The oasis., 1904-02-13
ARTICLES og fseoHroRAuoS
 OF THE ARIZoNA-M MEXICO INVESTMENT co.


 KNow ALL NES NY THESE PRESENTS: That we. the unders' gned. being desirous Oi forming a corporation under the laws of the Territory of Arizona, have for that purpose, voluntarily associated ourselves together, and to that end do hereby adopt the following Articles of
 The name of this corporation shall be the Al izona- Mexico Investment Company.
 II. The names Of the incorporators of this corporation are: Eben L. Grove |, Charles D. Taylor, K. II Evans, II Tupper Sanders and Edward w Amsden.
 III The existence of this corporation shall commence on the date of filing it's articles with the County Recorder of santa Cruz County, Arizona, and a certified copy thereof with the Auditor for the Territory of Arizona, and shall terminate twenty-five years from the date of its commencement.
 ". The principal office and place of trans acting tho businesss of this corporation shall be in the town of Nogales, santa Cruz County, Arizona; but branch offices may be established at such other place or places as the Board of Directors may determine upon. V. The capital stock of this corporation shall be One Hundred Thousand QO0.0O0) Dollars, divided into Forty Thousand (400O0) shares, of the par value of Two and 0ne-half @ ls) Dol lars each. fully paid and non-assessable
 VT. The highest amount Of liability. either direct or contingent, to which this corpora ton shall be at any time subject, is Fifty Thousand (a00O0i Dollars
 VII The private property of the stock holders of this corporation shall be exempt from liability for the payment of the corporate debts.
 VIII The general nature of the business to be transacted by this corporation shall be:
 l. Acquiring, buying, owning, bonding, eas- ing, selling, mortgaging. or in any other way dealing in or handling lands, tenements and heredtaments.
 ?. Buying locating, bonding, holding. own ing, leasing, mortgaging, acquiring, selling or otherwise disposing of or handling mines, mining claims or mining locations, mineral lands, oil lands and any and every other kind of real estate
 5. Engaging in mercantile manufactur ! ing, agency and brokerage business, making investments, either for itself or as agent or broker for other corporations or persons.
 l. Acquiring, buying, owning selling pedg ing and dealing fin personal property Of all kinds including public franchises and the operation thereof, and the stocks, bonds and securities Of other corporations. | 3. To purchase, locate, own, lease or other plse acquire mines, mining locations or min eral lands Of any kind, 10 explore and develop the same, to mill, smelt, cyanide or otherw so | treat the ores or products thereof, and do all acts necessary or expedient in the carrying on | oi a general mining and milling business. ' The above enumeration of particular powers shall not preclude this corporation from ex- ercising any and all powers which it might 1 lawfully exercise under the general laws O. the | Territory of Arizona.
 1 TX The business affairs of this corporation shall be conducted by board of directors, composed of stockholders, to be elected an nually at the regular annual meeting of the stockholders and to hold office for one year, or until their successors are elected and qualified. The annual meeting of the stoek- holders phall be held at the company's office on the first Monday in April of each year
 x. The officers Of this corporation snail be a president, vice-president, secretary treasurer and auditor, each ot whom shah be a member Of the Board of Directors They shall be elected by the board of directors and shall hold office for the same period of time as the board electing them Until their first annual meeting end until their successors are elected and qualify. Eben L. Cr0wel, Edward W Amsden, ! H. Tupper sanders. Charles D. Taylor and E. H. Evans shall constitute the Board of Diree i tors Of whom Eben L. Crowell shall be presi- ! dent Edward W. AmsdeD vice president II | Tupper Sanders secretary, E. II. Evans treasur- 1 CT and Charles D. Taylor auditor. XI This corporalio shall have power to l adopt Bylaws for its government, which By Laws may be altered or amended as provided therein.
 i lN WITNESS WHEREOF, we have hereunto set our hands and seals this 18th day of December { A. D., 1903.
 ] EBRN l. CRowELL, EDWARD W AMsDEN,