The border vidette., 1899-02-11
ARTICLES OF INCORPORATION
!hs Kansas City sad sssa', Mining
and Milling Company.
TERRITORY OF ARIZONA, L.
County of Pima, %.

TERRITORY OF A.E SIS. -
Know all men by thess. presents that we, the
und .-signed 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:
Fi-st-That the names OF the aforesaid incor-
po-ators are Joiir II. Turner, Geo. W. Vaughan,
john S. Wallace, john W. Simpson and Aivia J.
simpson.
Second-That the name Of the corporation is,
"rhe 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 shall kcrc-
after be named by a majority of the board of di-
rectors
Third-That the general nature ofthc business
proposed to be transacted by said corporation is
bonding, 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 CT owning the necessary mills,
inili-s;tes. water privileges. rights of wex.snd
generally to do and transact general TniTing
business in the state of sonora, Republic of Mex
leo, and owning and operating general MGR
chandise store in connection with said mines
AID mills, to locatc mining claims under the
laws of the Republic Of Mex;co, and to obtain
patents and titles 20 sacli lands and mining pro-
psrties.
Fourth-That the amount of the capital stock
of the corporation shall be ONE MILLION DOL
LARS divided into one million shares of the par
value of one dollar each, and non assessablc 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 of this corporation. - -. -
Fifth-That the time of the commencement of
this corporation shall be the 18th day of Decem-
Der, 1898, and thdt the termination shall be TWEEN
TYNE years from said date
Sixth-The affairs of this corporation to be
conducted by Board OF Six Directors, of whom
shall be the President, and one shall be Vice
President, aud one 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-
scnts. and shall hold o1ice until their successors
elected and qualified.
Thereafter said board of directors shall be
elected by the stockholders of this corporation
OH the s-coni NJ ondiy of December of each year.
The board of directors is to elect out gifts own
number the officers hereiaabove mentioned.
There shall also be a treasurer and such other
officers as the board of directors shall deem ne
ssary, who shall be appointed by the board of
directors.
Seventll-The board of directors shall have
power to adopt bylaws for the corporation, and
a majority ofthe 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
5and-$so, ooo-dollars.- s-.-..-
Nineth-That the private property of the
shareholders ofthis corporation is to be exera pit
from corporate debts.
Tenth-That these articles of, incorporation
may be amended-the number of the board of
direo,ors, the amount ofthe capital stock, and all
other provisions herein, may b. amended at any
regular or special meeting of the stockholders
of this corporation upon the of at least three
fourths of all the shares of stock of the corpora
ton sold at he time OF said meeting,
Ia witness whereofvve have he e nto placed our
hands and seals this 18th DAY of Decers Der, 1895
GEORGE W. VAUGHAN, [sEALl
JOHN S. WALLACE, (sEALI
JOHN w. SIMPSON, IsxaL.
ALVIN ] SIMPSON, !sEAL.J
JOHN H. TURNER, tsEALl
STATE or MISSOURI, =
County of Charlton.
Before me, {. c. Hammond, a Notary Public
in and fer Charlton county and state of Missouri,
| on this day PERSONAL; appeared George w.
Vaughan, John $. Wallace, John w. Simpson,
Alvin J. Simpson and John II. Turner, known to
to i,e the persons WHOSE names are sub
scribed to the foregoing il dI,cnt, ard aciSno
ledge to that taey e>ecateo the same FOX the
purposes and considerations therein expressed.
Given under my hand a1d seal of o!fice this
12th day of Decenlber, 1898.
}sEAL. c. {. HAMMOND,
t~~> Notary Plblic.
hIy commission expires Nov, 81, 1899.
TERRITORY OF ASIzoNA- s.
I hereby certify that th- within instrument
filed and recorded at the request off. S. Wal
lace, Decer5sr 10, A. D., 1898 at A. NJ, in book
of Interpretations st page 643 ct seq.
Witness my hand and official sea; the day and
| year aforesaid
| CHAS. A. SHIBELL, (~ }
County Recorder. ~ }
First publication Dec. So, 1895.