The border vidette., 1904-07-16
ARTICLES OF INCORPORATION OF

KNOWS ALI. MEN THESE PRESENTS: That we. the undersigned William Reid. Will liam P. Reid. David D. Cady. George C. Wether bee and Geo ge W. Radford, d, hereby ciate ourselves together, for the purpose of forming a corporation under the laws of .he Territory of Arizona. and dc hereby adept the following Articles of Incorporation, to-wit:
 ARTICLE l.
 The name of this corporation shall be THE SANTA CRUz MINING COMPANY; it's principal places of business shall be at Old Glory Santa Cruz County. in said Territory of Arizona. rnd at the City of Detroit, in the State of Michigan, bnt it's business may be carried on and meet in.s held at such other place or places in any State of the United States may be determin- . ed by the Board of Directors.
 ARTICLE II.
 The general nature of the busIness proposed be transacted is to acquire. hold, work and operate mines. and do all business incident to the general business of mining. including the construction and op ration of mills. smelt- CTS, tramways, and other works necessary for crushing. treating and handling pre- and trans portation of supplies therefor, and the pro ducts of mines; to and from the same; to buy, sell. treat and otherwise handle ores and other products of mines to buy, sell improve lease and deal in mining claims and lands, tame ments and hercditaments: to buy. sell, manu- facture anG deal in all kinds of mixed or per sonal property estate, including the capital
 
 general trading and mercantile business; acquire, develop and operate water rights and light or power plants. either Of water. steam electricity, to borrow money and secure payment thereof; do all business. essen tial incident the various lines of business above specified. and at such place or places may te necessary for the accom- plishment of the objects and purposes of this corporation
 ARTICLE III.
 The amount of the capital stock of this poration shall I,e $75O. .OoO and shall be divided into ZOO shares of S100 each. said stock shall be issued and paid in at such times, and upon such conditions may be determined by the Board of Directors but all stock issued shall be issued fully paid and non-assessable.
 ARTICLE ".
 Tine time of the commencement of this cor poration, shall be the date of the filing of these articles of incorporation in the office of the County Recorder of the County of Santa Cruz, Territory of Arizona, and of T certified copy of the same. in the office of Territorial Auditor of the Territory of Arizona and its period of continuance shall ba 2' years
 ARTICLE V. The affairs and business of this corporation. are to be conducted by Board of five Direct l ors. the said Beard of Directors shall be elect ed by and from the stock-holders of this cor poration at the annual meeting of the stock | h holders to be held the second Monday of
  this corporation. and shall serve until their l successors elected and qualified.
 The first Board of Directors shall consist of l William Reid, William P. Reid David D. Cady, George c. Wetherbee and George w. and the of their dictatorship shall be until the first annxal meeting of said 
 The Bord of Directors may fill any vacancy in their number until the annual meeting of the stockholders next after the vacancy oc- CUTS. he officers of the corporation shall be l President, Nice-President. Secretary and Treasurer and shall be elected by the Board of ! Directors immediately after each annual meet ing of the corporation, and shall hold office for one year, and until their successors are elected and qualified and two of said offices, except those of President and Nice-President. nay be held by the same person.
 The first officers of the corporation shall be ,lected by the Board of Directors at Its first meeting, which shall be held as soon as prac- able after the incorporation thereof, and hall hold office until the first annual meeting f said corporation, and until their successors , re elected and qualified. The Board of Directors shall hsve full power / 0 appoint agents or representatives of the ! or poration, with such powers and titles de , ned by it. and likewise to make rules. egulations bylaws for the government of f aid corporation. r The annual meeting of said corporation shall s e held at such place designated by the f ard of Directors, unless designated by by e w therefor n
 ARTICLE VI.
 The highest amount 0: indebtedness or liabii- y which said corporation, may at any time I lbject itself is S.le.'ul. e
 ARTICLE VII. l, The private property of the stock-holder- of D lis corporation. shall exempt from the t' ,rporate debts of this corporation- L
 ARTICLE VIII.
 These articles of IncorporatiOn may be nended. any annual meeting of the corpor- ion any special meeting of the stock II ,lders especially called for that purpose. by fr e affirmative vote of majority of the stock ,, en issued and outstanding
 IS WITNESS WHEREOF. We have hereunto set IT hands and seals this 23rd day of May, A. V; , 1901 .a
 WsI. REID 04- S.) ee
 WM. F. REID (L- S.) III
 D. D. CADY (L. S.) co
 G- C. WErHERBEE (L- S.l "
 GEORGE ". RADFOHD, (L
 vaJ and led in nf nI