The oasis., 1906-02-10
tHfiefta nf INCORPORATION
 0F IHE 'lAiilfH0e MINING coNrANY.

hsow tti Mes hf Gnask rnssevYs 4het
 "NNtf NHHdt are hNfeanfu HHynd dn n,,f,. e'' '.le ouf"itr- together ior the 'nhs oi ihe Territory 5f Arizona and fe ttef 'A3 nlnht lnt following stattmttfa.
 ~ tV f, ,t tHt names ai fhe ctfp0fHtora are ". ". fhlliips and Allen y Eifd and ffr name oi Inc corporation .l.sfl tn t st- 4 tsf IEMVN MINING COMPANY Tte nr,nei,.s Riaee Nltnin ibe Territory of Arizona in which acted IS Nogaies, sHuta frn1 C',,,,.x DN .l s."hS and the Cooperation may establish hrs,,"t offices either within or without inc Tarrit'rss plr..cte,rs nav f. nlsetngs of the Board of ona. e"'Vs' Ail1-
 SECOND: The general nature Of the bpeinass IS as follows, to-Wit:
 To conduct general mining and reduction business, with full powers as follows.
 10 maKe contracts to purchAse lease hond loehte or otherwise acquire own, exchange sell or otherwise dispose of, pledge mortgage hypotheeate and deal in real estate and any ana i III klhas q personal property mines, nllhlhg clalns, oil lands, coal lands, mineral laEd, OH, gas, coal, shale aSphaltl1m petro- leum, asbestos. salt water and water rights ana machinery and 10 work mine explore operate and develop he same and i ', seeneral to do all things necessary 10 inc proper cot,- duct oi the business of this Corporation in tne lefTltory and elsewhere, not inconsistent " Miln tile iaws oi the United states and the lerrllory of Arizona, or the Republic of Mexico and State of sonora
 THIRD: The authorized amount of capital steck oi tlils Corporation shall be Twenty-Five dhonsaha Dollars (S2a ,OeO) divided into Twentv- live Hundred {2,500} shares Of the Dir yalue uf Ten Dollars ($l0) each 1t such times as tne Board ot Directors may by resolution direct, said capital stock shall hp naid sufn this Corporation, either in cash or by inc SaIe ana transfer tolt, of real or personal propertv iof i eile uses aila purposes of said corporations III payment Tor which shares of the capital stoeR ot said corporation may be issued and tle capital stock so issued Shal thereup0ll and thereby become and be fully paid in and nom assessable, and in the absence If actual fraud ih tue transaction the Judgment of the Direct ors as to ihe value of the property purchased shad Dc conclusive
 FOURTH: The time of the commencement of tnis corporation shall be the date of the filing 0i certified copy of these Articles of Incor- poration In the office of the territorial auditor and oi the recorder of santa Cruz County and tne lerminautn thereof shall be twenty-hve years thereafter
 FIFTH: The affairs of this corporation shall pc conducted by board of three Directors Who shall have power t0 add 10 their own nuhlDeI as n thef Judgment the interests of the corporation may reQUlre they may fill alE Ehcaheirs occurring on the Baard, whether bv death, reslgnatinns qr otherwise; and they can create aHdltional orlces 10 the official staff nf i1e 10fpofali0n as the needs of the business may require; and the fall0winu named Shalf constitute the Board of Directors until their successors are elected.
 M. Roosevelt Schuyler, Ira Van Gies0n E w FhlIi1ps Thereafter the Board Of Directors shall be elected from among inc stockholders uH the second Monday in February Of each year. The officers of said Corporation until lheIr successors are elected shall be- M Roose- yelt schuyler. President and Treasurer; Ira Van GiesGni SeeretaryiC. w. Philips General Manager.
 SIXTH At all meetings Of the Board of Directors, members thereof shall have the power of cumulative voting according to the number oi shares Of stock they inaividuallv represent.
 SEVENTH: The highest amount of ndehted- ness or liability direct or contingent 10 which ihls Corpgraton is at any time subject shall be Ten Thousand Dollars fSl0,G009 which amount does not exceed two-thirds the amount Of capital stock.
 EIGHTH: The private property of the stock holders Cf this Corporation shall be exempt nom corporate debts Of any kind whatsoever
 IN WITNESS WHEREOF, We have hereunta set our hands and seals this second day of Feb rnary ls06
 C PHILIrs, SEAL