The border vidette., 1904-11-19
ARTICLES OF INCORPORATION PIE EBR0KE GOLD MINING AND MILLING
 COMPANY

KSow ALI. MEN BY THESE PRESENTS: That
 VIZ. the un ie-sigaed Il B. L. PhilH.s. N B.
 Til-ox, Charles E. Stra chan. l. J Eer1andez
 and Coleman B. Spi lnlaa, being desiEons of
 forming a corporation under the laws of the
 Torritory of Arizona, have this day vol
 untariiy associated ourselves together iEto
 body cOrpO-at-- and do he-esy make. sign and
 scknowIe .eye. eacn for him self, and 10 adopt
 tn. Articles of IncorpO. a;ion. and do hereby certify:
 l. The naEls of this corporation and by
 which It shall be arthoriz~d is the -'PEA
 BROKE GOLD MINING AND MILLING COMPANY
 IL The names of ths inc1rporato-s are H.
 E. L.. PhiIip-. N E. Wilcox, Charles B.
 strzchan. L. J. Fsr.saai.c and Coleman B.
 SpiIlu1an- The priaeipaI office or place of
 business Of this corp 1T stiOn shall be at the
 town of Nog.ies. Slnt4 Cruz County, Territory
 of Arizona. bat branch o Gi es may be kept and
 rnsinta nd a- su=h rther place or .-iaces either
 in ths said T rritory Of Arizona, or elsewhere.
 es the Boa rd 0. Directors may from time 10
 time deterrnine- at aay of which offices meetings
 of the stoczI -,lders directors may be held
 aud all b lsiness transacted
 ILL Ths sim- Of tae commencement of this corporation shall be the s.a: ot tne ing of its Articles of Incorporation in the office of the County Recorder of Saztl Cruz County. said
 Territory os Arizona anI a certified copy th7reof in the office Oa the Auditor for said Territory of Arizona. and the termination thereof shall be twenty-five years thereafter-
 " The general nature of the business pro y,oseI to be tran-a tel by this corporations is to iocate, biy. bosI, acq 1irs- asld ogs- l-ase. possess, operate. sell or otherwise dispose of i,,ines or mining claims or prospects of gold.
 siIver, copper ard all other minerals. and of all other k nds of m.1e-a lands properties; to bny, y,iease. otherwise quiTe, to hoid and own manage, operate, improve, mortgag-. sell con vey otherwise GIsposs of and develop land<- concessions. franchises, rights of way, mining claims. O-I wells anI any aaI all other real estate. and interests in of said propertie; to engage in the b1s- Of bui-ding and operating stamp mills ze1 o.,aer mills. extracting precious metals. bor5nS- digging, drilling tunnellIng- and exploring for product refining treating piping. hIn Hing storing, dealing in, buying and selling gold. silysr. copper. coal iron. oil lead, zinc petroleum, mineral gas, asphaltuE:, bitamen. bitunenoas rock and other minerals and hydrocaroca sub stances and the products of all su-h substances aa: for such purposes to buy. coa'ract for. lease otherwise acquire. hold, own, 1-nage, operate, mortgage, sell or ;th=rs.se dispose Of rehneEi-s, pipe lines. ] txnk-. cars. Irz11factosies. machinery and ether works, property and appliances. fran ehises and rIgnts or way that may fe necessary pr sosTsRiea: oT aPI 1rteEa2t for -" purposes ] of said corpo -atio-: manufacture electricity sn5 bus sell electricity; to ezsage in and l garry on q general brokerage business to en- | gage in, carry and cOntrOt general mer- cantile and real estate business. and to that ] end to deal in any ai.d al commodities of every | kind and nature conducive to the succe sful ! conduct of a-d business; D buy. own. contract ! for feed, sell or otherwise dispose of or handle i live stock of any kiul wi.ztsOe-eT. anI to oc ! and carry O. al thing pertaining to the cattle business; to bay procure, hold. oTn. ss.I, cen struct, equip mortgage, ulalL tam and operate railroads, trauigays- stage lines, automobiles and any and all other k nds of Transportation. ir=Iudins equipments thereof and therefor for mining or for transportation, CT fir any other lawful use business including boats. bargss. steamships. sailing vesse.s and any and all kinds of water craft to own, handle. and control letters patent. patents and inv@n- lions: to purch otherwise acquire hold, pledge, hypothecate. sell otherwise dispose of shares of the capital stock of other corpora- tiors; borrow money and ezeca.e notes, bonds. InortsaSes and deeds of t-Ust to secure the sam: to do and perform all matters and things necessary expedient or proper to carry cut the purposes and business acts for which individuals may lawfully associate themselves together to perform, and to do and perform every act and thing which 1t is lawful for natural person. to do: all of which busi- ne.ses or occupatIons nay be carried at such piacez. either in the United States else where as toe Board Of Directors may consider for tue best interests Of the corporation.
 Y. The amount of the capital stock of this corporation shall b. One Hundred Thousand Dollars (S1O0O,O.sOJ divided iato One HGa- 
 of One Dollar (SI-O0j each. aad said shares of stock shall be fully paid up as the time of issuing the certificates therefor. and shall be At such time and under such conditions as Board of Directors may direct, sad capital k shall be paid into the corpo- ration either in c ssi O. by tn sale or transfer tc it of real personal property for the uses . nd purposes of the corporation, in payment of which shares of the capital stock shall be is sued and s1id stock, when issued, shall be fully eaid and non-assessa5le- The capital stock r.y be increased or decreased by the atfirIna- tive vote of a majority of the stock th T issuej- but in case of the increase of tine capital stock. each shareholder shall have the privilege of subscribing for such number of shares Of the propo ed increase as he may be entitled to ac- eording the number of shares held by him before the stock is increased
 The highest amount of indebtedness CT 1iab- fifty, either direct contingent to which this corporation may at any time subject itself. shall not exceed the of 5ixty-=ix Thous- and Dollars, CSs5.OJO], and the private property of the sto s<noIders Of this corporation shall be exempt from the payment of its corporate dests-
 VII The business affairs of this corporation shall be conducted by q B1arI of Directors consisting of not less than three more than seven members, each of whom shall be a stock holder; and whenever any Director be . stockholder he shall at the same time cese to be . Director They shall be elected annually : by the stockholders at their regular annual meet ing which shall be held any of the offices of ! the corporation the first Monday of January | of each year. and shall hold their office until | their successors elected and qualified !