The border vidette., 1912-01-20
OFFICERS:

franchises and rights of way for trasporting and or gmxiarv W to said bTsines or or Ifsini thereto or that may be deemed necessary or Directo- s of this Corporation; also factor or cupations herein mentioned or any portion thereof. Also to establish and carry agencies pIiances. aud houses. and to buy and sell all articles or products manufactured by itself or state of territory of the United states, fore ing countries. Also to purchase or otherwise, ac- wise dispose of shares of the capital stocS of also bonds. debentures. bills. promissory notes. mortgages and pledges of tliis other corpo- loan money, give and receive mortgages: to ananuiaetnre i eleetricity obtain rights of way trcity; also to bargain and agree for, buy. sell, way and manner deaf in and with goods, wares and merchandise, real estate, mines and mining to make do and transact ali and Every Bind of business of what nature and Kind soever; to sign, acknowledge. execute and deliver such thecations, bottomres, bills of fading bils bonds notes, receipts, evidences of debt release such other instruments of writing of whatsoever kind and nature as may be necessary or conve- hold, own sell, let, demise. mortgage, construct | tranways, stage lines, and any and all other means of transportation, including equipments other lawful use or purposes; to build, construct manufacture repa1r, buy own and operate
 
 vessels and ali Sinds of yat ff nd anw X manufacture procure. construct, buy, hold, | operate. develop. distribute, transmit and fur nish both for itself and Cthers water rights electric power, steam power and any and all other kinds of power for any and all lawful uses and purposes; to treat, snlelt. mill. stamp and reduce ores; m=tals, bullion and concentrates of eoery hld matHTe and hpH nd to e1Ss sell let, lease, demise, mortgage or otherwise pliances incident or pertaining or necessary examining, exporting and reporting upon mines | and mining claims of every kind and nature for in assayers supplies of all kinds; to own. handle a general real estate and mercantile business. and for that purpose may carry i'll stock such | may eeein necessary expedieut; to buy, own or contract for, or sell or otherwise dispose of cattle, horses sheep, or other animals or their 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 or exPedient or proper to for which individuais may lawfully associate themselves together to perform, and generally which it is lawful for natural persons to do. 1 all ot which business or oeupations may be earc ried on at such place places the board of Directors shall deem for the best interests of the corporation The amount of the capital stock of this corpo- divided into million shares of the par value of one dollar '$I.co) 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, al property for the uses and purposes of the corporation. or by services rendered on behalf of said corporation, in payment of which shares of capital stock shall be issued, and said stock decreased by the affirmative vote of 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.
 
 The highest amount of indebtedness 1iab- fifty, either direct contingent, to which this not exceed the sum of Five Hundred Thousand S5oo.oool Dollars; and the stockholdeI of this at all times exempt from the payinent of it's corporate debts.
 The business affairs of this corporation shall be conducted by Board of Directors consisting members, each of whom shall be a stockholder; and whenever any director ceases to be a stock director The directors for any ensuing year regular annual meeting which shall be held at the principal office of the corporation on the they shall ho;d their office until tn ir successors are elected and qualified Any vacancy in the ing members of the Board by appointment pointm"nt shall be for the unexpired term for which the appointment was made The first fOard or Directors shall De compoSeu, or the following named stockholders, viz: Phil Herold. A. Dnmbauld and ?. J, Mcintyre, and they shall have power to increase the mem ber ship of tho Board to any number not exceeding eleven. They shall ho'd their office until the r'gr1ar 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 or agents as tha Board Of Directors may deem necessary for the best interest of the corpo- ration. The President, Secretary ani Treasurer shall be members Of the Board of Directors. All officers shall hold their office during the If, of tn Board of Directors by whom they cleo ed and until thor successors are elected and qualified, unless sooner removed by a vote of two-thirds of the directors.
 TX. These Articles os Incorporation my be altered | amended at any regular neetin ot the stock | holders, at any special meeting called for | that purpose, by the affirmative vote of ma jerity of the stock; and the Board of Directors | or any three stockholders may call a meeting of | the stockholders for thIs or any other purpose not Inconsistent with law. but notice of such proposed amer dment shall be given to each