The Arizona sentinel., 1902-07-02
ARTICLES OF INCORPORATION

hUIIVLL0 uI INVUHI U1hlIVN Know all men by these Presents: That we the undersigned, citizens of the United States of America, for the purpose of forming a corporation under the laws of the Territory of Arizona, do adopt the following articles of incorporation:
 ARTICLE I.
 The names of the incorporators are as fol- lows: James P. Ward, M. J. McGarry and Samuel B. Elliott.
 ARTICLE II. The name of this corporation shall be San Simon Mining Company.
 ARTICLE III. The principal place of business of this cor poTation shall be at Yuma, in Yuma County. Arizona Territory. with branch office in Los Angeles City, County Of Los Angeles, State of California, at which latter place in the City of Los Angeles, County of Los Ange- les, State Of California, the stockholders meetings may be held.
 ARTICLE ". The general nature of the business proposed to be transacted and the purpose for which this corporation is formed are, to carry on the business of mining forgold, lead and other metals minerals and materials and of milling and reducing ores, and the acquisition by location, purchase or otherwise of mines, | mining property, water rights, aqueducts, | and the working, use and operation thereof, | to erect and operate Smelters, mills, refneries and other works for reducing and treating ores and minerals; building roads, tramways railroads and canals from the cOmpany's mines and works to some river, railroad or highway, and to do all other things needful to conduct a general mining business; also to | erect and own buildings, to acquire by pur- | chase, location or otherwise all kinds of real estate including timber lands. coal and oil | lands and mining property, to buy and sell sll kinds of merchandise, and tO own and | conduct hotels and restaurants; to buy, hold, | improve, sell, mortgage and hypothecate teither, any or alD any and every kind of real personal or mixed property; to take, hold. own, sell, or in any matter dispose of shares | of the capital stock of any other corpor- ation: to acquire in any legal manner, dew ! elop, own, use, sell or furnish to any other person or corporation water: steam or elec- trical power.
 ARTICLE V.
 The capital stock of said company shall be divided into 2,5OOOOO shares of the par value of one dollar each, said stock upon issuance to be paid in full in cash, or its equivalent in property conveyed to said corporation, or by xervices rendered said corporation, and when issued shall be forever non-assessable.
 ARTICLE VI. Private property of the stockholders of this corporation shall be exempt from any and all the debts and liabilities of the corporation, and the stock of said corporation shall be hon-assesSable.
 ARTICLE VII. The highest amount Of indebte dness to which this corporation is to subject itself shall not exceed fifty thousand dollars
 ARTICLE VIII The time of commencement Of this eorpor- ation shall be on the date when these articles are filed for record with the Recorder Of said Ynma County. Arizona Territory, and shall continue for twenty-five (20 years from that date
 ARTICLE TX. The affairs of this corporation shall be con- ducted by a board Of directors consisting of five persons, who must be stockholders, in- cluding the president and secretary, and at the option of the board of directors, vice. president may be elected, (who must also be q stSckhOlderl and an assistant secretary. who may be, by resolution Of the directors. empowered to sign and issue certificates of stock with like power as the secretary
 ARTICLE x.
 The board of directors shall consist Of James F. Ward; Samuel B. Elliott, NJ. J. Me Garry. James E. Pells and E. A. Zwanzig, who shall hold office until their successors are elected and have qualified.
 ARTICLE XI. Any vacancies that may occur in any of the offices of this corporation shall be filled by the board of directors, by a majority vote thereof, at any meeting thereof, and in the event of any vacancy occurring in the board of directors, the same shall be flled by a majority vote of the remaining directors at any regular meeting thereof and when so elected, they shall hold office until the next annual meeting of the said corporation.
 ARTICLE XII.
 The board of directors shall at their first meeting have full power to establish and adopt such bylaws, rules and regulations as shall be deemed eXpedient for the management of the affairs of this corporation, not inconsist- ent with the constitution and laws of the United States and the laws of Arizona Ter ritory.
 The board of directors shall have power by a majority vote of the directors present at any meeting, 10 exercise any of the powers enumerated in Section of Chapter II of Title XIII, Revised Statutes of Arizona 1901, passed by the Twenty-firSt Legislative Assem- bly of the Territory of Arizona, except as otherwise herein provided.
 The board of directors may meet, act and transact any of the business of the corpor- alton at either of the offices in Yuma or Los Angeles aforesaid.
 ARTICLE XIII.
 The price for which the capital stock of this corporation may be sold shall he regu- lated by the board of directors at any meet kng thereof, and from time to time changed. In witness whereof the above named in- eorporatorS nave hereuntO set their hands and seals this 22rd day of June. l9G2.
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