The Arizona sentinel., 1891-09-26
ARTICLES OF INCORPORATIOH
OF THE
 BURANGo MIf9lNG AID cMEL TING c0nPAhY.
OF THE

DURANGO MlfING AID oMELTNs COMPANY.
 We, the undersigned, being desirous of ! forming a corporation under and in accord ance with the laws of the Territory of Ari- zona, de hereby adopt the following articles of Tncorporation:
 First, the names of the corpoI ators are I Curtis Coe Bean, Thomas J. Hand and c. H, Dillingham;, who, with their associates, shall constitute the Board of Directors for the first year.
 Second, the name of the corporation Is | the Durango Mining and Smelling Company. i The principal place of business shall be the City of Yuma, and Territory of Arizona, but 1 the corporation proposes to carry on busi ness in such other portion of tue United States and the Republic of Mexico as may be found necessary for the proper conduct 1 of it's business The time of the Ommence l ment of this corporation shall be tue daj Of of filing of these Articles in the office of the County Recorder of the County of Yuma. Territory of Arizona, and the termination thereof shall be twenty-five years there after.
 Third, the amount of capital stock au- 1 thorized is i've million dollars divided inio five hundred thousand shares of the par val ue of ten dollars each, and which is to be
 paid in cash or property within one year.
 Fourth the highest amount of indebted ness or liability to which this corporation shall subject itself, saall be one million dol lars.
 Fifth. the corporation proposes to engage in the business of placer mining; operating, developing and improving mineral and other lands owned or controlled by the company; mining, boring; digging for and otherwise Ob- taining from the earth gold, silver and other mineral ores; oil, coal, and stones; milling, smeltiDg, reducing and refining the same; and the doing of all things incidental to such business or necessarily connected herewith.
 Sixth, the stockholders in this corporation and their private property, shall be exempt
 from the corporate debts of this corporation.
 Seventh, the affairs of this corporation shall be conducted by Board of Directors consisting of live person who are stock ] holders. Election of Directors by the stock holders shall be held on the third Wednes-
 day of May, 1892, and annually thereafter: | In e" ent that an annual election IS not held 1 on the day specified, the old Board shall ] continue with full power until their suc- l cessors. duly qualified, shall be elected. 1 Tie officers to be chosen by the Board of Directors shall he President, Secretary, , Treasurer. and aC the option cf the Board 1 ef Directors Vice President, Superintend- aut and an Executive Committee. The ] Board oi Directors I'll! the third Wednes i day of May. 1882, and until their success. ors, duly qualified, shall be elected, shall
 be Curtis Gee Bean, J. Nj. iinehan, Charles G. Mitchell, Thomas J. Hand and c, fl Dillingham;. Vacancies in the Board of Directors shall be filled by the remaining
 members of the Board. As soon as practic
 able after fling these Articles iB the office
 of the County Recorder in the County Of
 Yuma, Territory of Arizona, the persons
 named herein as Directors, to serve unti!
 the third Wednesday of May, 1892, shall
 meet and organize as Board of Directors,
 elect officers. arI adopt 'Ey-La@s. a majority -a- Board ar Directors shall be aeaal-ra and aay meeting of said Boar3 al
 u l.. quorum present, shall be deemed "a ra.- .r- ...,--i.. ast have the same aU
 taonJy as Q full
 tu testimony whereof. we have hereunt, set our .aul- and seals -ti- -Jta day of May