The border vidette., 1912-01-06

thereto. that may be deemed necessary | Directo- of this Corporation; also frctor or agent 10 engage ill and carry on any of the oc- cupatioIs herein mentioned or any portion thereof Also to establish and carry on agencies, plancts. and houses and buy aud self all r articles products manufactured by itself or other corporations in Arizona ill any other state of territory of tEe United states, ill fore q;ire hold pledge. hypotIlecate, sell other wise dispose of shares of the capital stocN of a's" bonds. debentures. bills proinissory notes rations, partnerships persons; 10 borrow or | loan money, 10 give and receive mortgages; to tIiritv also to baEaain and aoree for buy sell hypotheCate, mortgage, and in any and every ! way and manner deal in and with goods, wares i ma chnery, choses in action, and other property | in possession or iG action or i'll expectancy and t, make. do and transact ali and every kind oi i business of what nature and kind soever; to , Sign ack"wIeage; S~Neeule ~ ana t, uSalneI ,o SuS deeds, covenants, lndentureS nortgage5, hyPo- thecatons, bottonlricS, bills of lading. bills, and satisfaction of mortgages judgements and such other instruments of writing of whatsoever hold own seIi let demise In orteage' construct equip, mantain and operate railroads. ferries, tramways, stage lines and any and all other l thereof and therefor. for mining or for any other lawful use or purposes; to b'iild construct manufacture, repair, buy, own and operate, lease, seil, mortgage or otherwise hypothecate vessels and all kinds of water craft and any or all things pertaining thereto; 10 acquire locate own. lease, let, deIn1se mortgage. maintaiu. operate. develop, distribute, transmit and fur water powers. electric light, electric plants other kinds of power for any and all lawful uses | and purposes; to treat. Snelt. mill, stamp and i every kind nature and description; to erect, construct, Inantain, operate. bny' hold, own, sell let, lease, demise, mortgage or otherwise dispose of mills. snelters, concentrators and any and all kinds of machinery. and parts and ap- pliances incident or pertaining or necessary thereto; engage in the business of in <pecting, and mining claims of every iind and nature for itself and others, and to buy own, sell and deal deal in assaye supplies of all kinds; to own, handle and control letters patent and inventions; to do l and for that DurDosc may carry in stock such. >rticles Of merchandise as the Board of Directors | or Contract for or sell or otherwise dispose of cattle horses sheeP' or oher annnis ma s or tn thEr ] pertaining the cattle business; to carry on, | things necessary or expedient proper to carry out the purposes of this corporation! or tn io od erfrn eciI and everv act and tIine -ll of which business or ocupations may be gar shs shs Sn for tR I of l corporation.
 The amount of the capital stock of this corpo- | ration shall be One Million Dollars siooo,ooo) of one dollar tsI.oo) per share
 At such time and under such conditions as the Board of Directors shall direct, said capital stock shall be paid into the corporation either in cash, 
 l al proper ty for the uses and purposes of the corporduon, or by services rendered on behalf of Said corporation. in payment of winch shares of capital stock shall be issued and said stock stock sable. The capital stock may be increased or decreased by tine affirmative vote ot majority ca pitaI stock each Shareholder shall have the f t Ii d c9e sc as be nay 6e | entitled to- in proportion to the number ot | shares held by him before such increase
 VI.
 l The highest amount of indebtenduess or 1iab- i1ity, either direct contingent. to which this i not exceed the sum of Five Hundred Thousand ($5oo.ooo) Dollars; and the stockholde' 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 of less than three more than eleven members, each of whom shall be a stockholder; | holder he shall by reason thereof cease to be a director. The directors for any ensuing year regular annual meeting which shall be held at the pIinGral office of the e9rpora9ti0n on d the they shall hold their office until tn ir successors Boa. d of Directors may be filed by the remain l ing members of the Board by appointment from among the stockholders. and such ap- | pointm-nt shall be for the unexpired term for which the appointment was made The ,e hrst tst following named stookh,"ld"rs; viz: Phil Phil they shall have power to increase tbe mem beT- | ship 0f the Board to any number not exceedIng l | r-gular annual meeting of th- stockholders on th second Monday of January, min eteen hun. dred and thrte-n. majority of tho Board of Directors shall constitute quorum for the l transaction of business
 1 VIII
 Within ten days after the election of any | Board of Directors they shall m eet an elet the officers of this corporation. who shall be | a President, VIce-P President Secretary and l Treasurer and such other minor officers or l agents the Board Of Directors may deem | necessary for the best inte~ est of the corpo- | ration. The President, ,cretlry an Treasurer | sha T be members of the Board If Directors
 All off ;t.rs shall hold their office during the | Tiff Of ths Board of Dire-tvr5 b. whom they are elec:eI and until theIr successors | elected and qualified, unless sooner removed | by vote of two thirds of the directors.
 These Articles of In corporation my be altered 1 or amended at any regular meet; Il ot the stock | holders, at any special meeting called for l that purpose, by the affirmative vote of ma | iority of the stock; and the Hodrl of Directors | or any three stockholders may call meeting of | the stockh holders for thls any other purpose l not inconsistent with law but notica of snch l proposed amer dmant shall be given to each | stockh holder either personally or in writing, by | letter deposited in the pOstotlice directed to | the etockholder at his last known place Ot l residence, q least twenty days prior to the | meeting at which such amendment is to be voted upon-
 1 IN WITNESS WHEREOF, we have hereonto set