The border vidette., 1904-10-08
ARTICLES OF INCORPORATION PEMBROKE GOLD MINING AND MILLING
 COMPANY

and Coleman B. SpiIlman. being desirOus of forming corporation under the laws of the Territory of Arizona, have this day vol untariIy associated ourselves together into 2 body corporate and do hereby make. sign and acknowledge each for himself and -Io adopt these Articles of IncorpoI atiOn. and do hereby certify:
 l. The name of this corporation and by which 1t shall be authorized to act is the "PEN BROKE GOLD MINING AND MILLING COMPANY
 H. The names of the incorporators are H. B. L. Phillips, N. B. Wilcox, Charles B. Strachan, F. J. Fernandez and Coleman E. Spillman- The principal office place of business of this corp Dration shall be at the town of NogaIes. Santa Cruz County Territory of Arizona. bat branch 0 flies may be kept and mainta ned at such rther place or places either in the said T -rritory of Arizona- or elsewhere. as the Board os Directors may from time to time determine. at any of which offices meetings of the stockholders or directors may be held and all b Isiness transacted
 ILL Ths time of the commencement of this corporation shall be the day of the fling or its Articles of Incorporation in the office of the County Recorder of Sant1 Cruz County. said Territory of Arizona and a certified copy thereof in the office of the Auditor for said Territory of Arizona. and the termination thereof shall be twenty-five years thereafter
 " The general nature of the business pro posei o be transacted by this corporation is to locate, b ". boad. acquire hold own- lease, possess. operate. or sell otherwise dispose Of mines mining claims Of prospects of gold, silver copper and all other minerals and of all other nIs of mineral lands properties; to buy. lease otherwise a~quire, to hold and own manage, operate. improve. mortgage. sell. vey or otherwise dispose of and develop lands concessions. franchises, rights of way. mining claims o-I wells and any and ali other real estate and interests in of said properties to engage in the bus of bnildins and operating stamp mills and other mills. extracting precious metals boring. digging. drilling tunnelllng- and exploring for. p-oduciug refining treating. piping. h m Hing storing. dealing in. buying and selling gold, silver. copper coal. iron. oil lead zinc, petroleum mineral gas asphaltum, biturnen bitumenous rock and other minerals and hy Iroca-oon substances and the products of all such substances anc for such purposes to buy .ract for. lease or otherwise acquire, hold, own. mage, operate. mortgage, sell or otherwise dispose of refineries. pipe lines tanks, cars. manufactories. machinery and ether works property and appliances fran chises aad rights of way that may De necessary convenient or appurtenant for tine purposes of said corpO-atiOa- [ manufacture electricity obtain ri .hts of way erect poles- string wires. and buy sell electricity to engage in and carry on a general brokerage business; to en- gage in, carry and control a general mer- cantiIe and real estate business and to that end to deal in any aud all commodities of every kind and nature conducive the sful conduct of said business. to buy, own contract for, feed. sell or otherwise dispose of or handle live stock kind whatsoever. anI to do and carry all things pertaining to the cattle business; to bay. procure. hold own. sell, con struct- equip. m ort gage. TnaintaIn and operate railroads. tramways stage lines automobiles and any and all other k. nds of transpOrtat on- including equipments thereof and therefor for mining for transportation. for any other lawful 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= purch otherwise acquire. hold. pledge, hypothecate, sell otherwise dispose of shares of the capital stock of other corDora- tiOns- to bo- TOW money and execute notes. bonds. mortgages and deeds of secure the sam; to do and perform all matters and things necessary. expedient proper to carry 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- nesses occupations may be carried at such places either in the United States else where. tDs BOard of Directors may consider for tine best interests of the corpo ration
 " Tine amount of the capital stock of this corpora. shalt b. One Hundred Thousand Dollars (SIOO-OJO-oO) divided into One Huz- dred Thousand Shares CIcD.ooO) of the par value of One Dollar tSLOJJ each anI said shares of stock shall be fully paid up at the time of issuing the certificates therefor. and shall be nOn-assessable- At such time and under such conditions Board of Directors may direct sad capital sto K shall be paid into the corpo- ration. either in ssh O b. ti sale transfer to 1t of real personal property for the uses and purpOs-s of the corporation. in payment of which shares of tine capital stock shall be is sued and aid stock. when issued, shall be fully paid and assesS1ble- The capital stock may be increased decreased by the affirma- tive of majority or 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 prOpO ei increase a. he may be entitled to ac cOrding to the number of shares held by him 1 before the stock is increased
 The highest amount of indebtedness or I.ab- i iIity- either direct contingent, which this corporation may any time subject itself. i shall not exceed the of Sixty->ix Thous- l and Dollars, tSj5.0jJ]- and the private property of the toeahoId .rs Of this corporation shall be , exempt from the paymen: of it's corporate l -deSts-
 VII The business affairs of this corporation ] shall be conducted by Bard of Directors | consisting of not less than three than l seven members each of whom shall be a stock ] holder; and whenever any Director cese to be l a stOcIlhOlder he shall at the sam time cese to be a Director They snail be elected annually ! by the stockholders their regular meet ine, which shall be held any of the offices of l the corporation the first Monday of January | of each year. shall hole their office Until | their successors elected and qualified ] Any vacancy in the Board of Directors may be i fIIeI by the remaining members of the Board i