The oasis., 1904-02-27
ARTICLES or INCORPORATION
 oF THE A-MEXICO INVESTMENT co.

associated ourselves together, and to that en; do hereby adopt the following Articles O Incorporation.
 The name of this corporation shall be tn, Allzona- Mexico Investment Company.
 II. The names of the incOrpOrators of thi, corporation ale: Eben L. Crowe l. Charles D Edward W Amsden
 IT. The existence of this corporation shall commence on the date of flung it's articles with the County Recorder of santa Cruz County, Arizona, and certified copy thereof with the Auditor for the Territory of Arizona, and shall terminate twenty-five years from the date Of it's commencement | ". The principal office and place of trans acting the businesss of this corporation shall be in the town of Nogales, santa Cruz County, Arizona; but branch offices may be establisi ed at such other place or places the Board oi l Directors may determine upon | V: Ibe canttal stock of this corporation shall pc one hur!red Thousand QOO0O0) Dollars, ! divided into Forty Thousand (i0, ,0OO, shares of | the par value Of Two and One-ha t2 l.) Dol lars each, fully paid and non-assessable VI The highest amount of liability. either dlrect or )ntingent to which this corpora ton shall be at any time subject is Fifty l Thousand (50,000i Dollars VI. The private property of the stock holders of this corporation shall be exempt from liability for the payment of the corp1 rate debts.
 VIII The general nature of the business to be transacted by this corporation shall be: l. Acquiring, buying owning, bonding leas- Ing, selling, mortgaRlng. or in any other way dealing in or handling lands, tenements and hered diIaments
 ?. Buying, locating. bonding, holding, own Ing, leasing, mortgaging, acquiring, selling or otherwise disposing of or handling mines, minlng claims or mining locations, mineral lands oil lands and any and every other kind Of real estate.
 ,. Engaging in a mercantile manufactur- ing, agency and brokerage business, making investments either for itself or as ngent or oroSer Tor other corporations or persons. 1. Acquiring buying, owning selling, plcdg ing and dealing In personal property of all kinds including pubic franchises and the operation thereof, and the stocks, bonds and securities of other corporations
 }. To purchase locate own. lease or other pise acquire mines, mining locations or min eral lands or any kind, to explore and deveiOp the same, to mill, smeit, cyanide or otherw SC treat the ores or products thereof, and do all acts necessary or expedient in the carrying on ot general mining and milling business The above enumeration of particular powers shall not preclude this corporation from ex- ereising any and all powers which it might lawfully exercise under the general laws O. the TX The business affairs of this corporation shall be conducted by board of directors composed of stockholders, to be elected an nually at the regular annual meeting of the stock holders and to hold office for one year or until their successors are elected and qusilned. The annual meeting of the stock holders phall be held at the companv's office on the first Monday in April of each year K. The officers of this corporation shall be president, yice-president, secretary, treasurer and auditor, each of whom shal! b. A member of the Board of Directors. They shall be elected Dy the board Of directors and shall hold office for the same period of time as the board eieetng them Untl their first annual meeting ana until their successors are elected and qualify, Eben L. Crowell, Edward W. Amsden II. Iuppcr Sanders, Charles D. Taylor and E. IL Evans shail constitute the Board of Direc tors, oi whom Eben L. Crowell shall be presi- dent, Edward W. AmsdeD vice president II Tnpper Sanders secretary. E. II Evans treasur- CT and Charles D. Taylor auditor.
 NI. This corporation shall have power to adopt By-l-aws for it's government, which By Laws may be altered or amended as provided therein
 IN WITNESS WHEREOF we have hcreunto set our hands and seals this 2sth day Of December A. D. 1903.
 EBEN L CRowELL
 EDWARD w ANsDES
 II. TuPpER SANDERS,
 k. H EVANS.
 CHARLES D. TAYLOR. REPUBLIC OF MEXICO,
 STATE OF SONORA, ss. District of Guaymas On this 29th day of December in the year one thousand nine hundred and three, before me Frans NJ Crocker, Consular Agent of the | United States in and for the District of Quay | mas, Mexico, personally appeared Charles D. Taylor, known 10 me 10 be the same person strument, and he duly acknowledged to me that he executed the same.
 IN WITNESS WHEREOF, I have hereunto set my band and affixed my official seal at my office in | Guaymas, Mexico, the day and year in this | certificate first above written
 FRANK M. CRocKER 'Seall Consular Agent of the U. s. . I TERRITORY OF ARIZONA, ~
 County of Santa Cruz. { '''
 Before me. Phil Herold, a Notary Public in ! and for the County of Santa Cruz, Territory of | on this day personally appeared i Eben L. Crowell, Edward W. Amsden, H Tup- | per Sanders and E II. Evans known to me 60 | be the persons whose names are subscribed to the foregoing instrument, and acknowledged | to me that they executed the same for the pur- poses and consideration therein expressed. Given under my hand and seal of office this . 2nd day of January, A. D. 1904
 PHIL HERoLD,
 Notary Public. (My commission expires March 2s, 1904
 Seal
 TERRITORY OF ARIZONA, County of Santa Cruz.
 hereby certify that the within instrument was filed and recorded at the request of E. W. Amsden, Jan. 1, A. D. 1901, st 9 A. m, Book Miscellaneous Records, pages 500, 5Ol, 5O2 5O3. Witness my hand and official seal the day and year aforesaid
 PHIL HERoLD,