The border vidette., 1903-11-21
OF INCORPORATION
OF THE INTERNATIONAL. MINING AND SMELTING COMPANY.

KowN ALI. MEN BY THESE rREsESTs:-Tha | We, whose names are hereunto atiix xed do ler'-
 by associate ourselves together for the purpose ! of forming q corporation under the laws of tn,
 Territory of Arizona. and that end make ti., following statement:
 I-Ihe names of the corporators Aurclic l Sando val of Nogalcs. Sonora, Mexico GcorA. | II. Ryall, of Baltimore, Maryland; James Me. .Callnm. of Nogales, Arizona; ana W,lliam C | Olds. of Erie, Pennsyly lyania, and the name oi | the corporation shall be IN ERN ATIO\Al 1 MINING AND SIMPLIFYING COMPANY The
 principal place in whicn the business of said
 corporation shall be transacted within the ] Territory of Arizona shall be Noglles, Santa | Cruz County, Arizona with branch offices at such places in the United States and the Et- public of Mexico. as the Board of Directors may by resolutiou direct, at any of Wi.ich places all Ine.tings of the stockholders and Boa I'd of Dire tors may held all bus transacted
 II-rh" general nature of the business pro posed to b, transacted by this corporatio, is to locate. buy. bond, acquire, hold. own. lease. possess, operate seil otherwise disI osc of mines or mining claims prospects of goid silver, or coppe-, any ah other kinGs of mining mineral lands properties oil wells. and other real estate and interests in any of said properties; to engage in and carry 0 the busjnt.- of mining, building and operat- ing stamp mills and other Inilis. smelters and reduction works for reducing ores O. every descripsio-; to acquire titles to mines and mining properties, mills, real estate. personal property and all othcrpropcrty of any and every nature whatsoever, requisite and necessary to the transaction Of it's business; to work. dis- pose of and deal i;i the and in the pro ducts thereof; to carry and conduct ssen- "rai Elerchandlse business. and to that end to deaf in any and all commodities ot every kind conducive to the successful conduct of said busincss' to pArcfnse, hold. own. control nnd deal in the shares and properties Of other co panies and corporations; to locate. buy. bond. acquire hold. own, lease, possess. operate, sell. mortgage, pie se or otherwise hypothecatc oil lands. mi neral land. oil, gas asphilltum, petro- leuni, or any of their products, asbestos, sait water and water rights or any and all kinds of machinery; to own. handle and control letters pat nt ana InventIons;t to ouild and opsIat.. railways to connect the mines and pro perties of the company with other railways; to build and operate tranIways. tclegrs ph and teleph lines electric light plants, aud ice plants; >, borrow money and execute notes, bonds. nortgaS i deeds of trust to secure the same; and generally to do al things incident necessary the proper conduct ot the business of thIs corpor- ation. and to do and perform each and every act and thing which It is lawful for natural per- ons to do; all of which business occup- ations may be carried at such places as the Board Of Directors may deem for the best in- terests or the corporation.
 1ll-Ihe authorized amount of capital stock of this corporation shall be Two Million Dol l lars, -s2.OJoC01oo.- divided into Two Million l! Shares of the par value of One Dollar. -S1 O0- ! each At such time the Board Of Directors 1 may by resolution direct, sad capital stock 1 shall be paid into this corporation, e.ther. in | cash or ty the sale an transfer to it of real | and personal property for the uses and purposes | 1f said corporation, in payment for which shares of the capital stock of said corporation may be issued. an. nil of the capital stock
  md non-assessa
 1N-The tinie of tho coInInencenen. of this shall b. the dste Of the filing of hese Articles of Incorporat on III tho office of he Auditor of the Territory of Arizona. and he t:Tm!u-ti9D thereof snail be twenty-f five thereafter.
 v-The affairs of this corporation shall be onducted by Beard of four CT more Direct ITS, all of whom shnli be stockholders. and 'ho shall be elected annually bJ' the stockhoId- rs of the corporation. Until the first annual meeting, the following pers,n shall constitute he Board of Directors: Aureio Sandoval. of 'ogalcs. Sonora. Mexico; George M. Ryau. of 'altimorc. Maryland; James McCaliurn, of No aics. Arizona; and William (. OIds Of Erie, 'ennsyivania Provided. however, that the .. aid board as hereIn constituted may, prior to aid annual meeting any subseQue-t board iay thereafter, provided for euch additional uiuLer of directors as may bo deemed advis- ole and elect saul- III the manner, and for such | ngti of time. as IS hereinafter provided in l Ic case of vacancies. The stockholders re- i, rc-entIn.s niEJ Iriiy of tue out-sl landlng stock ial4 Az e iual IJOWef to adopt 6uSh By-Laws ,. the =ovI- Ut ct tlt4s corporation as to i'-Ill may seem proper any vacancy in the ua-. Directors may IiI-eo by the rerna n- E iien oers "t the Doard by c.cction rom Iion@ Ine stoc khoIdcIs.
 l-N ithIn ten days after the election of ary o-. q Ot Directors, they ana eie "il arlonG their nulloer the officers of this brI'o-atlo4ir who snIl De . sillieTt vIce-pre- dent. secretary trcsISurur, such other inOr odlcurs agents the board Dlrect- s may uc-rn necessary for ths oest interests of e e"orporatIon- Ine5 sinai hoIu t.Ieir oftica irlng tn" life Ot Boa u Directors by nom they are eiecCe l. put may be sooner re- oY"i by vote or two-:nirua Of tho Board of SEectors
 II-Ihe highest amount of inde btedness Inability, Uirect contingent. 0 winch this 1 not more than Two IiuutI4ea nnd Fifty lousand Dol ars. S2). ,pJi.UJ--
 1.-The pr4Nate property of the oc hold s tbIs cOrporatI II sinai be exempt from IA-Annuzl meetings stockholders 1 all be neiI at the city of No.dies, Nounty of lnta Cruz. Territory of Ar zoua the second onday in October ctcn aiid every year for her purposes may nIcrsssIry and proper. iS WITNESS WHEREOF. hav. hereunto set IF hands and sea.s this seventeenth day of DvcmDer. A. D., 1905
 olzne-t and sealed presence of:
 t'itiL. HEROLD.
 AURELIO SANDOVAL SEAL
 uEOIliE A.- Iif all. SEAL
 JAalkS MCCALLUM SEAL
 WILLIAM c. OEDS. byNI-.
 TERRITORY or ARIZONA,
 VoCSTI :>ANrt IstZ. Ss
 Dn tuis seventeenth lay of N. f,nr