The oasis., 1905-09-02
ARTICLES OF INCORPORATION
0F TIE ANGUS MINING < MILLING COMPANY.

KNOW ALL MEN BY THESE PRESENTS; That we, the undersigned, have associated ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona. and have adop ed the following Articles of Incorporation:
 I. The names of the incorporators are John k. Magruder and Allen I. Bird, and the name of the incorporation Is THE ANGUS MINING & MILLING COMPANY.
 The principal place Of business within the Territory of Arizona is Nogales Santa Cruz eountv. Arizona. and the corporation may establish such branch offices without the ter ritory at any place in the United States or Mexico, aS may be deemed necessary and meetings of the directors and stockholders may be held, and the books of the company kept atAll sush principal places of business and branch offices.
 corporation shall be the date of the filing Of these Articles in the office of the county re- corder of Santa Cruz county, Arizona, and the filing of a certified copy of the same with the auditor of the Territory of Arizona, and the termination thereof shall be twenty-five years thereafter but the same may be renewed from time 10 time, for period 0f twenty-five years, as provided by law.
 I1I The general nature of the business pro- D Sed to be transacted by this corporation is the mlning and milling of ores, and to acquire titles to mines, mining claims, interests in mines and mining claims, lands, mills, ma chinery. water rights, timber rights, and to 1 all other things necessary m the prosecution of the business, either by rchase, lease, hir- ing or otherwise. and to sell, lease, exchange, hvpothecate or otherwise dispose of the same, to work or operate the properties of the cor pOration and to market the product thereof, to conduct mercantile business in connection therewith, and to do all other things neces- sary, expedient and lawful in the management and conducting Of said business within the United States of America or Mexico.
 ". The amount Of the capital stock of this company shall be Five Hundred Thousand Dollars (S500,0 O, divided into Five Hundred Thousand COLO O shares, of the par value of One Dollar (sl) each, of which Two Hundred Thousand t20o,0t0l shares shall be Preferred, and Three Hundred Thousand s0O,o0ol shares shall be Common stock.
 VI The affairs of this corporation shall be conducted by a board of directors which shall De composed of five members. to beohoseh from among the stockholders Of the corporation at the annual stockholders meeting, which shall be held m the town of NOgAles, santa Cruz countv Arizona, on the second Thursday of September of each year. and until their Suc- cess0rs are elected and qualified the board of directors and officers 0f the corporation shall be: l. Dworman, president; William Kelly, vice president, " NJ. Radcliffe, secretary and treasurer; ] R. Magruder, general manager; Allen T Bird resident agent The board ef directors shall have power to fill vacancies occurring in the board by death or otherwise, until the next annual meeting
 NJ Atsuch times and upen-such conditions as the board Of directors of this OrpOTati0n shall by resolution accent or direct said eapi- tai stock shall be paid into his corporation, either in cash CT by the sale and transfer to il of real or personal property, including the capital stock, franchises and property oi other corporations. either domestic or foreign in payment for which the capital stock of this corpora ion may be issued, and tue capital stock so issued shall thereupon become tully paid and non-asse ssable and in the absence ot actual fraud in the transaction the judgment of the board 0i directors as to the value Of the property so purchased shall be conclusive. viii Tue highest amount of indebtedness and liability. direct or contingent, to which this company shall be subject at any time, shall in no case exceed the sum ot Two Hun dred and Fifty Thousand Dollars tS259,00cf. VIII The private property oi its st0ckhold- CTS shall be exempt from the debts of this corporation
 In witness whereof We have hereunto set our hands and seals this fourth day of August, A. D. 1905. JOHN R. MAGRuDER l.. $.
 ALLEN T. BIRD, L, $.