The border vidette. (Nogales, Ariz.) 1894-1934, 1903-09-19
ARTICLES OF INCORPORATION
OF THE
CERRO AZUL MINING COMPANY.

KNOWN ALL MEN BY THESE PRESENTS:
That We, whose hands are hereunto
affixed, do hereby associate ourselves
together for the purpose of forming a
corporation under the laws of the Terri
tory of Arizona, and to that end make
the following statement:
First-The names of the incorporat-
ors are, o. o. SaXhang, Ed. w. Jones,
William Schuckmann, Frank P. Drew,
and John Fl. Pomeroy, who shall COM
pose the first board of directors until
their successors are elected and quail
fed.
Second-The name of this corpor-
alton is and shall be the "Cerro AZul
Mining Company
Third The time of the commence
ment of this corporation shall be the
day of the filing of Its articles of incor-
poration in the office of the county
recorder of Santa Cruz county. Ariz-
Ona, and a certified copy thereof in the
Office of the auditor for the Territory
of Arizona, and the termination there
of shall be twenty-five years there
after.
Fourth-The principal Office or place
of transacting the business of this
corporation shall be at the town of
Nogales, Santa Cruz county, Territory
of Arizona, with branch offices at such
other place or places either in the
United States or foreign countries as
the board of directors from time to
time determiRe.
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, timber
rights and to all other things necessary
m the of hn 1NncinaCS
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 prod ucts thereof; to control and
deal in the shares and properties of
other companies and corporations; to
conduct mercantile 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 (S1,O00,000) Dollars divided into
One Million Q,00O.O00) Shares of the
par value of One (S1) 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.
Eighth-That the highest amount of
indebted 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,0O0) Dollars
Ninth That the private property of
its stockholders 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 Nogales. Santa Cruz coun-
tyv Territory of Arizona, on the first
Monday of February, A D, 1904, and
all annual meetings shall thereafter be
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. q. Saxhang, pre-
sident: Frank P. Drew, vice president
and VIM. Schuckmann, secretary and
treasurer.
Twelfth That the business affairs of
this corporation shall be conducted
and controlled by Board of no less
than three nor more than nine direc-
tors.
1hirteenth-That the board OF direct
ors shall be stock holders; NAV elect
such officers as it may deem necessary
for the transaction of the business of
the company; may unite more than one
office in 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
CONSTANT with the laws of the Terri
tory of Arizona. for the purpose of
earring 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 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 P. DREW Seal
JOHN H. POMEROY, Seal.
Territory of Arizona,