The border vidette., 1900-11-10

Rule AMI John w. Am-rman. The incorporate
Dew Ii ME 6adf f&S a@d the prne
pal p ace of transacting the business of said
the County of Santa Cruz ana Territory of
Arizona, but may have branch offices at such
other places may be designated by the Board
of Directors.
ARTICLE II.
The objects and purposes for which this cor
poration is formed are:
flrst-ro prospect for precious metals and
minerals of all kinds.
Second o lease, buy, own and hold, and to
sell, moi tgage or otherwise dispose of mines of
ali XII, dis and miner al lands right anu CON
cesslo MS and o open up and develop mines and
T.rrtories Of the United States and IN the
Republic of Mexico. and any and all other
foreign countries. And to lease, buy, own and
hold and to sell, mortgage or otherwise dispose
of any and all machinery and other property
and appliances that may be necessary con-
working and developing any such mines.
Thirdly engage IN a general mining, smelt-
ing and refining of gold, silver, iron, copper.
lead and other precious metals and minerals of
whatever nature and to lease, buy. erect, own
otherwise dispose of smelters, Concentrations
crushers, and other appurtenances and appli-
ances for the carrying on of n general mining,
smelling and refining business; 1t shall have
power to issue, negotiate and sell, bonds, notes.
9th evld noes OF Indebtedness - not in
excess, however. of the highest amount of in
debtedness to which 1t may su bject itself under
pose of securing payment of same to execute a
mortgage or mortgages on any or all its prop
erty of every nature or kind. VIII rever situate.
Fourth To carry on n general mining bust
ness in all tie States. Territories and fore gn
coantr.es above mentioned, and to do whatso-
ever business or acts or things that may be
necessary, convenient expedient for the
carr y ny into effect of any ana all of the OBJ
JET is and purposes above set furth.
ARTICLE III.
Tho amount of capt. i stock shall be One
Million 81, 90. 600 90 Dollars. divided into
Ten r df sd 600 1ha5es Of the
share, fully paid up and worcestershire.
ARTICLE ".
The said Corporation shall commence bust
ness the tirst day of October, 1850 and
! terminate in Twenty-Five years from that date.
ARTICLE V.
The affairs of said corporation shall be en-
tirely m mayed by a B ard OF Directors to con-
sist of five perso.is be chosen by and from the
Stock Holders on the First Monday of January
in each year and after the year 1892; the FOL
lowing name1 stock Holders shall serve as
Directors until the regular election in 1902 and
until their success are duly elected and quail
fed: Charles w. GoodIander, William Huttig,
William A kule John w. Amerman and George
f. Woodward.
OF said d Irectors Charles W, Goodlander shall
be President, William Huttig shall be Vice
President, Williara y. Rule shall be Tre asurer
and John w. Amerman shall be Secretary of
the said corporation until said election in 1902,
ARTICLE VI.
The highest amount of indebtedness liza
bility to which said corporation shall at any
one time subject itself, is the sum of One Hun
bred Thousaa $4,000 0000l Dollars.
ARTICLE VII
No officer or sto' k holder of this corporation
shall be personally liable for the debts or
OBJ igations of this corporations and he pri-
yate property of each officer and stock holder
of this corpor ,tion sha IL be exempt from liabi
lily for the debts of this corporate.
ARTICLE VIII.
The Board of Directors of this corporal ON
shall have power to esi ablish BYLAWS and
make all needful rules and regulations deemed
eSpedent Tor the management of the affairs of
this corporation anu the officers Thereof. rot in
consisten with the laws of the United States
and with the laws of the Territory of Arizona,
and may provide in said Bylaws for the hold
ing of any or all meetings of its Directors and
Stock Holders at any place it may designate
outside of the Territory of Arizona.
IA witness whereof, we have hereunto set our
hanG~ and affixed our seals, this 11th, cay of
Sept. mber, 1900.
G.. w. GOODTIANDER, Seal.
WILLIAM HUTHG, Seal.
w A. RULE, Seal.
j. W. AMERhAN. Seal