The border vidette., 1912-01-13

! thereof. Also to establish and carry on ageucies. piauccs. and houses, and to buy and sell all other corporations in Srizoma or i'm anv other state of territory of the United States or in fore qure, hold. pledge, hypothecate, sell or other, wise dispose of shares of the capital stock of other corporations or of this corporation, and also bonds. debentures, bills. promissory notes. mortgages and pledges of this or other corpo- rations, partnerships or persons; to borrow or loan money,'to give and receive mortgages; to erect poles, string wires, and buy or sell eleS- tricity; also to bargain and agree for, buy sell, way and manner deal in and with goods. wares i and merchandise, real estate. mines and mining in possession or iE action or i'll expectancy and to make, do and transact ali and every kind of i business of what nature and kind soever; to , sign, acknowledge. execute and deliver such tbecations bottSmries' biiis of fading. biiis, i bonds notes, receipts, evidences of debt, release and satisfaction of mortgages: Judgements and such other instruments ot writing of whatsoever nent IT proper II the premises; buy, procure, ( hold own. sell, let demise, mortgage, construct means of ftransnortation including eouip,nents thereof and therefor. for mining for any other lawful use or purposes; to build, construct lease seil, mortgage or otherwise hypothecate all kinds of boats, barges, steanlships sailing all things pertaining thereto; acquire, locate, lnanufacture' PrScure: construct: buy; hold operate, develop, distribute transmit and fur 
 water powers. electric light. electric plants: electric power, steam power and any and all | and purposes; to treat. smelt. mill. stamp and reduce ores; metals, bullion and concentrates of construct, niantain, operate. bny, hold, own, dispose of mills smelters. concen traitors and any and all kinds of machinery. aud parts and ap- thereto; to engage in tie business of inspecting examining porting and rePor55&ng & upon miTe5 n itself and others. and to buy. own, sell and deal | and control letters patent and inventions to do a general real estate aud mercantile business. srtcies ofmerchandise the Board of Directors or Contract for. or sefi or Otherwise dispose of cattle, horses sheep, or other animals or their
 peTtail,ing to the cattle business; to carry on, | do and perform each. every and all matters and
 caEy out the purposes of this corporation or
 themselves together to perform, and generally
 to do and perform each and every act ana thlng l all of which business or ocupations may be
 ried on at such place or places as the Board of corporatidn.
 ration shall be Million Dollars tsi .ooo)
 divided into million shares ofthe par value
 At such time and under such conditions as the
 Board of Directors shall direct said capital stock
 shall paid into the corporation either ill cash.
 or by the sale and transr to it ofreal or person.
 corporatIon, or by services rendered on behalf l of said corporation. in payment of which shares | when issued shall be fully paid and non1asses-
 sable The capital stock may be increaeed or l decreased by the affirmative vote Ot majority
 of th= stock but in the case of the increase ot the | privilege ot subscribing for such number or
 shares of the proposed increase as be may be
 shares held by him before such increase. VI.
 ] The highest amount of indebtendness liab-
 ility, either direct or contingent, which this corporation is at time to subject itself shall
 not exceed the sum of Five Hundred Thousand | corporation and their private property shall be ! at all times exempt from the payment of its corporate debts.
 The business affairs of this corporation shall | be conducted by Board of Directors consisting of not less than three nor more than eleven | holder he shall by reason thereof cease to be a | shall be elected by the stockholders at their | regular annual meeting which shall be held at | second Monday of January of each year and they shall hold their office until their successors are elected and qualified. Any, vacancy in the | Boa d of Directors may be He'd by the remain | ing members of the Board by appointment from among the stock holders. and such ap
 pointm.nt shall be for the une1pired term for | which the appointment made. The first Board of Directors shall be composei of the Meroid A. Dunn bauld and P. J, Mcintyre and they shall have power to increase the mem per eleven. gn ni They sha hod their office until the r.snlar annual meeting of the stoGkholderss s on I dre and thirteen. majority of the Board of Directors shall constitute quorum for the transaction of business.
 VIII.
 Within days after the election of any Board of Directors they shall meet and eie-t the officers of this corporation. who shall be a President, VIcePresident, Secretary and Treasurer, and such other minor officers or agents a5 the Board Of Directors may deem necessary for the best interest of the corpo- ration. The President. Secretary and Treasurer shall be members of tha Board of Directors All offi;t shall hold their office daring the Tiff of tn Board of Directors by whom they gre elected and until thsr successors elected and qualified unless sooner removed by a vote of two-thirds of the directors. K.
 These Articles of Incor rpOratiOn my be altered or amended any regular meetin 7 ot the stock holders, or at any special meeting called for that purpose by the affirmative vote of ma iority of the stock; and the Board of Directors or any three stockholders may call q meeting of the stockho olders for thIs or any other purpose not Inconsistent with law. but notice of such proposed amer dment shall be given to each letter deposited in the postotfice directed to the stock holder at his last known place of residence, at least twenty days prior to the meeting at which such amendment IS to be voted upon.
 IN WITNESS WHEREOF. we have here0ntO set our hands and seals this twenty-sixth day of Decem Der, A D., nineteen hundred and eleven.
 PHIL HEROLD. Seal.
 P. J MCINTYRE, Seal. ! In presence of FRANK J. DUFFY.