The border vidette., 1904-01-23
ARTICLES OF INCORPORATION
 OF THE REY DEL ORC MINING AND MILLING
 COMPANY.

COMPANY.
 wa Ss aEn c. W. Phps C; R. Brown, and Frank J: Duffy. each of tIsirns hr E of forlrinpa h eorporation under the laws of the Territory of Arizona, have this into q body corporate. and hereby make, s.gn and ac. nowie 'ge, each for himself. and do hereby certify:
 f fEf, % De $SshSrTsd ts ass is; HE3 BEL oKo n The names of the ineorporators are c; w ! Duffy. The principal office. or place of tran acting business of this co Poration shall Territory of Arizona, but branch offices may be b @ hap in tbe Untsd sta or foresn countries the Board of Directors may, from oiIie iii meetings @ of % the steeh9ers and direct OPS may be heiu, and all business transacted
 I he tiIue of the commencement of this poration shall be the day of the filing of it's County Recorder of santa Cruz County, and a ce-tited copy thereof in the office of Che Audit tion thereof shall be twents-tiv years there after
 ".
 The general nature of the business proposed to De transacted by this eorporAtion is to locate operate. sci otherwise dispose of mines. or mining claims. or prospects of gold, silver: copper, and all other minerals. and of all of ot her kInds of mineral lands properties; to buy, lease otherwise acquire. to hold and convey or otnerwise dispose of and develop lands, concessions. franchises, rights of way, min ns claims oil wells. and any and all other real estate. and interests in any of said prop of stamp mlIs and other mills. eXtr .ctins precious metals, boring, digging, drilling ing. treating, piping, handiins, str ng. Ieaiins in, buyi and selling gold. si lver, copper, coal gas, asphaltum. bitumen, bituminous, rock and other m nerals, and hydro car bon substances. or otherwise 9ss peonire. re- boid oWn! manar. oper ate, mortgage, sell otherwise dispose of rehneries, pipe lines, tanks. cars. manufacto appliances, franchises and rights of way that may he necessary or conveniet or appurtenant manufacture electricity, obtain ri ghts of way. erect poles, string wires. and buy sell electrI chandise Lusiness ad to that end to deal in any to the successi ul conduct of said business; to buy, procure hold. own, rell construct, equip, mfprdg.se, maintain and operate rarlr6nds' and any and all other kinds of transportation. inning or transporting, or for any other lawful use or business; to own. handle and control otherwise acquire. held. pledge. nypothecate. sell or-otherwise dispose ot share. ot the capital stock of other corporations. and also bonds, deDentures, b Ills, promissory notes, mortgages ana ah;n PieaEes' Of otner corporations, partner execute botes, bonds. mortgages. and deeds of each and every act and thing which it is lawful for natural persons to do. all of which busi- such places, either in the United States pr fore ing countries as the Boar of Directors shall deem for the best interests of the corporation,
 The amount of the capital stock of this ccr- poration shall be Five Hundred Thousand (S1JO.- l3oy,Ou' shares of the par vaiu- of dollar each h, At such time and under su. h conditions as the Board Of Directors may direct, said capi- tai stock shall be paid into the corporation. either ln cash or by the sale transfer to it of fnr hR nuh purposes of said corporation, in payment of sued. and said stock, when issued. ahali be fully paid and non-assessable- The capital 2 Iii vote of a mai,rity of the stock then issued; but ill the case of the increase of the capital stock. each shareholder shall have the privilege af subscribing for such number of shares of the .ropos-d increase he may he entitled to according to the number of shares held by him before the stock is increased.
 VI The highest amount of indebtedness or linbiI- lty, either direct or contingent, to which this corporation IS at any time to subject itself, Thousand IS2ue,OOOI Dollars; and the private property of the stockholders of this corporation shali be exempt from the payment of it's cor porate debts. The business affairs of this corporation shall l ing not less than hree nor more seven mem bers each of whom shall be stockhol,ier; and holder he shall at the same time cease be q ilrector They shall be elected annually by the at their regular annual meeting which shall be held any of the offices of the ;orporation on the first Monday of October of successors are elect and qualified Any vacancy in the Board of Directors may be filled by the | remaning members of the Board by appoint i nent from among the stockh olders, and such ippointnlrnt shaIi be for the unexpire,l term l Board of Directors shall consist of the follow ] " DeIanesy Grannis, B ames R@sers. ka'He A. e. Oliver. C. W, PhiIi'ps and C. J. Rand 4 | majority of the Board of Directors shall const- ute quorum for the transaction of business |
 VIII. ny Board ot Dire tors they shall meet at any | 'd the ofhces Of the company and elect the | president. president. secretary, and treas irer, and such other minor officers agents | or tho best interests of the corporation. The | G IreSident i and the secretary and the treasurer md the office of secretary and that of treasurer nay be hlled by the same Director. All the l f the Board of Directors by whom they are feet. and until their successors are elected nd qu!litied, unless sooner removed by vote f two-thirds or the Directors.
 These Articles of Incorporation may be all cred or amens! at any regular meeting of the or that purpose. by an affirmative vote of the lajority of the stock then Iss ued and the Board meeting, of the stockho o,ers for this. any ther purpose not inconsistent with law. but iven stOckho der. either personally or I writing. at ieas: twenty days prior to the ieetinS at which such amendment shall be IN WfTNEss WHEREOF we have hereunto ct our hands and seals. this day of Decem- CT, A D. 1903.
 c. w. PHILLIPS, Seal
 J. H. GOOD Seal
 CHARl4ES R. BROWN Seal
 FLANK J. DUFFY, Seal
 Te ritory of Arizona, lss