The oasis., 1905-01-21
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fprpufHtluH uNHrf thf It"a fi t4H itFfiHIf of Arizona and have adopted fhe following Articles ol Incorporation
 Ftn~r The names oi lhe iuc6rp0fat0rs are Vim K MekibbeH and tphsi irudefs0n. and tue name 0f Che corporation ls The aan faupg
 The principal place of business within tbe Territory Of Arizona is NOgales Santa Cruz 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 Oi the directors rnds 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 be transacted by this corporation is MH follows:
 a engage in mining, milling, smelting and shfRNing gold, silver, copper, lead, iron, clays, oils, WHAxs, soda, coal, sspnaItum and all kinds of miIEf&l6; to locate, denOunce, develop, buy, sell, lease, Uwa1, control, manage, acquire, and operate all kinds Of mining pIoperty to buy sell and manufacture chemicals and metals: to buy, sell, ease, owns control, and operate smelters refineries stalnp mills, eoncentra- tors, cyanide plants, andAny and aIl kinds of reduction works. rolling. saw, ,shingle and blaming mills, machine Sshops, boats, steam ships, and sailing yesselss also Ta3EroMag, tram ways, turnpikes and caAMlS fp leaat0 or4r0m it's works or principal p4sess of business to connect with some naYigMDle stream, or to some existing railroad, turnpike or public highway; te buy, sell, locate, consbrurt, ac- quire own and operate irrigating diteness gas plants, electric power, steam power, water power, fuel oil coke oven, bunker whaSTes. landings and ranches; to own and 0perAtaA stores, electric light plants, boarding houses, warehouses and banking houses, and to en- gage in general banking business; to lay out and plat townsites, and Eo buy, sell, lease and mortgage real estate connected with said town sites, or m any manner connected With the business Of this corporation; to own, control and handle letters patent and inventions, also shares of the capital stock Of this and other corporations, even 10 the extent and for the purpose oi owning, controlling and managing such other corporations to buy, sell, mAnu- faeture and deal in all kinds of property, real and personal; Co borrow money and execute notes, bonds. mortgages and deeds of trust to secure the same; to 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 munlci pAl or private corporation, either local or foreign, and to issue fully paid and non-assessable stocks, bonds or other obliga- tions in payment of property purchased by it: to exercise in respect of all bonds, mortgages, notes, shares of capital stock and other secnr' ities and obligations owned by it, all the right, power and privileges of individual owners thereof, including the right to vote any shares of stock held by lt; and IF general to do all things necessary to 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 t5 O,000)
 
 t500,00O shares Of the par value of ten lo) dol lars each.
 At such times and upon such conditions IS the Board of 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 foreign, In payment for which the capital stock of this corporation may be issued, and the capital hal hn 1 fully paid up and n0n-assessable, and ill the absence of actual fraud in the transaction the 1 judgment of tho board of directors as to the value of the property so purchased shall be conclusive.
 FOURTH. The time of the commencement of I this corporation shall be the date of the filing of this articles in the office of the County Re- cOrder of Santa Cruz County, Arizona, and the | filing of q copy of the same with the Auditor of the Territory Of Arizona, and the termina- l 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.
 FtFTH. The affairs of this corporation shall be conducted by a 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 1 corporation ut the annual stockholders 1 meeting, which shall be he i'd in the town of 1 Nogales. Santa rug County. Arizona, on the l first tuesday in the month of March of each l year, and until their successors are elected 1 and qualified Wm K. MeKibben and Joh . Henderson aud J. Il. McKibben shall serve l as directors.
 The offi CTS of this corporation until their success ors are elected or appointed and I qualihen shall be as follows
 Pres dent, Wm. K. Mckihben; Manager, John Henderson, Sc retary and Treasurer, l ]. II. Mck1bben.
 SIXTH. The highest amount of liability. direct ar contingent, to which this corpora ton is any time subject is five hundred thousand (500 000 dollars.
 SEVENTH. The private property Of the stockho ders of this corporation shall be exempt from corporate debts.
 IN WITNESS WHEREOF we have hereunto sol our hands this IIth day of January. 1905.
 JOHN HENDERSON
 VIM. K. MCkIBBEN
 TERRITORY OF ARIZONA, ss
 County of Santa Cruz
 Before me, Edward w Amsden, a Notary Public in and for the County aforesaid, or this day D rsonally appeared John Heuder- soa and Wm. K. MckiOben. kuown to meN ts be tue persons whose names are subscribe to the foregoing instrument md acknowl edged to me hat they executed the sams for the purpose and consideration the reiI