The border vidette., 1904-10-22
ARTICLES OF INCORPORATION PEMBROKE GOLD MINING AND MILLING
 COMPANY

and Coleman B. SpiIlman. being desirous of forming a corporation under the laws of the Territory of Arizona, have this day vol untariIy associated ourselves together into q body corporat,. and do hereby make. sign and acknowledge. each for himself. and -Io adopt these Articles of Incorpor ation, and do hereby certify:
 l. The n1me of this corporation and by which It shall bs authorized to act is the ''PEM BROKE GOLD MISISG AND MILLING CoMPANY-'
 II. The names of the incorporators are H. B. L. Phillips, N B. Wilcox. Charles B. Strachan, F. J. Fernandez and Coleman B. Spillman- The principal office place of business of this corp 1ration shall be at the town of NogaIes. Santa Cruz County, Territory of Arizona. but branch O fiji may be kept and maintained at such rther place or places either in the said T-rritory of Arizona. r elsewhere, the Board o< Directors may from time to time determine- at any of which offices meetings of the stockholders or directors may be held and all business transacted
 III. The time of the commencement of this corporation shall be the day of the filing of its Articles of Incorporation in the office of the County Recorder of Santa Cruz County. said Territory of Arizona and certified copy thereof in the office of the Auditor for said Territory of Arizona, and the termination thereof shall be twenty-five years thereafter
 W The general nature of the business pro posed to be transacted by this corporation is to locate, bay, bond, acquire. held Own- lease. possess. operate, or sell or otherwise dispose of mines or mining claims or prospects or gold, silver. copper and all other minerals. and of all other nds of mineral lands O. properties to buy,lease, or otherwise a~quire, to hold and own, manage. operate improve. mortgage. sell. con vey otherwise dispose of and develop lands, concessions. franchises, rights of way mining claims. o.l wells and any and all other real estate and interests in any of said properties to engage in the bus ness of building and operating stamp mills and other mills. extracting precious metals, boring. digging. drilling. tunnelling, and exploring for. producing, refining. treating piping, han Hing. storing, dealing in, buying and selling gold, silver. copper, coal iron. oil. lead, zinc, petroleum. mineral gas, asphaltum. bitumen. bitumenOrs rock and other minerals and hydrocarbon sub stances and the products of all such substances, and for such purposes to buy, contract for. lease or otherwise acquire. hold, own m mage operate. mortgage sell or otherwise dispose of refineries, pipe lines, tanks, ears. manufactories. machinery and ether works, property and appliances fran chises and rights of way that may I,e necessary convenient or appurtenant for the purposes of said corporations U manufacture electricity. obtain ri hts of way. erect poles, string wires. and buy sell eiectricity= to engage in and carry on a general brokerage business; to en- gage in. carry and control a general mer- cantile and real estate business, and to that end to deal in any and all commodities of every kind and nature conducive to the successful conduct of said business. to buy, own. contract for, feed. sell otherwise dispose of or handle live stock of any kind whatsoever. and to do and carry all things pertaining to tine cattle business; to buy. procure, hold- own. sell. con struct, equip. m mortgage. maintain and operate railroads. tramvays stage lines, automobiles, and any and all other kinds of transportation, including equipments thereof and therefor for minin., for transportation. for any other lawful r business, including boats barges. steamships. sailing vessels and any and all kinds of water craft to own. handle. and control letters patent, patents and inven- tions: to purch ise otherwise acquire hold, pledge, hypothecate- sell or otherwise dispose of shares of the capital stock of other corpora- tions= to borrow money and execute notes, bonds, mortgages and deeds of trust to secure the same; to do and perform all matters and things necessary. expedient or proper to carry out the purposes and business acts for which individuals may lawfully associate themselves together to perform. and to do and perform every act and thing winch it is lawful for natural persons to do; all of which busi- pesses occupations may be carried at such places either in the United States or else where. tbe Board of Directors may consider for the best interests of the corporation
 V. The amount of the capital stock of this corporation shall be Ona Hundred Thousand Dollars (S1OO.UJO-0OJ divided into One Hua- dred Thousand Shares CIoo OOO) of the par vaIue of One Dollar CsI-OOJ each. and said shares of stock shall be fully paid up at the time of issuing the certificates therefor, and shall be
  conditions Board of Directors may direct said capital stock shall be paid into the corpo- ration, either in ish O. by tn sale transfer to 1t of real personal property for the and purposes of the corporation in payment of which shares of the capital stock shall be is sued and sIid stock, when issued, shall be fully paid and non-assessable. The capital stock may be increased decreased by the affirma- tive vote of majority of the stock then issued; but in of the increase of the capital stock. each shareholder shall have the privilege of subscribing for such number of shares of the proposed increase as he may be entitled to ac- cording to the number of shares held by him before the stock is increased
 The highest amount of indebtedness or Iiah- ility, either direct contingent, to which this shall not exceed the of Sixty-six Thous- of the stockholders of this corporation shall be exempt from the payment of it's corporate debts
 VII The business affairs of this corporation shall be conducted by a Bard of Directors consisting of not less than three more than seven members, each of whom shall b. stock holder; and whenever any Director be a stockholder he shall at the sams time cese to be a Director They shall be elected annually by the stockholders at their regular annual meet ing which shall be held at any of the offices of the corporation on the first Monday of January of each year. and shall hold their office until their successors elected and qualified Any vacancy in the Board of Directors may be