The oasis., 1906-09-29
lffioffs of INCORPORATION
Uf fHf omo uiSfSo < 6tSrfoneIoS coNftNY

Rkow ALL ufs nY fBF.r pfrsfvfa
 That wp. whose hands ere hcfeuutU NHHed du hereby HssupiHtp ourselves together iNf lhe larpOsp Of forming 6 corporation lndrf Ibr laws Uf tho Territory uf Arizona. and 70 that end make the following statement;
 fiRsf rhe names Uf the cOfpOraiOrs are Charles c. Felt0n. MefiOn " keRg John ] Joyce and John C Feton and the name 9i the Corporation shnll be thc OHIO NlNlN', @ EXPLORATION COMANY. The principal place within the Territory of Arizona 70 winch the business of sad corporation is to be tfans. neted IS NOgales. santa Cruz County Arizona' and the Corporation may establish branch offices either within or without the Territory Of Arizona where meetings Jf the Board of Directors may be held.
 SECOND. The general nature Qi the business proposed Co be transacted by this Corporation js as follows, 10. wit:
 To conduct general mining and exploration business, with full powers tO make contracts, to purchase, lease, bond, locate or otherwise ncquire own, exchange, sell or otherwise dispose of. pledge, mortgage, hypOthcr0te and deal in real estate and any and all kinds of personal property; mines, mining claims, oil lands, coAlIands, mineral lands oil. gas. coal uhale, Hsphaltum, petroleum, asbestos. salt water and water rights and machinery, and c. work, mine, explore, operate and de. Yelop the same; and in general e do nll things necessary c. the proper conduct of the business of this Corporation in the Territory and elsewhere, not inconsistent with the laws of the United States and the n
 THIRD: The authorized amount of capital stock of this Corporation shall be One Million Dollars (*l,0J001), divided into One Million shares of the par value of One Dollar CslO0 each At such times ns the Board of Directors may by resolu- tion 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 for the uses and purposes of said corporation in payment Of which shares of the capital stock ot said corporation may be issued, and the capital stock 50 issued shall theTeupOn and thereby become and be fully paid up and nOn-assessable, and in the absence of actual fraud m the transaction the iudg- Inent of the Directors as to the value of the property purchased shall be conclusive.
 FOURTH: The time of the commencement ot this Corporation shall be the date of the filing Oi certified copy of these Articles of lncor- p0ration in the office Of the territorial auditor, and of the recorder of santa Cruz County, and the termination thereof shall be twenty-five years thereafter.
 FIFTH: The affairs oi this corporation shall De conducted by Board Of Directors of six members and the following named shall con stitute the Board of Directors until their successors are elected: Charles C. Felton. Marion v. kegg, John J. Joyce, John (. Eel ton. J. F. Williams and Paul Eachus. There after the Board of Directors shall be elected from among the stockholders on the First Tuesday in January of each year. The officers Of said Corporation until their successors are elected shall be. Paul Eachus, President, Marion V. Kegg Vice-resident: John ]. Joyce Secretary; John C. Felton, Treasurer
 SIXTH. The highest amount of indebted ness or liability, direct or contngenttO to which this Corporation is at any time subject shall Dc Five Hundred Thousand Dollars $500 COO which amount does not exceed two-thirds of capital stock.
 SEVENTH The private property of the stock. holders of this Corporation shall be exempt from corporate debts of any kind whatsoever IN WITNESS WHEREOF. We have hereunto set oar hands and seals this fifteenth day of August, ly06 CHARLES c. FELToN, SEAL
 MARION Y. KEGG, SEAL
 JOHN C. HILTON, SEAL1
 TgxF