The oasis., 1905-03-18
AnIIoLKs 0N INa0NFoaArloN
fHH
"A tmFnTAD NIs'sa As0 HittiSo v

Kuow AtL agS DY rnrse reEsgvrs; That Ws the uuder4igned ilH sisty. Kay tes- sus0u A ut0D prOto lt. s -humWBy uun f. l. GrisW0ld of the Town Df ADQiic. County Of santa Cruz. le rlt1ry uf Arizona, have tnis day vOluntAFi y associated ourselves toe uether f0r tbc purpOse of forming a corpora ton under the laws of the Territory of 1ri- zOna; that We whose names are hereinbeforc written. are the incOrpyfatOrs Of this cor poraton. and as such we hereby certify:
 FI.sT That the name of thus corporation Is La Libertad MiniUg and Miliigg O."
 SECOND. That it's existence shall com mence on tho Fifteenth dag of February. A. ly. 1905 and 4hali continue for the full period of Twenty five (25l years thereafter
 iHlitO. That It's principal place Of bust ness shall be the Town of NOgalea, santa Cruz county, Territory Of Arizona.
 FOURTH That the general nature of the business proposed to be trans cUed 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 10 all other things necessary in the prosecution Of the business, either by purchase. lease, hiring or otherwise and to sell, lease, exchange, hypO thecate GIT otherwise dispose of the same. to work or operate the properties of the cor poration and market the products thereof; to conduct d mercantile business in connec- tion therewith and to do all other things necessary. expedien nt and lawful in the man Agement aud conducting of said business V itbin the United States of America or for eign count ries.
 FIFTH That the amount of the capital stock Of this company shall be Eise Hundred Thousand Dollars (S500 000.0O divided into Five Hundred Thousand G5UO.000l. Shares of the par va ue of tJne Dollar I.00) each. SIXTH. That all of tho shares of the stock of this company shall be fully paid in at the time of issuing the certificates therefor and shall be nOn-aSSe eSSables
 SEVENTH That the highest amount of in- | Aph hteAHr a f4 nr fn- | gent, to which this company shall at any time be subject, shall in no case exceed the sum of Two Hundred and Fifty Thousand 1 Dollars (S250 000.0O
 l EIaHTH. That the private property of its stockholders shall be exempt from the debts of the corporation.
 1 NINTH. That the lrst annual meeting of 1 stockholders shall Do held at the Town Of 1 NogHes, santa Cruz County. Territory of 1 Arizona on the second Monday of May A. D. I905 and annual meetings shall thereafter l be held at the same place on the second l Monday of May in each succeeding year. TENTH That it's business affairs shall be l conducted and controlled by | Board Of I Directors consisting of not less than three 1 nor more than seven members. ELEVENTH. That the Board of Directors shall be stockholders; s;shall elect one of their mem l bers PresideAt; may elect such other officers as it may deem necessary for the transaction or the business of The company may unite more than one office in the same person, and shall have the power to fill vacancies occurring in the Board
 TWELFTH. That until the first annual l meeting and until their successors arc elect 1 ed, Hal J. Ssty, Ray Ferguson, Anton Pr0to 1 R z Shumway, K l.. GriswOld, Charles Jen nings and $. II Jones' shall constitute its l Board of Directors.
 I IN WITNESS WHEREOF. we have hereunto se our hands and seals this Sth day of February A. D. 1905.
 HAL J SIsTy {seai fl RAY FERGUSON (seai
 ANTON pRuTo (seal
 k. ; SHUMwAY sseal
 K. l.. GRisw0LD tseal