The border vidette. (Nogales, Ariz.) 1894-1934, 1904-08-27

and meetings of the directors and
stockholders may be he'd at all such
principal places of business and branch
offices.
The general nature of the business
proposed to be transacted by this cor
poratiOa is Us follows:
To engage in mining, milling, smelt-
ing and shipping gold, silver. copper,
lead iron, CLAWS. oils salts Soda coal
asphaltum and all kinds of minerals; to
locate, denOunce, develop. buy. sell,
lease, own, control. maLaGe, acquire,
and operate all kinds of mining prop
erty, and to buy and sell all kinds OF
minerals; to bug, sell and manufacture
chemicals and metals; to buy, sell,
lease, build, Own, control, and operate
smelterS, refinerieS, stamp mills. con-
contractors. cyanide plants, and any and
al, kinds of reduction works. rolling.
saw, single and Flaming mills, machine
shops. boats. steam ships, and saIiing
vessels, also railroads, tramways turn
pixies and canals to lead or from its
works or principals places of business
to connect with some navigable stream,
or to some existing railroad. turnpike
or public highway; to buy, sell, locate,
construct. acquire, own. and operate
irrigating bitches, gas plants. electric
power, steam power. water power, fuel
oil, coke ovens, bunkerS, wharves, land
ings and ranches; to own and operate
stores, electric light plants, boarding
houses, warehouses and bank ing houses,
and TO engage in general banking
business; to lay out and plat tOwnSlteS,
and to buy, sell, lease and mortgage
real estate connected with said town
sites, or in any manner connected with
the business of this corporation; to
own, control and Handle letters patent
and Inventions. also shares of the cap
ital stock of this and other corpora
tiOns, even to the extent and for the
purpose of owing, controlling and
managing such other corporations; to
buy, sell, manufacture and deal in all
kinds of property, real and personal; to
borrow money and execute notes,
bonds, mortgages and deeds of trust to
secure the same; to purchase or i'll any
lawful manner, accept. posses. enjoy.
operate and use franchises from any
foreign country or state, or any state or
territory of the URited States, or any
municipal or private corporation, either
local or foreign, and to issue fully paid
and worcestershire stocks. bonds or
other obligations in payment of prop
erty purchased by it; to exercise in
respect of all bonds. mortgages, notes,
shares of capital stock and other Sc
curitics and obligations owned 10y it,
all the right, powers and privileges of
individual owners thereof. including
the right to vote any shares of stock
held by it; and IN general to do all
of the business of the corporation in
the Territory of Arizona and eisewher
III.
The amount of the capital stock of
this corporation shall be three million
$1,000, O0O) dollars, divided into three
hundred thousand 600, 0O0) shares of
the par value of ten [1Ol dollars each.
At such times and upon such condi-
tions as the Board of Directors of this
hal nv
resolution, said capital stock shall be
paid into this corporation. either in
cash or by the sale and transfer to it
of real or personal property, including
the capital stock. franchises and prop
erty of other corporations, either do
nestle or foreign. in payment for which
the capital stock of this corporation
may be issued, and the capital stock so
issued shall thereupon become and be
fully paid up and worcestershire, and
in the absence of actual fraud in the
transaction the judgment. of the Board
of Directors as to the value of the prop
erty so purchased shall be conclusive.
".
The time of the commencement of
this corporation shall be the date of
the filing of these articles in the Office
of the County Recorder of Santa Cruz
County, Arizona. and the filing of u
certified CODY of the same with the
and the termination thereof shall be
twenty-five years thereafter, but the
same may be renewed from time to
time for the period of twenty Live years
as provided by law
V.
The affairs of this corporation shall
be conducted by a board directors,
which shall be composed of not less
than four nor more than seven mem
bers. to be chosen from among the
annual stock holders meeting. which
shall be held in the town of Nogales,
Santa Cruz County, Arizona. on the
first Tuesday in the month of March of
each year, and until their successors
are elected and qualified. John Hender-
son. ]. H Mckibben. Vim. X. Mckib-
ben and Judson A. Elliott shall serve
as directors.
The officers of this company until
their successors are elected or appoint
ed shall be as follows: President J. H.
McKibben: Vice-President, hudson A
Elliott; Manager, John Henderson,;
OBSERVATION-DISCLOSURES, Vim. K McKib-
ben
The highest amount of liability
direct or contingent, 10 which this
corporation is at any time subject is
two hund red thousand GOO, O00) dollars.
VII.
The private property of the stock
holders of this corporation shall be eX-
empt from corporate debts
In WITNESS wHEREoF we have here
unto set our hands this oath day of
August, 1904.