The oasis., 1903-09-12
ARTICLES OF INCORPORATION
OF THE HERMOsA MINING & MILLING CONTAIN

OF THE
 HERMosA MINING < MILLING COMPANY.
 KNOW ALL MEN BY THESE PRESENTS: That We. E L. Conklin, W. A. FrAsier, Henry F. Burt, H. W. Pentecost, C. B. Adams. B. s. Mcclure, Charles c. Kneisly, \. D. Mckinley, Harry E.. Allen and Charles k. Billingsley, do hereby voluntarily associate ourselves together under and ln pursuance oi the laws or the Territory of Oklahoma, for the purpose Of forming cor poratioh, and 10 that end adopt the following articles oi interpretations
 l. The name oi said corporation under which it is organized and by which it shall transact its business, is hereby declared 10 be "The Her mosa Mining * Milling Company
 Ii. The duration oi said corporation shall be twenty 20i years, and the commencement shall be the date of the filing of these Articles of h. cor operation in the office of the Secretary of the Territory of Oklahoma.
 III. The purpose and powers of said corpora ton are hereby declared to be as follows, to wit
 To purchase, acquire, own or lease. mines; 10 respect, explore and develop the same; to mill smelt or otherwise treat ores 10 build or purchase and operate and maintain, electric compressed air or other power plants to the purpose of furnishing light and power 10 the public for profit; and to do and perform any and all acts and things necessary 10 the carry ing out of any and all the objects and purposes herein mentioned, and also to buy, sell and deal in the stock of other corporations.
 ". The capital stock of this corpora ton shall be Four Hundred Thousand Dollars siO000O 00) divided into four hundred thousand ,4O0,t00) shares, of the par value of One Dollar (sl.O per share each share fully paid up, forever non. assessable, and the words ''Non-Assessabe" shall be printed upon the certificates of shares Of stock.
 V. The business of this corporation shall be conducted by board oi not less than five O. nor more than ten ,10) directors, to be chosen by the stock holders annually at he annual meeting Of said corporation. and the names and postohice addresses o! the Board of Direct ors for the first year of said corporation are as follows, to wit: E. L. Conkln, Sac X Fox Agency. O. T.; W. A. Frasier, Guthrie, O. T.; Henry F. Burt, Guthrie, 0. H. Pentecost, Guthrie o. T.. C. B. Adams, Chandler, T.; B. 5. Mcclure, Pawnee, O. T.; c. c. Kneisly, Guthrie O. T.. \. D McGinley, Guthrie, O. T.; Harry F.. Allen, Guthrie, O. T.; Charles E. Bill ngsly, Guthrie, O. T.
 ness oi this corporation shall be the City of Guthrie Logan County, Oklahoma Territory, and the town of Patagonia, Santa Cruz County Territory of Arizona, with branch offices at any places which the Board of Directors may designate, and the annual meetings shall be held on the second Monday in January of each and every year. carry on it's said business of mining, milling, etc. shall be in the County of Santa Cruz, Ter ritory of Arlzona, and such other places As the Board Of Directors may designate
 VII. The Private property Of the stockholders of said corporation shall be exempt from corp crate debts.
 The highest amount of indebtedness or liabil- ity to which said corporation is authorized to subject itself at any time is hereby fixed and limited to One Hundred Thousand Dollars (S100, ,0O0O0).
 VIII. The officers of said corporation shall be a President, Vice-President, Secretary and Treas urer who shall be elected by the Board of Directors annually, at their annual meeting, immediately after the adjournment of the an- nual meeting of the tockholders
 TX. The said corporation shall have power To adopt by-laws for the government of said cor poration and the operation of it's business, which by-laws may from time to time be changed or amended as provided therein,
 IN WITNESS WHEREOF, we, the said incorpor ators have hereunto set our hands and seals this llth day of July A. D 1903.
 E. l.. CoSKLIN, lseall
 W. A. FRAZIER, lSeall