The oasis., 1902-01-11
ARTICLES OF INCORPORATION
 -oF THE- LOzier Mining Company.

LOLiTI flliililg COlilpdIl.
 KNOW ALL NeN BY rHEsE pnFsENrs we. the undersigned Henry A iozicr. Of he City of New York Ssate Of New York. ' J. t. Underwood. and l. W. Mix Of the town ] pf Nnpalcs, saDta rug County. Territory of Ati opa, have this day voluntarily lssOciat- cd ourselves t0ee her for the purpose Of ' forming corU0 ation under the laws of the Territory of ArizOna; that we whose names are hereinbefOre writte ,. are th- incorpora- tors of this corporation, and as such we hereby certify;
 First That the name of this corporation ! is LOzier Mining GOmDapy ] SerOnd. That its eXstance shall com mence on the llth day of December. A D.. ln5l and shat coniinue for the full period of 9 twenty five years the -eafter
 Third, That its prl0cipai place Of bns- ne-s shall be inc town of Nogaies santa ! Crhz county Territory Of Arizona. i Fourth That the general nature Of the ! bushes. proposed 70 be transacted by this corporation Is the mining and miling of 1 ores and L acquire tide Go mines mining cia ms Interests In mines and mining l claims, lands. mills, machinery. ater riEnts J timber right-, and tO all other things ueces- -ary in the prosecution of Che business. either by purchase lease, hirug or otherwise. and Co sell. lea-e. exchange hypnthecate or otherwise dispose Of the same. to work or operate the properties of the corporation aud market the products thereof; to conduct : a mercantile business m connection tuere- with and do all other things necessary eX- ! pedient and lawful in the managemenf and conducting of said business. within the Re- publi of Mexico aud within the United 1 States of America
 Fifth That the amount of the capital stock ot this cOmDapy shall be One Million | Dollars u.OO00OOO0) divided into Ten Thou sand Sl0,000 shares of the par value Of One Hundred (Sl00 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 -assesSable.
 Seventh That the highest amount Of in- debtedness and liability, direct or contin- gent to which this company shall tt any me be subject. shall in no case exceed fhe sum of one hundred thousand dollars, lSloo,- oOOi
 Eight That the private property of it's stockholders shall be exempt rom the debts Of fhe corporation
 Ninth That the first annual meeting of stockholders shall be held at the town of Nogales, santa rug county, Territory of Arizona on the first Monday of December. < D.. 1g0 and annual meetings shall there after be held at the same place on the first Monday of December in each succeeding Tenth That its business affairs shall be conducted and controlled by Board of Three Directors.
 Eleventh That the Board of Directors shall be stockholders shall elect one of its members President; may e.ect such other officers as it may deem necessary for the transaction of the business of the company may unite more than one office 1 the same person and shall have power 10 fll vacan- cles occurring in Inc Board.
 Twelfth That untl the first annual meeting and until their successors arg elected. Henry A iozier C. Underwood and l., W. Mix the In .OrporatOIs hereof stall constitute its board of Directors
 IN WITNE $ WHEREOF. We have here unto set our hands and seals this Ninth day Of December X. n. l9ol
 Signed HENRY A. L0ZIER. Sea
 signed z; z; UNDERWOOD. seal seal Witness: H. W. WILLIAMS,
 EB WILL AMS.
 TERRITORY OF ArIzONA. | M
 COUNTY OF SANTA DRuZ. DO
 Before me Rb Williams, notary publi, in and for said county, on thls day personally appeared Henry A. Lozier, J. c. Underwood and L W. Mix, known tC me to be the same pers ns whose names are subscribed to the foregoing instrument and severaiy acknowledged to me that they executed tue same for the purposes nc considerations therein expressed
 Given under my hand and seal of office at Nogales in said Santa Cruz county, this 9th day Of Deeember A. D.. l9ot.
 loc Revenue Stamp Canct led.
 Signed EB WILLIAMS, Seal
 Notary Public.
 My commission expires February 23rd 1904 TERRITORY OF ARIZONA, tss
 County of Santa Cruz s'
 I. Phil Herold, County Recorder in and for the County and Territory, aforesaid,do here by certify that have compared the foregoing copy with the origl al articles If incorpor atiOn of the "Lozier Mining Co filed and re- corded in my office on the 9th day of Dec. 1 19O1in book of N Miscel llaneOus record at page ct sec, aud that the same is full, true and correct copy of such original and the whole thereof
 Witness my hand and seal of office this 9th day of December, A. D. 1901.
 tSeaO PHIL HERpLD
 County Recorder.
 First pub, Dec II, 1901