The border vidette., 1904-10-29
ARTICLES OF INCORPORATION
 OF PEMBROKE GOLD MINING AND MILLING COMPANY

Territory of Arizona, have this day vol untariIy associated ourselves together into a body corporatr, and do hereby make. sign and acknowledge, each for himself. and To adopt these Articles of Incorpoi atiOn, and do hereby certify:
 l. The os this corporation and ty which It shall be authorize to act is the ''PEN BROKE GOLD MINING AND MILLING COMPANY
 H. The names of the incorporators il, B. L. Phillips, N B. Wilcox, Charles B. Strachan, F. J. Fernandez and Coleman B. Spillman- The principal o.iice place of business of this corp ration shall be at the town of NogaIes. Santa Cruz County. Territory of Arizona. but branch fiji may be kept and maintained at such ~ther place or places either in the said T -rritory of Arizona, elsewhere. as the Board or Directors may from time to time determine. any of which offices meetings of the stockholders CT directors may be held and all business transacted
 ILL The Iine of the commencement of this corporation shall be the day of the fling of its Articles of Incorporation in the office of the County Recorder of Sant1 Cruz County. said Territory of Arizona. anI certified copy thereof in the office of the Auditor for said Territory of Arizona. and the termination thereof shall be twenty-f Ii ve years thereafter
 " The general nature of the business pro posed to be transa-t tel by this corporation is to locate. bay. bO1d. acq 1ire- hold own- lease- possess, operate, O sell otherwise dispose of mines mining claims OF prospects of gold silver, copper and all other minerals. and of all other n1s of mineral lands properties to buy,Iease. otherwise acquire, to hold and own. manage operate, improve. mortgage. sell. con vey or otherwise dispose of and develop lands, concessions. franchises, rights of way. mining claims, o-I wells an1 any and all other real estate and interests in of said properties; to engage in the bus ness of building and operating stamp mills and other mills. extracting precious metals, boring. digging, drilling, tUnnelling, and exploring for, product Is, s,-ehninS, treating piping. han Hing. storing, dealing in. buying and selling gold. silver. copper, coal. iron. oil lead. zinc, petroleum mineral gas, asphaltum, bitumen, bitumeneus rock and other minerals and hyJrocz.r5on sub stances and the products of all such substances, anCi for such purposes to buy, ract for, lease or otherwise acquire. hold, own. mage, operate. mortgage. sell or otherwise dispose of refinerics. pipe lines, tanks, cars, mannfaStor1es- machinery and ether works. property and appliances. fran cilises and rIgnts of way that may De necessary convenient or appurtenant for the purposes of said corporations [ manufacture electricity obtain ri :kts of way, erect poIes- string wires. sad buy or sell electricity; tc engage in and carry on a general brokerage business to en- gage in. carry or and control general mer- cantiIe and real estate business, and to that end 70 dea' in any a-d all commodities of every kind and nature conducive tG the sccoe sfui conduct of said business; to buy, own- contract for feed sell otherwise dispose of or handle live stock O: kind whatsoever. ani to cU and carry all things pertaining to the cattle business to bay procure, hold own seil- con struct. equip. m ortgase, maiI tam and operate railroads, tramways. stage lines, automobiles, and any and all other kinds of transportation, including equip ipments thereof and therefor for minin., for transportation or fur any other lawful r business. including boats- barges. steamships. sailing vessels and any and all kinds of water craft to own, handle. and control letters patent, patents and inveI- tions. to purch otherwise acquire, hold. pledge. h. ypothecate. sell otherwise dispose of shares of the capital stock of other corpora tions: borrow money and execute notes, bonds mortgages and deeds of trust to secure the sam; to do and perform all matters and things necessary, expedient proper to carry out the purposes and business acts for which individuals may lawfully associate themselves together to perform, and to do and perform every act and thing which it is lawful for natural persons to do; all of which busi- nesses or occupations may be carried on at such places, either in the United States else where. as tbe Board of Directors may consider for the best interests of the corporation
 v The amount of the capital stock of this corporation shall b One Hundred Thousand Dollars (SIOO.GlO.pO,1 divided into One Hua- dred Thousan1 Sh1rrs tl1).0J0) of the pa=value of One Dollar CSI-OOl each. and said shares of stock shall be fully paid a. the time of issuing the certificates therefor, and shall be non-assessabls- At sach time and under such conditions $ Board of Directors may direct, sad capital sto-I shall be paid into the corpo- ration, either in ssh O. by th sale or transfer to it of real personal property for the uses and purposes of the corporation, in payment of which shares of the capital stock shall be is sued and said stock, when issued, shall be fully paid and non-assessable- Tine capital stock may be increased decreased by the aifirIna- tive vote of a majority of the stock then issued; but in case of the increase of the capital stock. each shareholder shall have the privilege of subscri ping for such number of shares of the propO=ed increase as he may be entitled to ac- cording to the number of shares held by him before the stock is increased
 The highest amount of indebtedness or liah- ility, either direct contingent, to which this corDorst tioa may at any time subject itself. shall not exceed the sum of Sixty-six ThOus- and Dollars, (S55 0JO), and the private property of the sto;kholIers or this corporation shall be exempt from payment of its corporate debts
 VII The business affairs of this corporation shall be conducted by Bard of Directors consisting of not less than three more than seven members each of whom shall bs stock holder; and whenever any Director cese to be stockhoIder hs shall at the same time cese to be Director They shall be elected annually by the stockholders at their regular annual meet ing which shall be held any of the offices of the corporation the first Monday of January of each year, and shall hold their office until Any vacancy in the Board of Directors may be filled by the remaining members of the Board of Directors by appointment from among the for the unexpired term for which the appoint