The oasis., 1905-03-11
ARTICLES OF INCORPORATION
 OF THR LA LIBERTAD MINING AND MILLING co.
oFTHE

KNOW ALL MEN BY THEsE PREsEETS That We, the undersigned, Hal J. Sisty. Ray Fer guson. Anton Proto. R. S Shumway and k. L. GriswOld of the Town of NOgAles. County of day voluntarily associa ted ourselves to- gether for the purpose of forming corpora- ton under the laws of the Territory of Ari- zona; that We, whose names are hereinbefOre written are the incorporators of this cor poration, and as such we hereby certify: FIssT. That the name of thIs corporation Is La LibeTtad Mining and Milling CO., SRCOfD. That it's existence shall com mence on the Fifteenth day Of February, A. D. 1905 and shall continue for the full period Of Twenty five (251 years thereafter. ness shall be the Town ' of Sogales, santa Cruz County, Territory Of Arizona. FOURTH That the general nature of the business proposed to be transacted by this corporation Is the mining and milling of ores. and to acquire titles to mines, mining claims, interests In mines and mining claims. lands, mills, machinery, water rights, timber rights and to all other things necessary In the prosecution of the business, either by purchase, lease, hiring or otherwise, and to sell. lease. exchange, hypo. thecate or otherwise dispose of the same, to work or operate the properties of the cor porAtion and market the products thereof: to conduct a mercantile business in connec- tion herewith and to do all other things necessary, expedienL and lawful in the man agement and conducting of said business l within the United States of America or for ] eign conn ries.
 I FIFTH. That the amount of the capital | stock Of this company shall be Five Hundred l Thousand Dollars (6500 000.00) divided into I Five Hundred Thousand l5U0,00OD. shares of tue par value of One Dollar 10O) each. SIXTH, That all of th- shares of the stock ] of this company shall De fully paid ln at the I time of issuing the certi hcateA therefor, and I shall be nOn-aSSeSsAbie.
 SEVENTH That the highest amount of in debtedness and liability, direct or contin- | tx.ts 4t,f, t-.f1 time be subject shaliin no case exceed the | sum of Two Hundred and Fifty Thousand Dollars (5250 00O0l.
 EIoH1H. That the private property of itl 1 stockholders shall be exempt from the uebts of the corporation.
 l NINTH That the first annual meeting o stockholders shall be held at the Town O NogAles santa Cruz County. Territory U 1905. and annual meetings snall thereafter be held at tue same place on the secont Monday Of May in each succeeding year.
 TENTH That it's business affairs shall bs conducted and contfolted by a Board 0 Directors consisting of not less than thre' nor more than seven members.
 ELEVENTH. That the Board of Directors shal be stockholders shall elect one Of their mem bers President; may elect such other offis CT as it may deem necessary for the transaction of the business of he company; may unit more than one 0ffie in the same person anu shall have the. power to hll vacancie occurring In the Board.
 TWELFTH That until the first annua meeting and until their successors are ( lect ed, Hal J. Sisty, Ray Ferguson, Anton Prouo s. Shumway, F. L. Griswold. Charles Jen nings and S. T Jones. shall constitute t Roard Of Directors.
 IN WITNESS WHEREOF we have hereunto SC our hands and seals this sth day 0 { Februar, A. D. 1905.
 HALL SIsTY (seal
 RAY FERGUSON (sea
 ANTGN 'H5l0 (seal
 K. ; SHUMwAY seA
 K. l.. (sklSWOt,D sea