The border vidette., 1899-02-18
ARTICLES or INCORPORATION
III E.,sa !itJ I'd !sl,,s NINA,
and Milling Company.
TERRITORY OF ARIZONA.
County of Pima, 10

Know all men by these presents. that We. the
und .rsigned have this day voluntarily associated
ourselves together for the purpose of forming a
corporation under the laws of the Territory of
Arizona and we hereby certify:
First-Ttat the names OF the aforesaid incor-
porators are John H. Turner, Geo. W. Vaughan,
John s. Wallace, John w. Simpson and Alvin j.
Simpson.
second-That the name of the corporation Is,
"The Kansas City and Sonora Mining and Mill
ing Company That its principal place of
business is at Nogales, Pima County, Territory
of Arizona or at such other place as shall here
after be named by majority of the board of di-
rectors.
Third-That the general nature ofthe business
proposed to be transacted BY said corporation is
bending. locating, buying, selling, leasing and
working mines and mining claims; buying, SELL
ing, mining, milling and extracting gold, silver
and other minerals from the earth quartz and
all base metals or other substances; to buy, sell
and lease lands. to erect and lease buildings
thereon; and of owning the necessary mills,
mill-sites, water privileges, rights of way, and
generally to do and transact q general mining
business in the State of Sonora, Republic of Mex
leo, and owning and operating general mer-
etIandise store il connection with said mines
aod mills, to locate mining claims under the
laws ofthe Republic of Mexico, and to obtain
patents and titles to such lands and mining pro-
pcrties.
of the corporation shall be ONE MILLION DOL
LARS, divided into million shares of the par
value of one dollar each, and "a ssessab1c and
that the time when, and the condition upon
which said capital stock is to be paid in shall be
regulated, and provided for by the Board of Di-
rectors ofthis corporation.
Fifth-That the time of the commencement of
this corporation shall be the I7th day of Deem
Der, 1898, and that the termination shall be TWEEN
ty-hve years from said date.
Sixth-The affairs ofthis corporation are to be
conduct ID by Board of Six Directors, of whom
one shall be the President, and shall be Vice
President, and shall be Secretary of this
corporation. Said Board of Directors shall be
elected by the stockholders of this corporation
within ten days from the execution of these pre-
sents, and shall hold Office until their SUCCESSORS
elected and qualified.
Thereafter said board of directors shall be
elected by the stockholders of this corporation
on the second Monday of December of each year.
The board of directors is to elect out gifts own
number the officers hereinabove mentioned.
There shall also be treasurer and such other
officers as the board of directors shall deem ne
cessary, who shall be appointed by the board of
directors.
Seventh-The board of directors shall have
power TO adopt bylaws for the corporation, and
a majority of the board of directors shall have
authority to change amend the same.
Eighth-The highest amount of Indebtedness
or liability to which this corporation is at any
time to subject tselfto is the of Fifty Thou
sand--SSo, ooo-dollars.
Nineth-That the private property of the
shareholders ofthis corporation is to be exempt
from corporate debts.
Tenth-That these articles of incorporation
may be ausended-the number of the board of
directors, the amount ofthe ptal stock, and all
other provisions herein, may be amended at any
regular special meeting of the stockholders
of this corporation upon the vote of at least three
fourths of all the shares of stock of the corpora
ton sold at the time of said meeting,
In witness whereofwe have here INTO placed our
hands and seals this 18th day of December, 1895.
GEORGE W. VAUGHAN, [sEAL.l
JOHN S. WALLACE. [sEAL.l
JOHN W. SIMPSON, IsEAL.l
ALVIN ]. SIMPSON, IsEAL.I
JOHN H. TURNER, IsEAL.l