The oasis., 1905-02-11
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 0ufselves together i0f fne pufp0fe Df forming Q corporation uuuef ine lHaA f8 Che Territory gi Asixone and have adopted the iollOWing Afilcits of innOrp0fation
 FtEsT. The names Of fho iue0rp0fat0rs orc Wm. x Mekibben and jOb5i Henderson. and the name of the corporation s The San Felipe Mining Company
 The principal place of business within the Territory of Arizona s N0gaies, santa Cruz l County, Arizona, and the principal places of business without said Territory are Cincinnati Ohio, and Chicago, Illinois and the corpora ton may establish such branch offices, either within or without the Territory of Arizona, as may be deemed necessary and meetings of the directors nd stockholders may be held, and the books of the company kept, at all such principal places of business and branch offices.
 SECOND. The general nature of the business proposed to oe-transacted by this corporation is as follows:
 To engage in mining, milling, smelling and shipping gold, silver, copper, lead, iron, clays, oils salts, s0da coal, asphaltum and all kinds of minerals to locate, ,.denounce. develop, buy, sell, lease, own, control manage, acquire, and operate all kinds 0i mining property: to buy, sell and manufacture chemicals and metals to Dny, sell, lease, own, control and operate smelters, rehneries stamp mills. concentra- tors. cyanide plants, and any and all kinds of reduction works. rolling, SAW, shingle and blaming mills, machine shops, boats, steam ships, and sailing vessels, also railroads, tram ways, turnpikes and canals to lead to or from It's works or principal places of business to connect with some naYiguble stream, or to
 
 highway t0 buy, sell, locate, construct, ac- quire, own and operate irrigatng dilches, gas plants, electric power, steam power, water power iuei oil, coke oven, bunker wharyes landings and ranches; to own and operate stores, electric light plants, boarding houses warehouses and banking houses, and t0 en- gage Tn a general banking business; 10 lay out and plat townsiles, and to buy sell, lease and mortgage real estate connected with said town- sites, or in any manner connected with the business Of this. corporation; tO OWn control ana handle letters naLpnf and fuNaufinnE 9l shares o the capital stock of this and other corporations, even Co the extent and for the purpose oi owning, controlling and managing auch other poratlons. 10 buy, sell manu- acture and deal in ali kinds of property, real and personali to borrow money and execute notes, bonds mortgages and deeds of trust to secure the same; 70 purchase or in any lawful manner. accept possess, enjoy, operate and use franchises from any foreign country or state, or any state or territory Of the United States, or any municipal or private corporation either local or foreign, and 10 issue fully paid and non-assessable stocks, bonds or other 0bliga- tons m payment of property purchased by it. 70 exercise m respect oi all bonds, mortgages, notekr shares 0i capital stock and other secur- itieS and obligations owned by it, all the right, power and privileges of individual owners thereof, including the right 10 vote any shares oi stock held by 1t; and lm general to do all things necessary 70 the proper conduct of the business of the corporation in the Territory of Arizona and elsewhere THIRD. The amount of the capital stock of this corporation shall be five million g5 GOO O0Ol dollars, divided into five hundred thousand 1 l50a0OO shares oi the par value Of ten t10) dol lars each At such times and upon such conditions as the Board 0f Directors Of this corporation shall by resolution accept or direct, said capital stock shall be paid into this corporation, either in cash or by the sale and transfer to 1t of real or personal property, including the capital stock, franchises and property of other corporations, either domestic or t0reign in payment for which the capital stock 0l this COFDOTAtlOu he lgEUp1. and the ranlfaI stock so issued shall thereupOn become and be fully paid up and n0n-assessable and in the absence of actual fraud in the transaction the judgment of the board of directors as to the value of the property so purchased shall be conclusive,
 FOURTH. The time of the commencement of this corporation shall be the date of the filing 0f this articles in the office of the County Re- corder fSanta Cruz County, Arizona, and the filing of copy of the same with the Auditor of tue Territory of Arizona and the termina- ton thereof shall be twenty-five years there after, but the same may be renewed from time to time for the period of twenty-five years as provided by law
 FiFTH. The affairs of this corporation shall be conducted by board Of direct rs. which shall be composed of not less than three nor more than seven members to be chosen from among the stockholders of the corporation at the annual stockholders meeting, which shall be he q In the town of Nogales. Santa rug County Arizona, on the first Tuesday in the month of March Of each year, and until their successors are elected and qualified, Wm K. M.Kibben and Joh Henderson and ]. H. McKibben shall serve as directors. The of CTS of this corporation until their success ors are eleeted or appointed and qualified shall be as follows Pres dent, Wm. K. McKibben; Manager, John Henderson; se retary and Treasurer, ]. H Mck1bben. SIKH. The highest amount of liability. ! direct IT contingent to which this corpora l ton is any time subject is five hundred 1 thousand (500,0OO dollars. SEVENTH. I he private property of the stockho ders of this corporation shall be exempt from corporate debts. IN WITN es WHEREOF we have hereunto set our hands this l1th day of January. 1g0,.
 JOHN HENDERSON
 VIM. k. MCkIBBEN
 TERRITORY OF ARIZONA,
 County of Santa Cruz
 Before me, Edward " Amsden, a Notary | Pubic In and for the County aforesaid on | this day D rsonally appeared John Header