The border vidette., 1904-08-20
ARTICLES OF INCORPORATION
OF
LA BRISCA GOLD COMPANY.

we the underslgn.d 4. j; Tenancy and q. w;
sonora. Republic. of M"xIco. have this day
ts e%efh for 1 the
purpose of forming Il corporation under the
make. ign. acknowledge and publish these
articles in writinS and ,i 10 hereby certify
and is LA BHlsG An fHEP c9 II
That the principal place for the transaction
3f t a1wn Of So %. Of
Territory of Arizona and branch office: may
United states of America. or in foreign coun-
tries the Board of Directors may deem
ARTICLE Ill.
That the objects of the said corporation are
= To engage in and carry on the business
of mining. refining. smelling. and rnanufactur;
ing any and all kinds OF ore mineral and
= To purchase. lease or acquire by
building assessment rights or privileges ma
chinery. plants or other property effects wh At.
soever which the corporation may think proper
from time to time to acquire for any OF It's
p4e To prospect and search for ores and
minerals: to develope mines and grant license
for mining in and over any lands which may
be acquired by this corporation, and sell and
otherwise dispose of the land, mines, or otneT
property, franchises OF privileges OF TINS saiu
g 10 buy sell, manufacture. and deal in
minerals, plants, machinery implements, con-
veniences provisions and things capable of
ton or required by workmen or others EN-
p."yed by. the aforesaid corporation
3 10 construct finish. improve, manage
work control and superintendent any roads.
conrsesi acm9edncts, fnrnances, mills. crush
ing works, hydrulic works, elect ic works;
conveniences which may seem directly or in
directly conducive to any of the objects OF TINS
corporation. and to contribute to, substitute or
otherwise aid partake in any such operation
dispose Of cattle aud live stock of all kinds and
enter into the breeding of same for service and
sale.
wise dispose of the capital stock or shares OF
ton and generally to do any and all acts and
things and transact any and all other business a
corporation and not contrary to the laws Of
the Ier ri aiyner e. ArizohA or Vi
ARTICLE ".
That the amount of the captai, stock Of fls
coEpo5atasSn shall ne o into Two HDndred
Thousand 100 OO1-s shares of the par value value, OF
each, to be pa in such a manner, and at such
times, and places as the Board OF DIRECTORS
shall determine and authorize
ARTICLE V.
That the time of the commencement Of this
corporation shall be on the date OF the Ming M
Arizona of certified copy of these articles OF
lhe9 pc tI1enty i've > years thereafter.
ARTICLE VI.
That the business of this corporation shall be
conducted and controlled by Board of Direct
shall BE- -tscrholde-s elected at the annual
the first Board of Directors however, to pc r
Walsh, r Il. Lucas, f. A Mosher. and G w
Arnett all OF the City of tana ana, Soh a,
until the third Thursday in June, 1900; ana
until their successors are tleGted and @ @
at any time be increased t.; any upenen %
not ti.+ tho sai, BOARD of Direct
shall have the power to make and enforce ny
hrTsI,yIthI and not IN conflict with the public
law. for the government OF themselves anu Tue
incorporation and such bylaws rules, and re-
gulatIuns may be adopted. ainenGeti or aDrogat-
ed at any meeting OF the SAID Board OF rSs
Ina We power TO meet at any place icy them de
signated-
ARTICLE VII.
That the officers of this corporation shall be
n President. Vice President, Secretary; and
Treasurer, and such other officers as the Board
necessary; that the 'itieers herein II, described
Niiai' ''' ---'-''' ARTICLE Viii.
That the annual meetings Of the of the
month of June of each and every year Special
any time by the executive officer OF the cor
poratIon when first auth rized to 90 50 by a
such meetings. shall be called whenever re-
quest therefor signed by nifty ID per ny
stan din. o shall be presented Notice all
meetings; shall he given by mailing saI hT.;ee
least fifteen -l5-days prior to the da.e OF
of meeting. together with the usiness in gen
er;.I t-rrs.s, to be transacted, and publish |
ing q coy OF such notice in paper OF gen |
ersl circ lation in Santa Cruz County, Arizona, |
for at least weeks prior to Auch III etlng-
ART. Gle IN
That the highest amount of indebtedness and |
liability direct cOntigent to which TINS cor
roraIion is any time subject itself shall IN
I4o case exceed the sum of One II undred |
Ihousan S-IUOOUU.OU DOllLrs United states |
Currency, except upon the writteI consent OF |
the holders of til per cent per cent. OF more:
of the stock of this corporation actually ISSUED |
and o tstan,Iin., the time the obligation Is |
incurred and case shall any indebtedness |
be incurred amount exceeding two thlruS !
= Uf the outstanding capital stock OF THIS |
OriOratIon-
ARTICLE y.
That the private property of the Stockholders /
of this corporation shall be wholly exempt .
from any all liabilities for the cor: crate |
debts and Liabilities of this corporation
ARTICLE XI-
These Articles of INCORPORATION may be |
amended at any annual meeting OF the stock |
holders any special Iaeeting calltd for the |
purpose, 10y a majority vote of the stock actual
ly issued and outstanding
Is WITNESS have hereunto set our hands |
and $ ais tins 18th day of j uly, A p 1901
Z. J. TEfIANEH
q. W. AtNErT
Territory of Arizona.
County of Santa Cruz
Before me Phil Herold a Notary Public in |
and for the County of santa Cruz, Territory of !
Arizona, ON tins day personally appear T. j.
I..fa Il. w Arnett. known to be |