The oasis., 1905-12-30
AHTIoLts 0F INCORPORATION
REALfr0 COPPER, COLD a sLvER MINING
 < KEDCCrI0N C0

Exow ALL sies BY TuRie pnesnxrs That we, whose haads are ntrsunto affixed, do hereby assoeiate ourselves together fof the purpose ol fJfnng u corporation under Che laws pi the Territory If triHana. and 10 that end mnAe [ lie following stuteiHeMts
 FiNsf The name. 0f fine corp0rGt0rs are J. J.. 1beperd and Allen T Bfi both of Nogales santa Cruz County. Arizona Terr i0ry, and the name of Che corporation shAll be he kEALif0 COPPER, GOLD x sIIAER MINING & hEDot.Ii IiDA COMPANY Ihe principal place within the Territory Of ArlzJuH in which tDe business 0l sald Corporation ls te be tra1s- acted E Nggales santa Cruz County, Arizona, and the Corporation may establish branch offices at Columbus, Ohio, and elsewhere either within or without the Territory of Arizona where meetings oi the Board cf Directors may be held. Annnel meetings of the Corporation shall be held at N0gaies Arizona.
 SECOND. Hue general nature Dt the business proposed to Je fFansacted by this Corporation is ns follows, t0-Nit
 lo conduct 8 general mining and reduction business, with fall powers as follows:
 Ao make contracts; to purchase. lease, bond, locate 0f otherwise acquire. own, exchange sell or otherwise dispose of pledge, mortgage. hyputheeate and deal in real estate and any any and ai kinds of personal property mines. mining claims, oil lands, coal lands miueral lands, oil gas. coal shale, asphaitum, petroleum, asbestos, salt. water and water flghts and machinery. and Go work, mine, explore, operate and develop the same; and in
 
 conduct of the business of this Corporation in the Territory and elsewhere not inconsistent with the laws Of the United States and the Territory Of Arizona, CT the Republic of Mexico aud State of Sonora
 IHRD: The authorized amount of capital stock of this Corporation shall be Three Million Dollars tsa,0O9.000) divided into Three Hundred Thousand (300 000) shares of the par value of Ten Dollars (sl1) each At such times as tho Board Of Directors may by rcsolu- ton direct, said capital stock shall be paid into this Corporation, either in cash or by the sale and transfer Co it, of real or petsonal property for the uses and purposes Of said corporation, in payment for which shares of the capital stock of said corporation may be issued aud the capital stock 50 issued shall therenp1n and thereby become and be fully paid up and Hofl-Hssessabie, and m the absence oI actual fraud m the transaction the iudg tnent Of the Directors as Co the value oi the property purchased shail De conclusive.
 F0uRTH. The time 0f the commencement ot this Corporation shall be the date Df the filing ui e certified c0pN 0t these Articles of lnc0r- p0Fation n the office of the territorial auditor, the termnatian thereof shall be twenty-five years thereafter.
 FIFr The affairs of this corporation shall be conducted bg Q board of seven Directors who s1AIl have power to add to their own number as, in their Judgment the interests of the Corporation may require they may 1T all vacancies occurring on the Board whether bN death. resignation, or otherwise; and they can
  the Corporation as the needs of the business may require; and tue following named shall tho Board Of Directors until their successors are clected |. J. Haas of Columbus, Ohio; Allen T. Bird afld ] |. shepefd of N0gaies, Arizona; N. | BarrawS 0i Nenia, Ohio, Frank Weinlein Wm Ellinger, and ". Il. Harris0n ~ Columbus, Ohio. fhere- after inc Board 3f Directors shah be elected from among the stockholders on tue Third Monday u January " each year. The officers 0f said Corporation until their successors are elected shall be-: |. j. Haas, Presidents Allen I. Bird Niee-President Nm Ellinger. Secre- tarv; FMnk Weinlein, Treasurer; J. IL. SlAper0. 6enera Manager.
 sixru: The highest amount ~ indebtedness or liability, direct or contingent, to which this Corporation is at any time subject shall be 0ne Million Dollars (Sl n09,001), which amount does not exceed two-tbirds the amount of capital sta k.
 sEyaSHa: 4 al meetings ol the Board of Directors, members thereof shall have the power 0fcumuatiye voting, aVeatilng tO the number af SA tres of stock they individually represent
 EiGHrH Tine private property af the stock holders ol this Corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this eighteenth day of December. A D. lae5
 L. SHEPHERD lsEAL.
 ALLEN T. BIRD, lSEAL.I