The border vidette., 1904-07-09
ARTICLES OF INCORPORATION 

V
 NSowS ALI MEN Hr THEsE PRESENTS: That we the undersigned, William Reid. Will liam r. Reid. David D. Cady. George C. Wether hee and George ". Radford. do hereby ciate ourselves together. for the purpose of forming a corporation undcr the laws of the Territory of Arizona. and dc hereby adept thc following Articles of Incorporation. to-wit:
 ARTICLE l.
 Tho name of this corporation shall be THE SANTA CRrz MTNISd COMPANY: its principal places of business shall ba at old Glory Santa Cruz County. in said Territory of Arizona, md .t tho City of Detroit, in the State of Michigan. bnt its business may be carried and meet inss held at such other place or places in any State of the United States may be determin- ed by tho Board of Directors.
 ARTICLE II.
 The general nature of the buslness proposed to be transacted is to acquire. hold, work and operate mines and do all business incident to the general business of mining. including the construction and ?ration of mills. smelt CTS. tramways, and other works necessary. for crushing. treating and handling ore, and trans portation of supplies therefor. and the pro ducts of mines; to and from the same; to buy. sell, treat and otherwise handle O res and other precincts of mines; to buy, sell improve lease and deal in minin: claims and lands, tame ments and hereditaments; to buy, sell. rnann- facture anti deal in all kinds of mixed or per sonaI property O estate including the capital
 
 on n general trading and mercantile business' to acquire, develop and operate water rights and light power plants. either of water, steam electricity; to borrow money and secure payment thereof; do all business. essen tial or inciuent to the various lines of business above specified, and at such place places may ie necessary for the accom- rlishment of the objects and purposes of this corporation.
 ARTICLE III.
 ol- .f+ poration shall be S15c,O ,OoO and shall be divided into 75OO shares of SIoO each said stock shall be issued and paid in at such times, and upon such conditions may be determined by the Board of Directors but all stock issued shall be issued fully paid and non-assessable.
 ARTICLE ".
 The time of the commencement of this cor Joration shall be the date of the filing of these articles of incorporation, in the office of the County Recorder of the County of Santa Cruz, Territory of Arizona, and of & certified copy of the same. in the office of Territorial Auditor of the Territory of Arizona, and its period of continuance shall be 2j years
 ARTICLE V. The affairs and business of this corporation. are be conducted by a Board of five Direct | ors. the said Board of Directors shall be elect ed by and from the stockholders of this cor l poration at the annual meeting of the stock ] holders to be held on the second Monday of ! J January each year, during the continuance or | this corporation. and shall serve until their | successors elected and qualified.
 The first Board of Directors shall consist of William Reid, William F. Reid David D. Cady, George c. Wetherbee and George w. Radford. and the term of their directorship shall be until the first annsal meeting of sRid 1 corporation.
 The Bord of Directors. may fill any vacancy in their number until the annual meeting of the stockholders next after the vacancy oc- CUTS The officers of the corporation shall be a President vice-President, Secretary and Treasurer and shall be elected by the Board of Directors Immediately after each annual meet ing of the corporation. and shall hold office for one year, and nntil their successors are elected and qualified and two of said offices. ,xcept those of President and Nice-President. nay be held by the same person. The frs, officers of tho corporation shall be ,lected fy tIie Board of Directors at its first ! meeting, which shall be held prac- icable after the incorporation thereof. and E hall hold office until the first annual meeting # said cor:,oration, and until their successors re elected and qualified The Board of Directors shall hsvc fuil power ( q appoint aGcuts or representatives ot the J orporation with such powers and titles de- erminel by it; and likewise to make rules. e,ulat tionS "r bylaws for the gov rrment of Y aid cor. 'oration. | The annual meeting "f said corporation shall : e held such place -iesisnated by the t' oard of Directors. unless designated by a by e' NV therefor.
 ARTICLE VI.
 The highest amount os indebtedness or Eabil- , y which said corporation, may at any time N lbject itself ie S:>Je.tNO. "
 ARTICLE VII. ie The private property of the stockholders of ." lis corporation. shall inc exempt from the u ,rpornte debts of t!is corporation. 'N
 ARTICLE VIII. n, These articles of interpretation. may be nended, at any annual meeting of the corpor- ion, or at any special meeting of the stock tf ,lders especially called for that purpose, by fir @ affirmative vote of 4 majority of the stock w en issued and outstanding
 IS WITNESS WHEREOF. we have hereunto set IT hands and seals this 2:ird day of May. 4. vi , 1901 50 VIM. REID U.- S) SC WM. P. REID (L. S.) nj D. D. CADl (I. S.) co G. C. WETHERBEE (Ii S.) wi GEORGE W. RADFOKD. CL. s.
 Signed and sealed in the presence of ou FREDERICK PFEIFLE,
 HUGH (. MCCTRpY.