The oasis., 1902-07-19
ARTICLES OF INCORPORATION OF THE TIBJTAMA MINING AND REDUCTION COM

! IlBtTAMA MINING AND REDUCTION COM PANY. ! KNOW ALL MEN BY THE.g PRE.ESfs: That we ! the undersigned, T. !. Bryan. L. F. Swain Johi :. Hurst, and W E. Vaiisyke all of thu Town | of Noghies, santa Cruz County, Territory ol ! Arizona, have th's day voluntarily associAted | together for the purpose Of for ning a vorpOra- ton under the laws of the Terr teryof ArZona; thnt we, whose names are hereiabelors written, arc the lncQrporators oi this corporation, and aS such we hcr-by certify
 l. That the name Of this corporation is the IUBL TAMA MINING AND REDUCTION COM PANY.
 ,. That it's existence shall commence on the day of the fling of these Artic es of Incorporr 1 ton in the office Of the County Recorder of santa Cruz County, Territory o Arizona, and snail continue for the lull period of twenty-five years thereafter.
 g. That it's pr ncipal place of business shall be the Town of Nogalcs, santa Cruz County. Territory of Arizona
 1. That the general nature of the business proposed To be transacted by this corporal on IS the mining and milling of ords ana Co ac- qnire tt es Co mines. and mining claims, lands, mills, machinery, water right>, timber rights, and to do all things necessary in the prosecu- tiOn Ot the bus ness, either by purchase, leAse or otherwise; and to sell, lease. exchange or otherwise dispose of the same; tO worS or oper- ate the properties Of the corporation, and to dispose 0f the products thereof; to conduct a mercantile business in connection herewith, and Co do ail things necessary eXpedient and laWiui in the prosecution Ol said business: also
 
 deal m stock, bonds and debentures of other corporations
 5. That the amount of the capital stock of th's corporation shall oe One Milion q ,OOO,OOJ, Dollars, divided into One Million U,D0.O0O). Shares, oi the par value of One CD Do lnr each; and said shares oi stock shall b. fully paid in at the tine Of issuing said cert ticate thereof, and shall be non-HssessAbie.
 O. The highest amount of indebtedness or liability tO which th corp ration snail at any time subject it.'li, shall not exceed toe sum of One liundrsd Thousand 10fOOD Dollars.
 '. That the private property Oi the stNck- holders Of this corporation shall be exempt rom 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 hf- teen reciOrS, who shall be .tockhO .ders elect ed at the annual meeting of the stock holders the power to fd all yacancles occurring there h.
 9. That the officers of this corporation shall be President, Vice-Pres q snt, Secretary and Treasurer, who shall be elected by the board Of uirset0rs; the President ali Nice-l'r deat shall be members oi said bOari the Secretary and Treasurer may be chosen from among other persons, as the board may elect
 ID. That the first annual meet ng Of its stock | holders small be held ht Nogales, santa Cruz f County Territory Oi Ar zoaA, On the first Mon | day in Jnne A. D. l9l and annual meeting. ,nau be he'd thereafter Nt the same place the | lls Monday n June ui each succee ing year. IT, Ihst nntii the first annual meeting of the ' tockhouers, and until their sacce~sors are elected and q iai fiel, the said 1 J. Bryan. l. F. swain John $. Hurst, ". E Fanslyke and An- oulp PrOiO shall constitute the bDarI of q rec tors, oi whom TJ. Bryan shali b. President, Antonio PrltO shAll bs Nice-P President and Iohn Dessart shall be Trcgsur r.
 In witness whereof, we have hereuntn set our hands and seas this 10th day oi Juiy X. D. I9.2, li NOgales, Arizona.