The border vidette., 1903-10-10

recorder of Santa Cruz county, Ariz- ona, and q certified copy thereof in the office of the auditor for the Territory of Arizona, and tho termination there of shall be twenty-five years there after.
 Fourth-The principal office or place of transacting inc business of this corporation shall be at the town of NOgales, Santa Cruz county, Territory of Arizona, with branch offices at such other place places either in the United States or foreign countries as the board of directors from time to time determine.
 Fifth-That the general nature of the business proposed to be transacted by this corporation, is the mining, mill ing and reduction of ores, and to acquire titles to mines, mining claims, interest in mines and mining, lands, mills. machinery, water rights, tim Der rights and to all other things necessary in the prosecution of the business, either by purchase. lease, hiring or otherwise, and to sell, lease, exchange. hypothecate or otherwise dispose of the same. to work or operate prop critics of the corporation and market the product thereof; to control and deal in the shares and properties of other companIes and corporations; to conduct a mercar tile business in con nectiOn herewith and to do all other things necessary, expedient and lawful in the management and conducting of said business within the United States of America, Mexico, or any other foreign country.
 Sixth-That the amount of the cap- ital stock of this company shall be One Million tS1 900. .OOO) Dollars divid ed into One Million Q,OO0.0O0) Shares of the par value of One (SD Dollar each.
 Seventh-That all of the shares of the stock of this company shall be fully paid in at the time of issuing of the certificates thereof, and shall be non assessable forever.
 Eigh;h-That the highest amount of indebtedness and liability direct or contingent. to which this company shall at any time be subject. shall in no case exceed the sum of Two Hun- dred Thousand (S2OO, ,OOO) Dollars
 Ninth That the private property of its stock holders shall be exempt from the debts of the corporation
 Tenth-That the first annual meet ing of the stock holders shall be held at the town of eNogales. Santa Cruz coun- ty, Territory of Arizona. on the first Monday of February. A. D 1904, and held at the same place on the first Monday of February in each succeed ing year.
 Eieventh-The officers of this cor poration until their successors are elscted shall be: O. O. Saxhang. pre- SidOh', Iduh DroN, wee and Wm. Schuckmanp, secretary and treasurer.
 Twelfth That the business affairs of thls corporation shall be cond noted and controlled by q Board of no less than three nor more than nine direc- tors. ..s-..-
 Thirtee nth That the board of direct ors shall be stock hold CTS; may elect such officers as it may deem necessary for the transaction of the business of the company; may unite more than one office Tn the same person. and shall have power to fill vacancies occurring in the board
 Fourteenth-The board of directors shall have power to make and adopt such prudential by laws as they may deem proper for the management of the affairs of the corporation. not in- consistant with the laws of the Terri tory of Arizona, for the purpose of carrint. on.all kinds of busidess within the objects and purposes of said cor poration, and may repeal or amend the same at any time by two thirds vote of the full board of directors. subject to the approval of q majority of the stockholders of said corporation.
 IN WITNESS WHEREOF, the above named incorporators have here unto set their hands and seals the 9th day of September, A. D., 1903.
 O. O. SAXHANG Seal
 VIM. SCHUCKMANN Seal
 ED. w. JONES Seal
 FRANK F. DREW Seal
 JOHN H. POMEROY SaaI