The oasis., 1905-01-28
AaTleLNa nF IIl1NgnaAIIDN
LII ale fELIIE NINI.a elNlENY

ol Arizona and have adopted the following Articlts Oi Incorporation.
 FfR-r The names Of tbe iue0rp0fatOfs are Wm K Nick ibbon and J0hu Henderson, 8rd the name Os the corporation is The Ban Felipe Mining Company.
 The principal place of business within the 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 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 be transacted by this corporation s aSfOllows:
 shipping gold, silver, copper, lead, iron, clays, oils, salts, soda, coal, asphaltum and all kinds Of minerals to locate, den0unce, develop, buy, sell, lease, own control, manage, acquire, and operate all kinds of mining property. to buy, sell and manufacture chemIcalsa aud metals: to buy, sell, lease, own, control, and operate smelters, renneries, stamp mJllss concentra- tors, cyanide plants, and any and all kinds of reduction works, rolling, saw shingie and blaming mills, machine shops, boats, steam ships, and sailing vessels, alsOrallrOads, tram ways, turnpikes and canals to lead to or from it's works or principal places Of business to connect with some naYlgAble stream, or to some existing railroad, turnpike or public highway; to buy, sel locate, eonstrut {, ac-  plants, electric power, steam power, water power, fuel oil, coke oyen bunker whaTYest landings and ranchesi to own and operate stores, electric light plants, boarding houses, warehouses and banking houses and to en- gage in general banking business; to lay out and plat t0wnsites, and 10 buy, sell, lease and mortgage real estate connected with said town sites, in any manner connected with the business of this corporati4n; to own, control and handle letters patent and inventions, also shares 0I the capital stock oi thls and oIher ffs4s fre fha uy 10 purpose oi owning, controlling and managing such other corporations. to buy, sell, manu- facture and deal in All kinds 0i property, real and personal, to borrow money and execute notes, bonds. mortgages and deeds Of trust to 1 secure the sames 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 Unl.ed States, 1 or any municipal or private corporation, either ! local or foreign, and to issue fully paid and non-assessable stocks, bonds or other oDllga- I tiOns in payment Of property purchased by IL: I to exercise in respect of all bonds, mortgages, notes, shares 0f apltal stock and other secur. i ties and obligations owned by 1t, all the right, ] power and privileges of individual owners 1 thereof, including the right to vote any shares of stock held by 1t; and in general 10 do ali things necessary to the proper conduct of the business of the corporation in the Territory of 1 Arizona and elsewhere.
 THIRD The amount of the capital stock Of this corporation shall be five million t5 00U. .000l dollars, divided into five hundred thousand t1UusDuU hndTeA Ol bIb par Nhiut Ol ttH tlDl uUL- I lars each.
 At such times and upon such conditions as 1 the Board Ot Directors of this corporation shall 1 by resolution accept or direct, said capital l stock shall be paid into this corporation, either In cash or by the sale and transfer to Il Of real or personal property, including the 1 capital stock, franchises and property of other l corporations, either domestic 1Orelgn, In ] payment for which the capital stock ot this I corporation may be issued, and the capital stock So issued snail thereupon become and be fully paid up and non-assessable, and ln the | absence of actual fraud III the transaction Inc judgment of the board of directors as to the value oi the property so purchased small De conclusive.
 FOURTH The time of the commencement o this corporation shall be the date Of the hllng of this articles in the office of the County Re corder of Santa Cruz County, Arizona, and Int filing of a copy of the same with the Auditor of the Territory of Arizona and the termina tion 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 n provided by law.
 FIFTH The affairs of this corporation shall De conducted by a board ot direct rs which shall be composed of not less thar three nor more than seven members to D' chosen from among the stockholders Of th' corporation at tue annual stockholders meeting, which shall be he in the town Q Nogales. Santa rug County, Arizona, on th, first Tuesday in the month or March of taci year. and until their uccessors are elertet and qualified, Wm K MrKibben and Joh Henderson and J. II. McKibben shall serv' as directors.
 The off CTS of this corporation until thei succes ors are ele ted or appointed ant qualities shall be as Tollows
 Pres dent Wm. K Mckibben; Manager John Hendersoni Se retary anu Treasurer J. Fl McKlbben.
 sIxlH. The highest amount Of liability direct nr contingent. to which this corpora ton Is any time subject is five hundre' thousand (500,000l dollars.
 SEVENTH The private property of tn stockho ders of this corporation shall D exempt from corporate debts.
 IN wITN -Sh WHEREOF we have hereunto SC our hands this l1th day of January, l9Ol.
 JuhN HENDERSON
 VIM. K. MchIBBEN
 TERRITORY OF ARIZONA, ss
 County of Santa Cruz
 Before me, Edward W Amsden, q Notar Pubic in and for the County aforesaid, Q this day D rsonally appeared John HeUdel sou and Vim. K. AlcKiDben, known 10 me { be the persons whose names are subscribe /. 10 the foregoing instrument and acknow