The Arizona sentinel., 1905-04-05
ARTICLES OF INCORPORATION
oFTHE
Gro San Felipe Mines Company.

oFTHE
Orc San Felipe Mines Company.
Know all men by these presents
That we the undersigned, havc associated
ourselves together for the purpose Of forming q
corporation under the general laws of the Ter
ritory of Arizona and the Amendments thereof,
and have adopted for the government Of such
corporations the following articles:
First:
The names OF the incorporators are Stephen
w. Dorsey, John w. a. Of and George Halde-
man. al 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
in the town of Yuma, Yuma County, Arizona;
with branch offices in Hcrmosillo, Sonora, Mex
leo, Los Angeles California and such other pa
ces in this and other countries IS the directors
may frcr1 time to tiu5c designate
The meeting Of the stockholders shall be held
annually in Yuma, Arizona, on such day as the
By Laws of tie corporation shall designate, but
the directors may meet at any place in this or
other countries that they may find convenient
10 bTil1SdCJ Tie buSll1SoS Va IlAO va EOASNAO''
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 }eai IN al kinds
u mines and mining stock. mining
claims, mineral lands, water rights,
pumping plants furnaces, smelling or
leaching 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-
1uction Of ores and the extraction OF the values
thercfrom, ard to wGrk; mine, explore, operate
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
ton for that Of other corporations, TO conSoIl-
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
such other mechanical appliances as may be
necessary and to do any and all things that
may be necessary or .equisite to conduct gen.
eral mining, merchandising and financial bust
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 Q,0O0,0c0
shares. of par value CT one dollar (Sl.00) each
At suck 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 10 1t OF real or
personal property, including the capital stock
franchises and property of ether corporations,
either domestic or foreign, in payment for which
the capital stock of this corporation nf&y be
issued, and the capital stock so issued shall
thereupon become and be fully paid up and non
assesSabe, 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 fling
OF these articles in the Office Of the county re-
corder in Yuma county, Arizona and the fling
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: The affairs OF this corporation shall
be conducted by board of directors which
shall no OF not three
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. 4. OF and George c. HaldenIan shall
serve as directors.
Seventh; Tho highest amount OF liability, di-
rect or contingent, TO which this corporation is al
dollars fs}CoCGO,
Eighth: The private property of the stock
holders Of this corporation shall be exempt
from corporate debts,
In witness vhereof, we have hereunto set
our hands this - day of March, 1906
Stephen w. Dorsey,
J. w. A. Of,
George c. Ealdeman.
sota:e or California, 70.
County Of Los Angeles, o.
Before nc, Charles u. himltall, a Notary
Public on this day personally appeared Stephen
w. Dorsey, John w. - OF and George G. Hal
dcman. known TO NE to he the persons whose
names are subscribed 10 the foregoing instru-
ment ana acknowledged to me THAT they exc
cuted the ssne for the purpose and conSiderd-
tion therein expressed.
Given under my hand and sesTl Of Office this
2nG day of March, 1883.
My commission expires October p, 1906
Charles D. Kinrball.
IScal( Notary Public,
Territory Of Arizona So
County of Yuma 90
I. J. N. POlbamus, GOUntY Recorder in ana
for the county of Yuma, Territory of Arizona.
do hereby certify that the foregoing is a true,
fun and correct copy OF Articles OF Tncorpora-
tion Of the ORC San Felipe Mines Company, a.a
filed far rec9ri in my office on Tire 6th day Of
March, A. ID. 1915. and a. appears of record IN
Book 90. of4ArticleS Of Incorporation, page $50,
ct seq, Records OF Yuma county, aforesaid
IIr witness whereof [ have hereunto Sc5 my
hand and affixed my seal of Office this 9Th day
of March, ~. ID. 1905.
J. M. PolhGmuS,
County Recorder Yuma County,
ATiyona T'Cv-tt.ry