The border vidette., 1904-06-04
ARTICLES OF INCORPORATION
  MEEICO MINING REFINING & EXPLORATION COMPANY.

EXPLORATION COMPANY. KNOWN ALL MEN ny Triss,: rRHRENrs: That we; the nndersigned residents of the state or together for the purpose of organizing and con Territory of Arizona. and to that nd we here by certify the following:
 ARTICLE l.
 The name ef this corDoration shall be Mex ico Mining Refining X Exploration Company
 ARTICLE II.
 The principal place. in which the business of this corporation snail be transactei is the City Nogales, County uf Santa Cruz, Territory of Arizona. in the United States. and its principal geies. State of Clifornia, in the United States and 1t may establish and maintain fTeh other 6 Territory of Arizona as its Board of Directors Angeles, California. the first and subsequent meeting of its stocl1holu. rs and Board of corporation business transacted.
 ARTICLE III.
 The purpose for which this corporation is organized IS to deal in mines; niuIns prope.- ties and prospects of any and aiI kinds every where, and to buy and sell and promote such properties and the stock thereof, and to buy, lease, work, and operate. on shares or other in iss; ecmmerce m % and buy and sell goods and buy and construct facilities for transpor tation, otherwise and construct or buy such. electrical power for any purpose as may appear advis- poratlous, buy sell the stock thereof, the end that this corporation may be . financial success and and pay dividends upon its capital stock.
 ARTICLE ".
 The capital stock of this corporation shall be Five Million Dollars :>5,ooo,GoO O1( divided into Five Million (5,OOO; ;OOol shares of the par value of One Dollar tS1.OoJ each.
 ARTICLE V.
 At such times as the Board of Directors may paid into the corpuratIon and such payment may be either in cash or by the sale and urans- fer to 1t of property of any kind for the uses and purposes of said corporation and shares of said c1p stock ssun dy s e ie fherenpon and thereby become and be fully paid up and for actual fraud. the judgment of the Board of Directors as to the value of such property sive; and stock may be issued for servlces rendered to the corporation either in iIs crta7 stand npon the same footing as 1T 1t had been paid for in actual cash
 ARTICLE VI.
 The existence of this corporation shall be deemed commence at the date upon which e fled 'say wlt The S9dtr S @i of Arizon and the termination thereof shall be Twent-fve Years pursuant to the laws of said Territory.
 ARTICLE VII.
 Tine affairs of this corporation shall be con. ducted by Board of ven Directors, Five of whom beins: present and acting may proceed with authPrity, and their acts shall be be as 6ind- in and the fol9wn:; na,aed m persons ,.nii shall Ser se s'iaa may % e July elected:
 A. A. KENDALL, Los Angeles
 WALTEH Il. PAG KAKD, los Angeles
 S- F. WI LES, Los Angeles
 II. R. PACKARD Los Angeles
 M A. WiLES. Los Angeles
 E. R. PURINTON, Los Angeles. All subsequent Directors shall be elected from among the stockholders, for which the l y-Laws shall provide, and the cumulative ] system of voting shall never prevail, and the l vote of any stockhoider may be cast in person |, or by wi itteu proxy. which written proxy when revoked in writing and filed with the Secre- | tary hereof This corporation shall never create indebted | ness against itself in amount exceeding One | Million Dollars s-SI uuO, ,UDO OU- unless lay the 1 lly resolution passed by them, said resolution | to be sig Jed in person ty each, and then only | to the ext-nt of additional One Million | Dollars -$1, ,oUO, ,0CO Oo- and for the purpose of 1 asing property and for no other
 ARTICLE IX- The stockholders of this corporation and their private property shall be forever exempt frOI" all corporate debts and liabilities or whatsoever character.
 ARTICLE \. The Directors hereof by resolution may provide luts as the needs of the corporation may seem l O demand and compensate them in such man ,er cit ther in cash with certificates of stock, to said Directors may seem wisest and be-t ,ur hands this the sth day of april. 1901.
 A. A. KENDALL
 G. B. BROWN
 WALTER II. PACKARD
 $. F. WILES
 II. R. PAC ACKARD
 NJ. A. WlIES
 E.. R. PURINTON-