The Arizona sentinel., 1905-03-15
ARTICLES OF INCORPORATION
 or THE Gro San Felipe Mines Company.

l or THE
 Orc San Felipe Mines Company. Know all men by these prescntS:-
 That we the undersigned, have associated ourselves together for the purpose of forming a corporation under the general laws of the Ter ritory of Arizona and the Amendments thereof, and have adopted for the government of such 1 corporations the following articles: First:
 The names of the incorpOratorS are stephen 1 ". Dorsey John w. A. on and George Haldc- man, all citizens of the United States. | Second:
 The name Of said corporation shall be:
 THE ORC SAN FELIPE MINES COMPANY And the principal place of business shall be 1 in the town of Yuma, Yuma County, Arizona; with branch offices in Hermosillo, Sonora, Mex ico, Los Angeles California, and such other pla- ces in this and other countries as the directors may from time to time designate The meeting of the stockholders shall be held annually in Yuma, Arizona, on such day as the By Laws of the corporation shall designate, but the directors may meet at any place in this or other countries that they may find convenient to transact the business of the corporation. Third:
 The general nature Of the business of this cor poration shall be
 Tomake contracts to purchase, lease, bond or otherwise acquire or exchange, sell or otherwise dispose of, pledge, mortgage and deal in all kinds of mines and mining stock. mining claims, mineral lands, water rights pumping plants, furnaces, smelting or teaching plants and concentration works, and own buy and sell any and all kinds of min ing machinery or inventions, or patents refer ring to, or in any way connected with the pro- duction of ores and the extraction of the values therefrom, and to work, mine, explore. opera'e and develop the same, either in the Territory of Arizona, Mexico or elsewhere, To own, buy and sell capital stock of other corporations and to exchange the capital stock of this corpora tion for that of other corporations, to conscli- date with other corporations upon such terms and conditions as the Board of Directors may decide To own and operate stores for the sale of merchandise of every name and description, to loan money and borrow upon such security as the directors may decide to buy water rights and water power and utilize the same for the use of the corporation, or for sale to others; to own and operate saw mills, cyanide plants or OtuCI app4AdAlSCS SiS LAlsiy OS necessary and to do any and all things that may be necessary or requisite to conduct gen eral mining merchandising and financial busi- ness as well as to construct and operate rail- roads to facilitate mining operations and to stock and bond the same as the directors may determine
 Fourth: The amount of the capital stock of this corporation shall be one million (1,000,000) shares, of par value of one dollar (Sl.0O each. At such times and upon such conditions as 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 it 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 stock so issued shall thereupon become and be fully paid up and non- 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 pur- chased shall be conclusive,
 Fifth: The time of the commencement of this corporation shall be the date of the filing of these articles in the office of the county re- corder in Yuma county, Arizona. and the filing of a copy of the same with the auditor of the territory of Arizona and the termination there Of shall be twenty-five years thereafter, but the same may be renewed from time to time for the period of twenty-five years as provided by law.
 Sixth Thc affairs of this corporation shall be conducted by board of directors, 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 or by the board of directors, and until their successors are elected and qualified Stephen W. Dorsey, John w, A. on and George C. Haldeman shall serve as directors.
 Seventh; The highest amount of liability, d- rect contingent 60 which this corporation ;S at any time subject is three hundred thousand dollars (S300, ,C00).
 Eighth: The private property of the stock holders Of this corporation shall be exempt from corporate debts.
 In witness whereof, we have hcrcunto set our hands this - day of March l905r
 Stephen W Dorsey,
 J. W. A. Of,
 George C. IIalGeman. State oi California, i
 County Of Los Angeles, "0'
 Before mo, Charles D. kimball, q Notary Public, on this day personally appeared stephen ". Dorsey, John w A. Of and George c. Hal dcman, known to me to be the persons whose names are subscribed to the foregoing inStru- mcnt and acknowledged to me that they exc cuted the same for thc purpose and conSidcra tion therein expressed.
 Given under my hand and seal of office this 2nd day of March. 1905.
 My commission expires October - 1906
 Charles D. Kinball
 I:Scal) Notary Public Territory Of Arizona m
 County Of Yuma
 I, J. NJ. PolhamuS, County Recorder in and for the county of Yuma, Territory of Arizona do hereby certify that the foregoing is true full and correct copy of Articles of Incorpora- tion of the Orc San Felipe Mines Company, as filed for record in my office on the 8th day of March, 4. D. 1895, and as appears of record in Book. of Articles of Incorporation page 576 ct SeI.. Records of Yuma county, aforesaid.
 In witness whereof 1 have hereunto set my hand and affixed my seal Of office this Sth day of March, A. D. 1995
 J. N. PolhamuS
 County Recorder Yuma County
 A-;.x u1y.,