The border vidette., 1904-01-30
OF INCORPORATION
REY DEL ORC MINING AND MILLING
 COMPANY

COMPANY.
 wa the uniersEn iit I; C. " PhLfips J A A eodi I whom is a citizen of the United States. being de@rons of forming corporation under the cay untarily assocIated ourselves together into body corporate. and uo hereby make, a opt the-e Articles of incorporation, and do hereby certify:
 if The name an of this s1Tpo5atiGn i:I RPd by wbisb b MINING AND MILLING COMPANY.
 Phillips, j. H. Goode. C. R. Brown, and Frank tran % acting business of this co poTation shaii be at he town of Nogales; santa Cruz County. kept and maintained at such other place or places either in the United States or foreign tim" to time deter mine, at any of which said offices meetings of the stockholders and direct ors may be held, and all business transacted
 III.
 The time ef the commencement of this cor poration shall be the uay of the fling of its Articles of In corporation in the office of the certified copy thereof in the office of the Audit or for the Territory of Arizona and the ternina- after
 The general nature of the business proposed to be transacted by this corporation Is to locate, buy. bond, acquire. hold, own, tease. possess. operate. or seIi or otherwise dispose of mines, O mining claims, prospects of gold, silver: copper, and all other minerals. and of all of ot her kinds of mineral lands or properties to buy. lease or otherwise acquire. to hold and own, manage. operate, improve, nOrtH Se, sell, convey or otherwlse dispose of and develop lands, concessions, franchises, rights of way, real esIate I and interests in anv of sad prop- critics; to engage in the building and operating of stamp mil.s and other mills. eXtrI ctlng precious metals, boring, digging, drilling tunneIlnr and exploring for producin. refin- in, buying and selling gold silver, copper coal, iron. oil, lead. zinc, salt. petroleum. Fai neral gas, asphaltum, bitumcn, bituminous, rock and other r, numerals. and l;ydro-earbon substances; for such purpo-e. to buy; contract for, lease, ate. mortgage, or sell or otherwise dispose of rehIHGries, pipe lines, tanks. cars, manufacto appliances, francllisss and rights of way that may he necessary or conveniet or appurtenant manufacture electricity, obtain rights of way. it % % ssrrns m & ~ircs = ana buy or @ chandlse business. ad to that end to deal in any and all comm rdities of every kiud conducive to the successful conduct of said business; to buy, procure, hold. own, -eli. construct, equip, mortgage. maintain and operate railroads, and any and all other kinds of transportation Including equipments thereof and therefor for mining or transporting, or for any other lawful letters pa;tnl and inventions; to purchase or otherwise acquire. hold. pledge Eypothecate stock of other corporations. and also bonds, debentures. lis, i,romissory notes, mortgages ships and persons; to borrow money and 2s t % % and deeas 0i each and every act and thing which it is lawful nesses or occupatInns may be carried on at such places, either in the United States fore ing countries as the Boar of Directors shall deeIn for the best interests of the corporation, V.
 The amount of the capital stock of this cer- poration shall be Five Hundred Thousand (S5O vJ0) Dollars divided into five hundred thousand ssoyooo shares of the par vain, of one dollar as the Board of Directors may direct said capi- either in cash by the sale or transfer to it of real or personal property. for the uses and which. shares of the capital stock sha be is Iux s1ed; and s Iaid st0 h when issued shall be stock may be increased decreased by the b" m the of t6e 0i soca of 1se capitai S. ock. each shareholder shall have the shares of the .roposed increase as he may ne entitled ed to according to the number of shares The highest amount of indebtedness or liabi ity, either direct or contingent, to which this corporation IS at any tune subject itseIf, shall not exceed the of Two Hundred property of the stockholders of this corporation shatl be exempt from the payment of its cor porate debts
 The business affairs of this corporation shall be conducted by a Board of Directors consist ing not less than hree nor more seven mon: bers. ench of whom shall be stockhol ter; and MheneTes ,da % am any G director cea,Gs to be stock director. They shall be elected annually by the which shall be held at any of the offices of the corporation on the first Monday of October of
 
 success are eject and qualified. Any vacancy in t. 6 Boari of Directors may be filled by the remai ing members of tho Board by appoint mcnt from among the .tockh olders, and such for which the appointment is made The first Board of Directors shail consist of the follow ing namei persona, to-wit:-James r Payne, W: Delaney Grannis. E. Rogers, A. C. Oliver: C. w. Philips and q. J. kand A majority of the Board of Directors shall const- flute quorum for thc transaction of business
 VIII
 Within reasonable time after tine e;ectIon of any Board of Dlre. tors they shall meet at any of he offices of the company and elect the president. vice-prcsident, secretary, and treas urer. and such other minor officers agents as the Board of Directors may deem necessary Tor th> hest interests of the corporation The president and the secretary and the treasurer shall be members of the Board of Directors and the office of secretary and that of treasurer officers snail hold their office during the life of the Board of Directors by whom they are eject, and until their successors elected and qualified, unless sooner removed by n vote of two-thirds the Directors.
 K.
 These Articles of Incorporation may be all tered or amend nt any regular meet ng of tine stockholders. at any .pecial eeting led for tl.at purpose. by an affirmative vote of the majority of the stock then ss ued and the Board of Directors pr any three stockholders may call Il meeting of the stockh Olders for this. any other purpose not inconsistent with law. but notice of such proposed amendment shali be given to eacn stOckho der. either personally meeting at which such amendment shall be IN WfTNESS WHEREOF we have hereunto set hands and seals, this day of Dccem- Der, A D. loO3-
 C. w PHILLIPS, Seal
 J. II. GOOD Seal