The oasis., 1901-12-21
ARTICLES OF INCORPORATION
 -oF THE- LOzier Mining Company.

we, the undersigned, Henry A, I'Ozier, or the City of New York. State of New York, J. c. Underwood, and l.. W. Mix of the town of Ncgales Santa Cruz County. Territory Of Ari ons have this day voluntarily associat- ed ourselves toge.be for the purpose of forming corpo ation under the laws of the Territory of Arizona: that we. whose names are hereinbefore written. are the incorpora- tors of this corporation. and as such we hereby certify;
 First. That the name of this corporation is Lozler Mining Company.
 second Tbat it's existance shall cons mence on the 1ith day of December b., i0s1 and shall continue for the full period of l25, twenty five years thereafter.
 Third. That it's principal place of busi- ness shall be the town of Nogales Santa Cruz county. Territory of Arizona.
 Fourth. That the general nature of the business proposed to be transacted by this corporation is the mining and milling of ores. and to acquire title to mines, mining cla ms. interests in mines and mining claims, lands. mills, machinery, ater rig bts timber rights, aud to all other things neces- sary in the prosecution of the business, either by purchase. lease. hiring or otherwise. and to sell lease, exchange, hypothecate or 0 herwise dispose of the same. to work or operate the properties of the corporation and market the products thereof; to e cnduct mercantile business in connection there- with and do all other things necessary, ex- pedlent an1 lawful In the management and conducting Of said business. within the Re- publi; of Mexico and within the United States of America
 Fifth. That the amount Of the capital stock ot this company shall be One Million Dollars 100000 0O) divided Into Ten Thou sand siO.OOO shares of the par value of One Hundred (sl0O O each.
 Sixth That all of the shares of the stock of this company shall be fully paid in at the time of Issuing the certificates thereof. and shall be non-assessable.
 Seventh. That the highest amount of in- debtedness and liability, direct or contln- gent. to which this company shall at any time be subject. shall in no case exceed ihe sum of one hundred thousand dollars, Csloo,- oool
 Eight That the private property of its shall be exempt from the debts Of the corpor ation. Ninth. That the first annual meeting of shall be held at the town of Nogales. Santa Cruz county, Territory of onuthe first Monday of December. A, D.. 1902, and annual meetings shall there after be held at the same place on the first Monday of December in each succeeding year. Tenth. That It's business affairs shall be and controlled by Board of Three Directors
 Eleventh. That the Board of Directors 'hall be stockholders; shall elect one of it's members President; may ect such other officers as 1t may deem necessary for the transaction of the business of the company; nay unite more than one office the same | person. and shall have power to All vacan- | lies occurring in The Board.
 Twelfth. That, until the first annual | neeti ng and until their successors are ,ected, Henry A. Lozier, ] O, Underwood md l., W. Mix, the incorporatoIs hereof, ,bali constitute its board of Directors
 IN WITNESS WHEREOF, We have here into set our hands and seals this Ninth day If December A. D. lsol
 tsigned) HENRY A. LozIER. lSeall
 tsigned) J. 0. UNDERWOOD. seall
 (Signed l.. w. MIX. lSeall Witness: H. W. WILLIAMS,
 EB, WILL ANS. TERRITORY OF ArIzONA. .s
 COUNTY OF SANTA URuz. sS
 Before me, Eb Williams. notary public n and for said county, on this day personally appeared Henry A, Lozler. J. 0. and l. W, Mix, known to ne to be the same persons whose names ire subscribed to the foregoing instrument md severay acknowledged 10 me that they executed tne same for the purposes and therein expressed.
 Given under my hand and seal of ofire 1t Nogales in said Santa Cruz county, this tn day Of December, A. D., Bot. oc Revenue stamp Cancelled.
 (Signed) FEB. WILLIAMS, fSeaD
 Notary Public.