The oasis., 1902-05-10
ARTIcLEs OF INCORPORATION OF THE PRUDENTIAL MINING AND DEVELOPMENT
 COMPANY

PkIDEN1laI M1SlNif AND DfN fIJfm fNl
 COMPANY.
 KNOW ALL MEN BY THESE PRESENTS. That we the undersigned l. G. King, R. k. Key, and W C. Ellis, all of the town oi No- gales, santa Cruz county, Territory of Arizona, have this day voluntarily associated together for the purpose of forming corporation under the laws oi the Territory of Arizona :: that we, whose names are hereinbefOre written are the incorporators Of this corpora ton, and nssuch we hereby certify;
 That the name of this corporation Is the Prudential Mining and Development Com pany."
 II-That it's existence shall commence on the day oi the filing Of these articles ol incor- poration in the office of the County Recorder of Santa Cruz county, Territory Of Arizona, and shall continue for the full period of Twenty-Five p years thereafter.
 lll.-Ihat lts prncipHl pace of business shall be the ioNn ol Nognles. santa Cruz county, Territory Oi Arizona.
 N.-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 10 mines, and mining claims. lands mills, machinery, water rights timber rights, and to do all things necessary in the prosecution Oi the business, either by pur- chase, lease, or otherwise, and to sell, lease exchange or otherwise Co dispose Of the same, tO work or operate the properties of the cor porati0n, and iO dispose oi the products thereof: ito conduct n mercantile business m connection herewith and to do all things necessary, expedient and lawful in the prose- cution Of said business.
 What the amount of the capital stock of this company shall be One Million ,SlO00.000) Dollars, divided into One Million shares Q.0O0000) of the par value of One $l.0O Dollar each and said shares Of stock shall be fully paid in at the time of issuing the certificate thereof. and shall be non-Assessable.
 VI-The highest amount oi indebtedness or liability to winch this corporation is at any time to be subjected shall not exceed the sum n St1fl
 VlI.-That the private property of the stock holders Of this corporation shall be exempt from the corporate debts of this corporation. NIIl.-That the business affairs oi this cor poration shall be conducted and controlled by Board of Three Directors who shall be stock holders, elected at the annual meeting of the stockholders of the corporation, and said Board shall have the power 10 fill all vacan- cies occurring therein,
 IX.--That the officers of this corporation shall be q President, yice-President, Secre- tary and Treasurer who shall be elected by the Board of 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 direct. X.-That the first annual meeting of its stockholders shall be held at Nogales, Santa Cruz county, Territory of Arizona, on the first Monday of April A. D., 1903, and annual meet ings shall be held thereafter at the same place the first Monday in April Of each succeeding year.
 XI.-That until their first annual meeting and until their successors are elected and qualify, the said l. c. King, K. Key and w. C. Ellis, shall constitute the Board of Directors, of whom R. E. Key shall be President, l, G. King shall be Viee-President, and W. c. Ellis shall be treasurer
 IN WITNESS WHEREOF we have hereunto set our hands and seals this Twelfth day of April, A. D. 1902.
 Signed, l. c. KING, seall
 Signed K. E. KEY, lSeal.l
 Signed w. c. ELLIS Seal 1FRufrauV or ARTzoNA
 COUNTY OF SANTA CRUZ,
 Before me Eb Williams notary public in and for Santa Cruz county on this day per sonally appeared R. E. Key l c. King and sons whose names are subscribed to the for going instrument and severally acknowledged to me that they executed the same for the purposes and consideration therein expressed Given under my hand and seal of office at Nogales in Santa Cruz County, this l2th day of April, 1902.
 My com expires Feb. 2S. 1904. TERRITORY OF ARIZONA, ss
 COUNTY or SANTA CRUZ.
 l. Phil Herold, County Recorder in and for the County and Territory, aforesaid, do here by certify that have compared the foregoing copy with original Articles oi Incorporation filed and recorded in my office on the l2th day of April, l902. in book 2 of Miscellaneous re- cords, at page-, and that the same IS a full, true and correct copy ot such original and of the whole thereof.
 Witness my hand and seal of office this 16th day of April, A. D. 1902.
 [seal PHIL. HERoLD County Recorder.