The border vidette., 1912-01-27
OFFICERS:

Franchises ana riets Of 1Y for Ia freighting, may be necessary or! incident to thereto, or that may be deemed necessary or Directors of this corpoTasiof; lso .s ftctor or agent to engage in and carry on any of the7oc- cupations herein mentioned or any portion thereof. Also to establish aud carry onsrserieies offices, stores storags tanks .structur es, app articles or prod;icts anufactured ann; by itself or state of territory of the United states in fore ing countries Also to purch otherwise ac- l wise dispose of shares of the capital stock of other corporations or of this corpoILtion, and mortgages and pledges of thIs or other corpo- Tations paTtnersiips or peTsons' to horrow or manufacture electricity, obtain rights of way, tricity; also bargain and agree for, buy. sell. hypothecate, mortgage, and in any and every way and manner deal in and with goods wares and merchandise, real estAte mines and mining machinery, choses in action, and otlrer property in possession or in aetiol or i'll expectancy. and to make, do and trausact illt and every kind of sign, ackowledgF. SNectlt@ and deliver such deeds, covenants, iifdenturtS, mortgages, hypo- and satistsctiion OF r,ioTtaaors iu1oen1s,ts and such other instruments writing of whatsoever kind and nature as may be necessary or conve- ho1d own. sell, let demise mortgage, construct. equip, mantain and operate railroads. ferries, traInways, stage lines, and any and all other meaps of transporfation, including equipments thereof and therefor. for miiing or for any other lawful or purposes; To build, construct, lease. seil, mortgage or otherwise llypothecate vessels and all kinds of water craft, and any or manufacture, procure construct, buy hold. own5 lease, let. demIse, mortgage. maintain, nish both for itself aud others, water rights water powers, electric light, electris plants, other kinds of power for any aud all lawful uses reduce @ oPes ie1ais' bni1ion and concentrates % of every kind, nature and descriptions; to erect, mortgage dispose of mills, smelters concertrators and any and all kinds of machinery. and paftS and ap- pliances incident pertaining necessary thereto; to engage in the business of inspecting. examining, experting and reporting upon mines and mining claims of every kind and nature for in assayers supplies of all kinds; to own. handle and control letters pat tent and inventions; to do srtices of mepch,. as inc R3ard of OirecioIs Elay deem necessary or expedient; to buy, own or contract for, or sell or otherwise dispose of products, and to do and carry on all things pertaining to the cattle business; to carry on, do and perform each. every and all matters and things necessary exPedient or proper to
 r a 6%5 the nay f yhs 2 themselves together to perform, and generally to do and perform each and every act and thing which it is lawful for natural persons to do.- all of which business or ocupationS may be car Direcfors shail deem for the best interests of the corporation.
 The amount of the capital stock of this corpo- ration shall be One Million Dollars tS 900 ,ooo)
 
 Of one dollar ,SIooI per share
 Board of Directors shall direct, said capital stock shall be paid into the coz poration either in cash, al prope1ty for the uses and purposes of the corporatIon. or by services rendered on behalf of capital stock shall be issued. and said stock when issued shall be fully paid la and asses decreased by the affirmative vote ot majority capital stock each shareholder shall have the privilege ot subscribing for such number of entitled to. in proportion to the number of shares held by him before such increase.
 VI.
 The highest amount of indebtendness or liab- ility, either direct or contingent. to which this not exceed the sum of Five Hundred Thousand (S5oo.ooo( Dollars; and the, stockholders of this 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 members, each of whom shall be stockholder; and whenever any director ceases to be stock director. The directors for any ensuing year shall be elected by the stockholdeTs at their the principal office of the corporation on the they shall hold their office until tn ir successors are elected and qualified. Any vacancy in the ing members of the Board by appointment from among the stockholders: and such ap- which the appointment was made The first BOarI Of Directors snail be composed Of the Herold, 4. Dumbauld and P. J, Mcintyre, and they shall have power To increase the mber- ship of the Board to any number not exceeding eleven. They shall ho d their office until the regular annual meeting Of the stockholders on dred and thirteen. A majority of the Board of Directors shall constitute quorum for the transaction of business.
 VIII.
 Within ten days after the election of any Board of Directors they shall meet and ele;.t the officers of this corporation, who. shall be President, VIce-President, Secretary and Treasurer, and such other minor officers agents the Board of Directors may deem necessary for the best interest of the corpo- ration. Tine P President $ acretary and Treasurer shall be members of the Board of Directors.
 All officers shall hold their office dnring the life Of tn Board of Directors by whom they are elected. and until their successors are elected and -qualitied unless sooner removed by a vote of two-thirds of the directors. These Articles Of Incorporation my be altered amended at any regular meeting of the stock holders, at any special meeting called for that purpose, by the affirmative vote of a ma or any three stock holders may call meeting of | the stockholders for th1s any other purpose i not inconsistent with law. but notice of such 1 proposed amer dInent shall be given to each | letter deposited in the postoffice directed to | the stOckholder at his last known place of { residence at least twenty days prior to the I meeting at which such amendment is to be voted upon. . IN WITNESS WHEREOF. we have hereonto set our hands and seals this twenty-sixth day of December, A D., nineteen hundred and eleven. |
 PHIL HEROLD. Seal. In presence of FRANK J. DOFFY.