Bisbee daily review., 1903-11-04
ARTICLES OF INCORPORATION
ot San Marciano Gold Mining and
 Milling Company.

! SAN1S, that we, the under- ss..d l.. V. Leese, D. L. Ortega, A. B. Wad.eigh and N. E. Bailey. have VI, antarily associated ourselves for the purpose of IoIming a corporation -ua.Gr the laws oi the Territory oi A .., ia, and we certify:
 rlIst-rhat the name of the said Gen oration shall be san Marciano Gold Mining and Milling Company"
 econd. That the principal place ol l. ansac ton of business shall be at Naco. A. T.
 third The Capital Stock of said Co oIation shall be Five Hundred lhCusand Dollars (s500, ,OQ0.00). d. vided into Five Hundred Thousand l5 C0U) shares of the par value of One Dollar (S1.OO) each. These S.. es " hen issued. shall be ful'y paid up and non-assessable. Said cap i'ai stock or any part thereof may be solI for cash or may be issued n pAy ment for property, services, rights O. interest purchased or othe wise ic-1 quned by said corporation. upon spch te,n as the Board of Directory may de; CT mine.
 F@urth. That the general nature of the business to be transacted by ta> sad corporation is: To locate, pn1- chase lease, hold, work, develop. sell, mortgage and dispose of, mines and n,ueral lanus,> mlll sites, timber lands ard ranches; electric hght plantf, found ies and power plants, water and va CT lights, ditches and aauecucts, wagon roads, railroads and tramways, sMiag vessels and steamers, leading from its principal works to existing highways, railroads, navigable streams and seaports; franchises, machinery ways, railroads, navlgaDle streams alt seapO ts; franchises. machiner" and apparatus, stamp mills, smelters, rciineries and processes, and to main tain, use, operate the same for min ing. extracting, milling, reducing, r9' fining and otherwise treating, shlp- ping, handling and otherwise dispos- ing of ores for the recovery Of gold, silver, copper and other metals and hine, al oils. Also to own, sell, pur- chaee, mortgage, and otherwise to ac- quire and dispose of real estate and other property including townsites ana to mine, extract, reduce and smelt, refine and treat, ship and han dle ores and oil for itself and GUS tom. Also to deal in mercL andise, to create indebtedness and execute promissory notes and other evidence of indebtedness. ana to secure the payment thereof and to pay the same in capital stock or money or other wise, it being provided at ~ne hiSh- est amount of indebtedness and lia- bility shall not at any time exceed in
 <, aggregate the sum Of One Hun dred Thousand Dollars .. ,000.o0), and to ao and perform any and all aces necessary to be 0one for the pur- pose aforesaid, whenever and whereV- er deemed advisable by the Board of Directors of said corporation, within said Territory, within the Said United States and Republic or Mexico.
 Fifth The time of commencement of this corporation shall be on the date of the niing of these articles of incorporation in the office of the Cour- ty Recorder of the County of Cochise, in the Territory of Arizona, and the term of the corporation and the time for which if shall endure shall be kiity years from and after the date Of the filing Of these articles or incor' poration ill the office Of the County Recorder, at the expiration of which fifty years the corporation shall ter nlinate and end, unless renewed pur suar, e the Jaws of me Territory oi Arizona
 Sixth The management and con cOntro. Of inc corpOration's business and affairs and property shail be vest cd in and conducted by Board o. Directors consisting or nu ies' than three (3) or not nor than nine (s) Directors who shall bt elected each year from the Share holders at the regular annual meeting as the Bylaws nay direct. The, shall hold office for one year or unti their successors are elected The fo lowing shall constitute the Director pro te1n until theiT successors ar elected and have qualified: D. L. Orte ga. L. V. Deese, A. B. WadieiSh II. 1 Can't, Jos O'Connor, anu N. E- Bailey
 Seventh No person shall be elig ble to hold office or to be directo who js not a share holoer, and if an director ceases to be shareholder b shall cease to be director thereo If a vacancy ir the Board of Director occurs from this CT any other cause it shall be filed by the remainin members by election Of another stocl holder to fill this vacancy.
 Eighth. The officers Of this corp' ration shali be, President, Vice Pre-
 ident, Secretary and Treasurer. an the Board of Directors may appoir
 such ether officers, agents and CT
 ployees az they may deem advisae'
 President, Vice President, SecretaI
 and Treasurer shall be members (
 the Board of Directors and shall ho
 office for one year or unl.i their su
 cessors are elected and have qua
 fled, but all other oficers, agents ar
 employees may or may not be mer
 bers of the Board of Directors. IT
 RnaYd of Dirpctora shall have DOW