The border vidette. (Nogales, Ariz.) 1894-1934, 1904-03-19
ARTICLES OF INCORPORATION
OF THE
GOLD MINING
COMPANY

KNOWN ALL MEN BY THESE PRESENTS;
That we. Tine unde sIsnesi- Luther A. league
Logan, G. O'Brien Reddin, being iesirous OF
TO- ming a corporation under the la 5 of the
seive- together IS body corporas' and adopt
corporation, and do certify as follows:
ARTICLE i.
sec; he name OF tht5 i e1Fp HiSHi Is 1n
rANY.
SAID co poration shall b :, ND.sales Santa Cruz
County, =. rizona, but branch offices may be
> aces either in the nited States or elsewhere,
us the Board OF Di ret. 4 may determine
SEC. 1.-The objects and purposes of this
corporation shall De:
Ito acquire. by purchase, Il ase, location.
pre-emptioL or ouheI wise. mines. mining
claims, mineral lands, tunnels and mill sites.
water rights md prcvI.eSes, or interests there
in. and To develope, equip, ope'a ate and utiiize
the same of any thereof and to carry on II ge--
TO acquire by purchase. lease or other
maintain, smelters, reduction works, roads,
railways, tramways, turnpikes AMI canais, and
machinery necessary or convenient to the con
ductIns or carrying on of the business of said
$40 mine, purchase, sell, assay mill and
treat IN every way whatsoever, gold, silver
ever KIND or chara> ter, and generally To deal IN
and with the same of any thereof
Ito acquire by purchase or otherwise, real
and personal property of every kind and nat'.re,
and To sell, exchange, OF heIwise DISPOSE OF
any and all real estate personal property.
of whatever kind aud nature which may
shall Leiong to SAID corporation, upon -uch
terms and conditions. AID sucn price
prices : may be deemed advisable:
> 10 do "a general merchandise business, and
to conduct and operate stores on Il store for the
nection with the mining, milling, DEVELOPING,
and other work of the SAID corporations;
assessabie stock of the corporation II payment
for any rea, or personal property, r. Mas. privi
IeSes franchise purch -sed acquired by the
an, anu ali business and I, 90 any and ali
ItD
and purposes OF sand cory Grafton,
SEC This corporation shall have pcrpe-
tuaI succession. may and be sued its cor
purIte name, shall have a common seal which it
may alter at pea -ure, an may make Contracts,
aquIre ana transfer property. possess the same
pow rs IN such respects natural persons,
may ouy aud sell its own capital stock, and
have ali other po*eIs and pr vlieses on1erred
ARTICLE III
SEC The authorized Capital Stock of said
eeorporation at the time of its formation sha
Thousand Dollars, divided into One Million
value OF One Dollar each, and all stock WHEN
issued shall be fully paid and worcestershire.
iocH hi i'm s fot6 6 OF MAJOR t OF tn
stock each shareholder shall have the privilege
OF 81 describing for the same number of shares of
the increase us We're held by him before such
SEC: 2-Shares of capital stock shall be
except between the parties thereto. until re-
Suiarly entered upon the books of the corpor-
alton. showing the names and addresses of the
mum Der and other designation of the shares,
and the date of the transfer.
ARTICLE ".
SEC. Ii ne AFFAIRS of this corporation snail
be conducted by IL board OF directors consisting
OF FIVE members, each of whom shall be a
stockholder, and whenever any oli ector ceases
to be Il stockholdcr he shall at the time
cease to be =, director; The directors shall be
elected by the stockholders annually, at the
regular annual meeting of the said stockhold-
ers. AMI shall hold office for year nd until
their SUCCESSORS are elected and qualified.
SEC The annual meeting of the stock
holders may be held at any of the offices of the
g. rporation. and shall b. held the First
Monday of March each year. Any vacancy
i'll the Board of Directors may be filled by the
remaining members of the Board by appoint
Inent from among the stockholders, aud my
person SO appointed shall hold Office for the
: nexpired term of the person in whose place he
is appointed
SEC 3-Until the first annual meeting of the
stockholders. and until the.r successors are
elected aud qualified. the following named
persons shall con titute the Board of Directors
If said corporation: Luther 4 league Byron
W Ha mes, Alfred Cane. Roscoe L. Logan and
c. O'BrIen Reddin- A majority of the Board !
transaction of business.
SEC. Within ten days after the election of |
any Board of Directors they shall meet and !
elect from among their number the Officers of !
President Secretary ami Treasurer. such Other |
minor officers or agents as the Board of rect |
DIS may deem necessary for the best in crested !
Of the cOrpHraton.
SEC. The Board of Directors shall have |
5he power to holt its meetings. any .flice of |
lhe corporation.
ARTICLE v
SEC; The highest amount of indebtedness