The border vidette., 1904-11-05
.fl F5es i> o.:srE4lloN
PE saJnE GOLD LINING ND MILLING
 COMPANY

.s-s -- e-a-i4 .-
 s.ld Co Iaz b- s>1,. ..ssa.i. a-IDls ,i'7si of
 fo ming A COZ. oratIon Ter the laws of the
 Territory of Arizona have this day vol
 1ntariIy associat d our=..I. es to.at-i.r into 2
 boiy corpDrat- an sio he eby make. sign and
 ackaog!e l.-e. sf fJ- hsIri=e,f. =n i" adopt
 tn SC Articles of IaoorPO atlo-l. and do hereby csrtify:
 I. The nlme os thi- so-p7=atiOa and Fy
 which It s!laIi b antiloriz fp act is the 'PE,I
 BROKE GOLD MINING AND MILLING CoIPASY-''
 IT. Tn ,,f th in -orporato-s arc II.
 B. L. Phi io-. \ 3 TI~ox, Char!'- B
 Strachan l. Fer .a ii.z aai Col man E.
 Spillmaa- The prlns.pal 0 ce o= place of
 business Of this cp-.' -t.Un shall bs at the
 town of Noz t;es. : .ntl Cru. County. Ter-ito- '
 of Arizona. bat bran-ii Q fiji es may be kept md
 rnainta ned sa-I ~taer place -iaces either
 in the said T rritory of Arizona, O elsewhere
 ss the B Ia q 0 Di ectors may from time To
 time deterznin- at of which o4Eicas meetings
 of the stO>ki ,lders or directors may be heid
 and all b isiness transacted
 ILL The -iTn- of t-ie commencement of this
 corporation shall be the a= of the fl ing of its
 Articles of Incorporation the ofiice of tine County + -corder of Santt Cruz County. said
 Territory of Arizona. an certifi d copy
 thereof in the osfice of the Auditor for said
 Territory Of Ariz1nI ani the termination thereof shall be tyven nty--five years thereafter
 " The general nature of the bu-iness pro
 posed fo b, tran -a-teI by this co-po-atio1 is 
 I'ossess operate. s-li or otherwise dispose of ,rsines mining claims prospects of gold. silver, copper and all other minerals. an of all other nds of minerI. lands properties: to buy, lease. or otherwise quire, to hoid and own. manage. operate. improve. mortgage. selt. con vey or otherwise dispose of and develop lands. concesSIon=. franchises. rights of way. mining claims. l wells an any an1 all other real estate and interests in of said prOpertie-; to engage in the bus ness of bailding and operating stamp mills and o-I=r mills extracting precious metals. boring. digging. drilling. tunnelIInG, and exploring for. pro 1Icilg refining. treating. piping. nan Hing. storing. dealing in, buying api selling go si,vs-. cppOe-, coal, iron. oil lea 1. zinc. retro.-1nl. mineral gas, aspiIait-m, bituInen. birumenous rock and other minerals and hyirOcar sub -tances and the products of all su -h substances. anu forfsuch purposes to buy, cna' ract for. lease otherwise acquire. hold, own. manage. operate. mort gage. sell oth-r,y .se- dispose of refineri. s. pipe lines. tanks, cars. nuan1factoTies. machinery and ether works. property and appliances. fran chises an,i fIgnts of way that may i'e uecess or convenient eppurtenaiit for the purposes of said corporation; , manufacture electricity. obtain ri .hts of way. erect poles. string wires. and buy sell electricity- to engage in and carry q general brokerage business; to IL gage in. carry ani control general mer cantile and real estate business. and to that end to deaf in any aad all commodities of every kind and nature conducive to the succe sful conduct of said business' to buy. own contract for, feed. sell otherwise dispose of Or handle live stock oi kinl whatsoever. ani to dU i and carry al things pertaining to the cattle l business; to bay. procure, hold. own se4I, con struct. equip III gage. tan and operate ] railroads, tramways- stage lines, outonohiles, and any and all other k nds of t-ansportat on, / including equipments .. of and therefor | for mining for trans 'OrtatiOn. f--r any other Iawf1i use or business including boats. oarges. steamships, sailing vesse.s and any md all kinds of water craft= To own. handle. md control letters patent. patents and inveIi- ions purcfl otherwise -quire. hold. ! pledge, hypOtIiecate. sell OtherE.se dIsIsose ! ,f shares of th- capital stock of ether corpo4a- ions; to bor money and execute notes, l ,onds, mort sases and deeds of trust to secure he sam; do and perform ali matters and hings necessary. ezpedient proper to carry ut the purposes and business acts for which individuals may lawfully associate themselves together perform, and do and 'erform every act and thing win. oh tt is lawful or natural persons to do; aIi which bu=i- esses occupations u1ay carried at uch places. either the United States else where. tbe Board of Directors may consider or the best m -erests Of the corporation V. The amount of the capital stock of- this orpora.ion shall b. One Hundred Thousa nd ; Dollars tSl0J.UJO-nO,J divided into One Hua- ' red Thous and 5h .res G1oo .oJO) of the pa- value f One Dollar (S1-U0J each. and said shares of ( ] suing the certificates therefor. and shGII be At such time and under such ! onditions as Board of Directors may direst. ! nd capital stO-k shall be paid into the corpo- ,tion either in .sh O. by tn sale or transfer } it of real personal property for the uses nd purposes of the corporation. in payment of hIch shares of the capital stock shall be led and s4id stock, when issued, shall be fuiIy ] aid and nOn-assessable. The capital stock lay be increased decreased by he affirma- I ye vote of a majority of he stocA tn n Issuesi; [ ut in of the increase of the capital -tock. E .ch shareholder shall have the privilege of d ibscrIbing for such number of shares Of the -opo ed increase as he may be entitled to ac- c 'rding to the number of shares held by him E efore the stock i@ increased II The highest amount of indebtedness or Lab Ify, either direct cOntinls mt. to which this S operation may at any time tub, itself. a lalI not exceed the sum of Sixty-zix Thous- } ld Dollars, tS6, ,OJ0), and the private proper Y sF the stOcknoliers of this corporation shall be y empt from the payment of its corporate O ,bts. il VII The business affairs of this corporation .. all be conducted by Board of Directors insisting of not lees than three than ven members, each of whom shall b. a stock 'lder; and whenever any Director cese to be he shall at the sams tIme cess to I Director. They shall be elected annually
 the stockholders at their regular annual meet g which shall be held any of the offices of e corporation the first Monday of January T each year. and shall hold their office until cir successors elected and qualified II " vacancy in tine Board of Directors may be ! C, led by the remaining members of the Board