. All officers sh al hold their office whom U ey cleo ed ant until the'r suc- Q are ch,.sf and Qu"lite.i nnless so"ner any two offices may be held by the same person.
 These Articles Of In .crporiti may be altered amended at any regular meetn of thu stock. holders, or at any epf s'al meet 'nG called Ter that purpose. by the affirmative vote of 8 TDR- jority of tho stock. special Iu"etings of the stock holders for that any other purpose rot inconsistent with law. may be called in the of the business to be transacted at such special meeting shall be given to 6aci, stock odar day prior to such meeting. The Doard of Di- rectnrs may adopt Bylaws for the corporation, which snsli be effective until rejected by the sto khOiders.
 IN WITNESS WHEREOF, we have herrnnto set our hands and seals this fist day of February. A. D., nineteen hundred and twelve.
 tI L. BEATTY, (S"aD
 E. EALpa [ i5fi H.. convrN. {sssB ;sss8