The border vidette., 1904-08-06
ARTICLES OT INCORPORATION
 OF LA BRISCA GOLD COMPANY.


 LA BRISCA GOLD COMPANY.
 Kxow ALI MEN BY THESE ,j PRESENTS: That M Sonora, Republic of M.xlco. have this day yoiuntnEiy associated onEseves t9etheT Ter nhG ,b purpose of forming corporation under the make. max :' sign, acknowledc and publish these articles in writin and do hereby certify:
 ARTICLE 1.
 That the name of this corporation shall be and is, LN BIIscA GoLD COMPANY
 ARTICLE H.
 That the principal place for the transaeti:n the town of No;ales, County of Santa Cruz, Ter tory tory of Arizona ana branch office: may United -tatcs of America, or in foreign conn tries the Board of Directors may deem Tha- the objects of the said corporation arc To engs se in and carry on the business of mining. refining. snelting, and nanuiactnr; in4, any and ali kinds of ore. mineral and -s To purchase. lcasc or acquire by ilcensc bond. option. concession. grant or otherwise any lands, mines. mineral rights, building assessment rights or privileges ma soever which the corporation may thinlS proper from time to time to acquire Tor any or us Ne To prospect and search for ores and minerals: to develope mines and grant license for mining Tn and over any iands which may he acquired by ths corporation. and sell ana ana  property, franchises or privileges or thls saio "a"T To buy. sell, manufacture. and deal in minerals, plants, machinery lmpleInents, con yeniences provisions and things capable of being used in connection with mining opera ton, required by workmen or others en- bowed by the aforesaid corporations
 -e- To construct hnlsh improve, manage, work, control and superintendent any roads, eoarses. acTns.lncts, fGrnances. mills. crush ing works, hydrulic works. elect lc works; factories, warehouses. or other works. ana conveniences which may seem directly or m m directly conducive to any of the objects 1l ,,is B corporation. and to contrlbute to. sunstitnle or oth rwise nj , partaAe in any such operation. di,nose of cattie a d i've stock of all kinds anct ent into the breeding of same for servlce ana ~g- To subscribe for. buy. sell or other wiss dispose Of tine capital stock or shares of tIon and generally to do any and all acts and things ani transact any amt ali other business l corporation and not contrary to the laws of the territory r;l, 3t ArizohA' or o' '"e
 ARTICLE ".
 That the amount of the capital stock s Ef fals corpo5at@ion @ shall be One ;n Mil,lon IW" HD3daed Thousand -200,o0,- shares of the par value oi each to be Isa in such a manner. and at such times, and places as the board or Dii iec,ors shall determine and authorize.
 ARTICLE V.
 That the time cf the commencement of this cornoratipn shall be on the date of the hing Tn arizoa thf Siiaee of Q, ere eoGy Of 4na ye the
 ARTICLE VI.
 That the business of this corporation shall be conducted controlled by d r'oard of Direct shall be stockholders elected at the annual the first Board rf Directors however, to pe r j. Iehaney, J. A. Campbell, T. Evans J. M M Walsh r. ii. Lucas, F. A. laosher, and G. W Arnett. all the sity of GaH;,nes. ana, Son3ra Mexico, and all of whom shall hold thrir s.n oGes @ until their successors are lecttd and q Iu;,iiheu at any time be increased any uneven number moi ,.x C .eiins. nine J. with parties who shall shall have the power to make and enforce by laws, rules and resuiations, not lneoh,istent , he cOutilct with the puDliS law for the government of tfiems Ives ana the incorporation and such by-iaws ruies' ;,,u ; re lTIITafi0ns ;Ey ,e adj pted, amended or abroSat- ed nt any meeting of the saIu Board or Dlrect 1r" nnIi mat tit. said Board of Directors shall Ina vc power to meet at any place "S eheh ue
 ARTICLE VII
 That the officers of thIs corporation shall be President Vice President, Secretary; anu Treasurer, aud such other onicers as the Board necessary: that the ,,incer- herein described shall be members ot the B ard of Directors.
 ARTICLE VIII.
 Tbat the annual meetings of the stockholders sb,ii be h,.id on the thIrd Thursday of the month of June of each ani every year Special incetinrs of the stockholders may be called at anv finn, by the executive officer of the cor norat1on when first au-ho rized to uo SD by n ma jorlty vote the Board of Directors and such ru,etlngs shall he called whenever d re une-t therefor signed by fifty ID per cent Der cent of the stock actually issued and out standing shall be preseited- Notice or dii meetings: shall be given by niailInS sald notice t,, tine last kn own addi e-s of each stockholuer at least fifteen --l5-days prIor to the uate of meeting: sald shall state tlrnc ana place of meeting to..el wit h the uslness, in gen ..rai terrss, to be transacted, and by pubiIsh- inc a co,-y of such notice in a paper of gen cral circ Iation in $ lnta Cruz County, Arlzoni, for at least two weeks prior to such m etins-
 ART. .CLE IX-
 That the highest amount of indebt and liability direct or coutigent to which thls cor Doratiou is at any time to subject ltscf. shall III no case exee,d the sum of One Hundred Thousan S-Iuo.OUu.uO Dollars United States Currency, except upon the wrltted consent of the holders of -iU per cent per cent, ot more. of tine stock of th IS corporation actually Issued and u tstan sing the time the obligation Is and in case shall any indebtedness 1 be incnrrct amount exceeding two-thlrds -st- of the outstanuir, capital stock of this | corporation.
 ARTICLE \. That the private property of the stockholders | of this corporation shall be wholly exempt | from any and all liabilities for the cor Vrhtc | debts and labIliiIes of this corporations
 ARTICLE NJ. These Articles of Iucorporation may be | amended d any annual meeting "t the stock i holders, any special meeting callt d for the purpose, by majority vote of the stock actual | ly issued and outstanuiuS.
 aud seals thus 18th day of July, A D. 1901.
 P. l. 1EHANEH
 G. ". ARNErr.
 Territory of Arizona, lss