The border vidette., 1904-10-15
ARTICLES OF INCORPORATION PEHBROKE GOLD MINING AND MILLING
 COMPANY

and Coleman B. SpiiIIaan. being desiIous of
 forming corporation under the laws of the untarily associated ourselves together into
 body corporate. and do hereby make. sign and acknowle Ige. each fo himself. anI To adopt
 these Articles of Incorpoi ation. and do hereby certify:
 l. The name Of this corporation and Iy which It shall be authorized to act is the .'PEM BROKE GOLD MINING AND MILLING Co9IPASY-'
 H. The of the incorporators H. B. L. Phillips. N B. Wilcox Charles B. Strachan, F. J. Fernandez and Coleman E. Spillman- The principal office place of business of this corp 'ratiOn shall be at the town of NogaIes. Santa Cruz County. Territory of Arizona. but branch fiji may be kept and mainta II -d at such "ther place places either in the said T -rritory of Arizona. or elsewhere. the Board ot Directors may from time determine at ny of which offices meetings of the stockh Olders or directors may be held and all Isiness transacted.
 ILL The tims of tine commencement of this corporation shall be the day of the ii ing of its Articles of Incorporation in the office of the County Recorder of Santa Cruz County. said Territory of Arizona and a certified copy thereof in the office of the Auditor for said Territory of Arizona. and the termination thereof shali be twenty-five years thereafter
 " The general nature of the business pro poseI to be tran acted by this corporation k to locate, Iy, boRd- acquir,. held own, lease. possess. operate. r sell 0 otherwise dispose of I''ines mining claims prospects of gold silver, copper and all other minerals. anI of all other nds of mineral lands properties: to bay lease, or otherwise a~quire. to hold and own manage, operate. improve, mortgase. sell. con vey or otherwise dispose of and develop lands. concessions. franchises, rights of way, Ininina, claims. wells anI any aad all other real estate and interests in any of said propertie=; engage in the bus ness of b1ilding and operating stamp mills and other mills. extracting precious
 
 and exploring for. p-odaci Ig, refining. treating. piping. han Hing, storing, dealing in buying and selling gold, silver. copper. coal. iron. oil lea l. zinc, petroleum mineral gas. aspbalt-.n, bitunen. bitumenoas rock and other minerala , and hyIrocarSon sub stances and the products | of all surh substances. ana for such purposes ! to buy contract for. lease or otherwise acquire hold, own. mage operate. mortgage. sell or i otherwise dispose of refineries. pipe lines. | tank, cars. manufactories, machinery and | 9ther works. property and appliances. fran ;hises and rIgnts of way that may necessary l pr convenien. or appurtenant for tine purposes 1f said corporation; U manufacture electricity, obtain ri hts of way. erect poles. string wires, md buy or sell electricity: to engage in and ;arry a general brokerage business: to en- yase in: carry "n and contr"' a general meG ;antiie and real estate business, and to that md to deal in any and all commodities of every ziai aad nature conducive to the succe sful
 
 or. feed. sell otherwise dispose of O. handle i've stock 0. kinI what 5Osvsr. ani to dC md carry all things pertaining to the cattle business. to bay. procure, hold. own sell. con truct- equip m Ort gage, mali tam and operate aiIroads. tramways stage lines. automobiles. md any and all other kinds of t-ansportat on, equipments thereof and therefor or mining for trans portation- for any ther lawful business. including, boa - 'arses. steamships, sailing vessels and any nd ali kinds of water craft: to own, handle, nal control letters patent, patents and inven- ions: to purch otherwise acquire. hold. i ledge, hypothecate. sell otherwise dispose f shares of the capital stock of other corpora- ions to bo- Tow money and execute notes, onds. mortgages and deeds of trUs; to secure he samo; to do and perform all matters and hings necessary, expedient proper to carry ut the purposes and business acts for which individuals may lawfully associate themselves together to perform, and to do and erform every act and thing winch it is lawful or natural persons to do: all Of which busi- l esses occupations may be carried at uch piaces- either in the United States else There. as tbe Board of Directors may consider or the best interests Of the corpo ration. V. The amount of the capital stock of this orpora.ion shall b, One Hundred Thousand 'Ollars (SIOO.O)O-oOJ divided into One Huz- rel Thousand Shares uOo .OoOl of the par value ( f One Dollar CSI-Oo) each. and said shares of
 
 suing the certificates therefor. and shall be At sach time and under such onditiOns as Board of Directors may direct, aId capital stock shall be paid into the corpo- ,tiOn, either in Ish O by ti sale r transfer 3 1t of real or personal property for the uses , nd purposes of the corporatien, in payment of mich shares of the capital stock shall be is 1ed and Lid stock, when issued, shall be fully Z aid and nOn-assessal-e- The capital stock f ray be increased or decreased by the affirma we vote of q majority of the stock then issued; ut in case of the increase of the capital stock, ach shareholder shall have the privilege of { ubscribing for such number of shares of the T ropO=e ed increase as he may be entitled ac- . Drding to the number of shares held by him efore the stock is increased The highest amount of indebtedness or Iiab- ity, either direct continyf nt- to which this may q any time subject itself. s hall not exceed the sum of SIxty-six Thous- I nd Dollars. (S55.0Ol. an1 the private property , the stocknoiIers Of this corporation shall be zempt from the payment of its corporate e5ts.
 VII The business affairs of this corporation nall be conducted by q Bard of Directors of not less than three more than ] wen members, each of whom shall be a stock older; and whenever any Director cese to be l stockhOIder he shall at the time I e Director They shall be elected annually S , the stockholders at their regular meet lg which shall be held any of the offices of : ne corporation the first Monday of January c each year, and shall hold their office until E leir successors elected and qualified [ ny vacancy in the Board of Directors may be