The border vidette., 1904-10-15
ARTICLES OF INCORPORATION
  NORTHERN CALIFORNIA MINING AND DEVELOPMENT co.

KNOW ALL MEN BY THESE PRE- SENTS: That we the undersigned. to- wit: George Berg of San Benito Coun- ty, California. A C. Halter of Shasta County, California, George E. Wode- house, William F. Swartz. Albert C. Held and T. H Pletsch of Cook Coun- ty, Illinois. have this day voluntarily associated ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona and we do hereby certify:
 FIRST: That the name of the cor poration is 'Northern California Min ing and Development Company"
 SECOND: That it's existence shall commence on the fifteenth day of September. A D. 1901, and continue for the full period of twenty five years thereafter.
 THIRD: That the general nature of the business proposed to be transacted by this corporation is the development of mines, and oil lands the mining and milling of ores; and to acquire title to mines and mining claims, lands. town sites, oil leases, pipe lines, mills, ma chinery, water rights, timber rights and to dispose of the same; and to buy, own, Sell and deal in stocks. bonds and dehentures of other corporations and to conduct d mercantile business in con nectiCn with the business of this cor poration, and to do all other things necessary. eNpedient and incidental in the prosecution of said business.
 FOURTH: That the princi pal place of transacting its business is at Nogales, Santa Cruz County. Territory of Arr zona; with branch offices at such places as the Board of Directors may from time to time determine.
 FIFTH: That the amount of the Capital Stock of this corporation shall be One Million Dollars (S1. 0OO. 900 divided into One Million Q,O0O, O0Ol shares of the par value of One Dollar l 4 han ha T in fr,l
 at the time of issuing certificates there | of, and shall be non-assessable SEVENTH: That the private prop eeiftyF of the stock holders of this cor i P0ration shall be exempt from it's cor
 porate deb1s@
 EIGHTH: That the business of this ! corporation shall be conducted and | controlled by board of five directors
 who shall be stockholders, and who shall be elected annually by the stock ! holders at the annual meetings thereof,
 and said directors have power to elect the officers of said board and to | fill vacancies occurring among their | mum bers-
 NINTH: The officers of said cor
 poration shall be q President, Vice | of whom President and Vice President shall be members of the Board of l Directors. and any two offices may be | held by the same person.
 TENTH: That the hrSt annual meet | ing of the stockholders shall be held
 on the fifteenth day of September. 1905 A. D., and annual meetings shall be held
 on the third Monday of August in each year thereafter.
 ! ELEVENTH: That until the first
 annnal meeting the said George Berg, ! A. C. Halter, George E Wodehouse,
 w F. Swariz, A. c. Held and T. H. ! Pletsch shall constitute its Board of | Directors
 In Witness Whereof, we have here
 unto set oar hands and seals this 10th 1 day of August. A. D., 1904. GEORGE BERG (Seall l A. C HALTER (SeaD GEO. F.. WODEHOUSE (SeaD l WILLIAM E SWARTZ (Sea) ALBERT C HELD (SealD T. II. PLETSCH, (Seal.l