The oasis., 1902-08-09
ARTICLES OF INCORPORATION OF THE TUBUTAMA MINING AND REDUCTION COM

TUBuTAMA MlNlNG AND REDUCTloN CoM-
 PANY.
 KNOW ALL MEN BY THESE PRESENTS; That we. the undersigned, T J Bryan, l.. F Swain, John s. Hurst and W E. Vanslyke, all of the Town of Nogales, santa Cruz County, Territory of Arizona, have this day voluntarily associated together for the purpose of forming n corpora tion under the laws of the Territory oi Arizona; that we, whose names are hereinbefore written, are the incorpOrators of this corporation, and as such we hereby certify:
 l. That the name of this corporation is the TuBUTAMA MINING AND REDUCTION COM PANY
 ,. That it's existence shall commence on the day of the filing of these Articles of Incorpora ton in the office of the County Recorder of Santa Cruz County, Territory oi Arizona, and shall continue for the full period Oi twenty-five years thereafter.
 3. That it's principal place of business shall be the Town of Nogales, Santa Cruz County, Territory of Arizona.
 A. That the general nature of the business proposed to be transacted by this corporation is the mining and milling of ores, and to ac- Qure titles to mines, and mining claims, lands, mills, machinery. water rights, timber rlghts and to do all things necessary in the prosecu- ton of the business. either by purchase, lease or otherwise; and 70 sell, lease. exchange or otherwise dispose of the same; to work or oper- ate the properties of the corporation, and to dispose of the products thereof; to conduct q mercantile business in connection herewith, and to do all things necessary expedient and lawful in the prosecution of said business; also
  deal in stock, bonds and debentures ot other corporations
 5. That the amount of the capital stock of this corporatiOn shall be One Million q ,VOOO0i Dollars divided into One Million q, coo, ,0O1) Shares of the par value of One CD Dollar each; and said shares of stock shall be fully paid in at the time of issuing said certificate thereof and shall be non-assessable.
 G. The highest amount of indebtedness or liability to which this corporation shall At any time subject itfelf. shall not exceed the sum Of One Hundred Thousand QOo,OOO) Dollars.
 :. That the private property Of the stock holders of this corporation shall be exempt from all corporate debts.
 s. That the business affairs Of this corpora ton shall be conducted and controlled by a board of not less than three nor more than fif- teen directors, who shall be stockholders elect ed at the annual meeting or the stockholders of the corporation, and said board shall have the power to fll all vacancies occurring therein.
 9. That the officers of this corporation shall be President, Vce-Presdent, Secretary and Treasurer, who shall be elected by the board oi directors; the President and Vice-President shall be members of said board, the Secretary and Treasurer may be chosen from among other persons, as the board may elect.
 10. That the first annual meeting of it's stock holders shall be held at Nogales, santa cruz County, Territory of Arizona, on the first Mon day in June X. D. 1903, and annual meetings shall be held thereafter, at the same place. the first Monday in June of each succeeding year.
 H. That until the first annual meeting of the stockholders, and until their successors. are elected and qualified, the said T. J. Bryan, l.: F. Swain John $. Hurst, W. K. Vanslyke. and An tonic Pr0tO shall constitute the board Of direc- tors, of whom T. J. Bryan shall be President, Antonio Proto shall be Viee-President and John Dessart shall be Treasurer.
 In witness whereof we have hereunto set our hands and seals this 10th day of July A. D. l9O2, at Nogales, Arizona.
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