The border vidette. (Nogales, Ariz.) 1894-1934, 1904-02-06
ARTICLES OF INCORPORATION
OF THE
OF THE
REY DEL ORC MINING AND MILLING
COMPANY.

COMPANY.
we. the undersigned, c. W Phillips, j. a. Good,
G r. Brown. and Frank j. Duffy, each of
DESTROYS of forming a corporation under III. he
Laws OF tine 2f nave t"et ts
into body corporate and 40 hereby maze ma ass
aiopt these Articles of incorporation, and do
hereby certify:
The name Of this s9FporatiGn sPd By b. wbs BIB
MINING mi e AS Si MiIElSG &C coMfANY '
The names of the incorporators are c: w
Phillips, J. IL. Goode, c. K. Blown, and Frank
Duffy The principal office. or place OF
be at the Town of Nogales, Santa Cruz County.
kept and maintained at such other place or
places, either in the United States or foreign
time to time determine, at any of which SAID
offices meet inss of the stockholders and dire t
ors may be held, and all business Transacted
The time of the commencement of this cor
poraIIOn shall be t.ie Gay OF the ming OF It's
Articles of INCORPORATION in the office of the
titled copy thereof in the Office of the Auiit-
or for the Territory of Arizona, and the termina-
ton thereof shall be twenty-five years there
after.
The general nature of the business proposed
transacted by this corporation is TO lOca tie,
buy, bond, acquire, mold, own. lease. possess.
operate. or sell or otherwise uIspose of mines,
mining claims, or prospects of gold silver:
copper. and all other minerals. and of all of
other kinds of mineral lands or properties to
buy. lease otherwise acquire. to hold and
oonvev or etneTwise dispose Of and s,eveip
lands, concessions. franchises, rights of way,
min IIss claims, oil wells, and any and all other
real estate, and interests in any of sad prop
ert1es; to engage IN the building and operatls
of stamp mills and other mills, exit. ctInS
precious metals, boring, digging, drilling
tunne1ng and exploring for. producing. renn-
ing, treating, piping. liza ndlins, str ng, dealing
in, buying and selling gold. silver, copper, coal
iron, oil, lead. zinc, salt petro eum. mineral
gas. asphaltum. bitumen, bituIninous, rock and
and the products of ali such substances, and
for such purposes to buy contract Tor, lease
ate, mortgage, or sell otherwise dispose of
renneries, pipe lines tanks, cars, manutaet cha
appliances, franchis and rights of way that
for the purposes of said, corporation. TO
manufacture electric ty, obtain rights OF way,
erect poles, string wires, and buy or sell eiectr-
city; carry and control general mer-
chandise business ad to that eni to deal N any
to the successful conduct of said business; t.
mortg sc, maintain and operate railroads,
ferries, tramwayS, stage hner, autonloplles'
including equipments thereof and therefor. for
mining OF transporting, or for any other lawful
letters patent and inventions; to purchase or
sell otherwise dispose OF shares OF the tai
stock of other corporations. and also bonds,
and pledges, OF otner corporations, partner
ships and PERSONS to borrow money and
execute notes, bonds. MORTGAGES, and deeds of
trust to secure the -ame and to do md perform
each and every act and thing which it is lawful
for natural persons to do. AL of which bust
nesses or occupations may be carried on at
ing countries the Boar of Directors shall
deem Tor the best interests of the corporation,
The amount of the capital stock of this cor
poration shall be Five Hundred Tn ousand CS5u0,-
OO0) Dollars divided into five hundred thousand
l1o1UoJ shares OF the par va ue OF one dollar
each At such time and under such conditions
tai stock shall be paid into the ccr r
either in cash o. by the sale transfer to it
purposes of said corporation, in payment of
which, shares of the capital stock slIa l be is
sued. and said k, when issued, shall be
fully paid and worcestershire. The capital
stock may be Increased decreased by the
affirmative vote OF IA majority of the stock then
lss1ed; bat IN the Gaze OF the increase of the
privilege If subscribing for such number of
entitled to according to the numDer of shares
held by him before the stock is increased
. The highest amount OF Indebtedness or liabi!-
lty. either direct or contingent, to which this
corporation is at any time to subject ITSELF
Thousand ISa G oool Dollars: and the private
porate debts.
:, The business affairs of this corporation shall
be conducted by u Board of Directors consist
ing not less thai hree NOR more seven members.
whenever any director ceases to be stock
director; They shall be elected annually by the
stockholders at their regular annual meeting
corporation the first Monday of October of
each year and shall hold their office until their
In the Boarl of Directors may be filled by the
remai lining members of the Board by appoint
ment from among the stockh olders, and such
appointment shall be for the unexpireCi term
Board of Directors shall consist of the follow
Ing name person., to-w it:-James p Payne,
W: Delaney Grannis, + Il. Rnr,ers, A. &.
Oliver. &. w. Philips. and g. J. Rand. A
majority of the Board of Directors shall const-
itute a quorum for the transaction of business.
VIII.
Within n reasonable time after the election of
any Boa.d of Dire. tors they shall meet any
of the offices of the company and elect the
ofhcers OF this corporation, who shall be Il
president. vice-president, secretary, and treas
urer, ana s .ch other minor officers agents
for tho best interests of the corporation. The |
pres ami the secretary and the treasurer
shall be members of the Board of Directors
and the Office If secretary and that of treasurer
may De hiieti by the same Director All the |
officers 5. all hold their office curing the life |
of the Board of Directors by whom they are |
elect, and until their successors elected |
and qualified. unless sooner removed by Il vote |
of two-thirds % the Directors.
IN.
These Articles of Incorporation may be al
tered or am-n;: at any regular meeting of tine
stockholders. or at any special III citing led
Tor that purpose by an affirmative vote of the
majority of the stock then sued and tine Board
of Directors. or any three stocIho ders may call
a meeting of the stockh olders for this, or any
other purpose not Inconsistent with law, but
notice of such proposed amendment, shall be
in writing, at cas-. twenty days prior the
meeting at which such amendment shall be
voted upon.
IN WITNESS WHEREOF we have hereunt,
set our hands and seals, this day of Decem-
Der, A. D.. 1903.
~ w