The oasis., 1904-02-20
ARTICLES or INCORPORATION
 OF THE ARIZONA MEXICO INVESTMENT CO.

Incorporation.
 | The name of this corporation shall be the Al Aiizona-Mexieo Investment Comyany.
 IT. The names of the incOrporators Of this corporation are: Ehen l.. Grove l. Charles D. Taylor, E. II Evans, II. Tupper sanders and III The existence of this corporation shall commence on the date Of hnng It's articles with the County Recorder ol santa cruz County, Arizona, and certified copy thereof with the Auditor for the Territory of Arizona, and shall terminate twenty-five years from the date of it's commencement. ". The principal office and place Of trans acting the 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 Hprlred Thousand l00,OOO) Dollars, divided into Forty Thousand (i0 000) shares, of the par value of Two and One-half e i2l Dol lars each, fully paid and non-assessabe
 VI. The highest amount of liability. either direct or contingent, to which this corpora ton shall be at any time subject, is Fifty Thousand t50000i Dollars.
 VII The private property of the stock holders of this corporation shall be exempt from liability for the payment Of the corpc rate debts.
 VIII The general nature Of the business to be transacted by this corporation shall be; l. Acquiring, buying, owning, bonding, leas- ing selling, mortgaging. or in any other way dealing in or handling lands, tenements and hereditaments.
 '. Buylng, locating, DOnOlnHs nothing, OWL 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.
 D. Engaging in a mercantile manufactur- ing agency and brokerage business making investments, either for itself or as agent or broker for other corporations or persons 1. Acquiring, buying, owning, selling, pledg ing and dealing in personal property oi all kinds, including public franchises and the operation thereof, and the stocks, bonds and securities Of other corporations. ,. To purchase locate, own, lease or other | pise acquire mines. mining locations or min. eral lands of any kind, to explore and develop | the same, to mill, smelt, cyanide or Otherw SC | treat the ores or products thereof, and do all acts necessary or expedient in the carrying on | of 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 ! lawfully exercise under the general laws oi the | Territory of Arizona.
 IN The business affairs of this corporation shall be conducted by board Of directors, composed of stockholders, to be elected all 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 stock holders phall be held at the eompany's office on the first Monday in April of each year, X. The officers of this corporation shall be q president, yice-president, secretary, treasurer and auditor, each of whom shall be member  by the board of directors and shall hold office ] for the same period of time as the board l electing them Until their first annual meeting and until their successors are elected and ! qualify. Eben L. Croweli, Edward W Amsden ! II. Tupper Sanders, Charles D. Taylor and k ] H Evans shall constitute the Board Of Direc 1 tors, of whom Eben L. Crowell shall be presi dent, Edward W Amsden vicepresdent. H.. | Tupper Sanders secretary. k. II Evans treasur- CT and Charles D. Taylor auditor.
 XI. This corporation shall have power to f I atraf ff.ri ifa lF4f tul Laws may be altered or amended as provided l therein.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 28tn day of December
 BEEN L CRowELL,
 EDWARD W AMsDRS,
 H. TUPPER SANDERS,
 E H. EVANS.
 CHARLES D. TAYLOR. REPUBLIC OF MExIco,
 STATE OF SONORA, ss.
 District Of Guaymas.
 On this 2qth day of December in the year one thousand nine hundred and three, before me Franz NJ Crocker, Consular Agent ol the United States in and for the District Of Quay mas Mexico, personally appeared Charles D. Taylor, known to me 10 be the same person whose name is subscribed to the within in- strument, and he duly acknowledged to me that he executed the same
 IN WITNESS WHEREOF, have hereuntO set my hand and affixed my official seal at my office Tn GuaymAs, Mexico, the day and year Tn this
 FRANK M CRocKER,
 fseaD Consular Agent of the U. S. TERRITORY OF ARIZONA, SC
 County of Santa Cruz. 9S'
 Before me, Phil Herold, q Notary Public in and for the County of Santa Cruz, Territory oi Arizona. on this day personally appeared Eben L. CrOwell, Edward W. Amsden, H Tup per Sanders and E. II. Evans, known to me tc be the persons whose names are subscribed tl the foregoing instrument, and acknowledged to me that they executed the same for the pur poses and consideration therein expressed. Given under my hand and seal of office thi; 2nd day of January, A. D. 1904.
 PHIL HERoLD, Notary Public. (My commission expires March 2S, 19O4.l Seal
 TERRITORY OF ARIZONA,
 l County of Santa Cruz. hereby certify that the within instrumen was filed and recorded at the request of k. w Amsden, Jan. f. A. D. 1904, at 9 a. m, Book Miscellaneous Records, pages 800 5Ol, 5O2 5O3. Witness my hand and official seal the da! and year aforesaid.
 PHIL HERoLD, County Recorder. First publication January 23, 1904