The oasis., 1902-07-26
ARTICLES or ACCOMMODATIONS or THE TUBUTAMA MINING AND REDUCTION COM
 nANN


 KNOW ALL MEN BY THRsE PRESENTS: That we the undersigned, T. J. Bryan, l.. r. Swain, John s Hurst, and W F. Vanslyke ali of the Town of NOgales, santa Cruz County, Territory oi Arizona, have this day voluntarily associated together for the purpose Ol forming corpOra- tion under the laws of the Territory of Arizona that we, whose names are herenbefore written, are the incorpOratOrs of this corporation, and as sneh we hereby certify;
 l. That the name of this corporation is the TUBUTAMA MINING AND REDUCTION COM PANY.
 2 That its existence shall commence on the day Oi the filing of these Articles of lnc0rporn- tion in the office Of the County Recorder Of Santa Cruz County. Territory oi Arizona, and shall continue for the full period Of twenty-five years thereafter.
 g. That it's pr ncipal place of business shall be the Town oi NOgales Santa Cruz County, Territory of Arizona.
 1. That the general nature Of the business proposed 70 be transacted by this corporation is the mining and milling of ores and to ac- quire titles to mines, and mining claims, lands, mills, machinery. water rights, timber rights, and to do all things necessary in the prosecu- ton of the business, either by purchase, lease, or otherwise: and to 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 a mercantile business in connection herewith, and to do all things necessary. ezpedient and lawful in the prosecution Of said business; also to buy, sell own, hypothecate, mortgage and deal in stock, bonds and debentures of other corporations.
 5 That the amount of the capital stock of ths corporation shall be One Million q ,O00,O00, Dollars, divided into One Million q ,OO0 OO0) 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-assessabe
 6. The highest amount Of indebtedness or liability to which this corporation shall at any time subject itfclf, shall not exceed the sum Of One Hundred Thousand Q0D000) Dollars.
 z. 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 of the stockholders of the corporation, and said board shall have the power to fill all vacancies occurring therein.
 9. That the officers of this corporation shall be a President, Vice-President, Secretary and Treasurer, who shall be elected by the board of q 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.
 l0. 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 A. D. 1903, and annual meetings shall be held thereafter, at the same place. the first Monday in June of each succeeding year.
 II. 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 s. Hurst, W. E. Vanslyke and An tonic PrOtO shall constitute the board of direc- tors, of whom T. J. Bryan shall be President, Antonio PrOto shall be Vice-President. and lohn Dessart shall be Treasurer.
 In witness whereof, we have hereunto set our hands and seals this 10th day of July A. D. 1902, at Nogales Arizona.