The oasis., 1906-09-15
ARTICLES of lvcoeroRAriov
or THf oHtO MtNiNG < EXPLORATION COMPANY

 KNou Att MEV BY rnfsf PREsfxts
 That we. whose hands are hereunto affixed do hereby associate ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona. and Co that end make the following statement.
 FIRST The names of the corpurators are Charles C. Fetun, Marion V. kegg John J Joyce and John C. Felton and the name ot the Corporation shall be the OHIO MINING & EVAPORATION COMANN The principal place within the Territory of Arizona in which the business of said Corporation IS 10 be trans acted Is Nogales, santa Cruz County, Arizona, and the Corporation may establish branch offices either within or without the Territory of Arizona where meetings of the Board oi Directors may be held.
 SECOND. The general nature Of the business proposed to be transacted by this Corporation k as follows, tO-wit
 To conduct general mining and exploration business, with full powers to make contracts; to purchase, lease bond, locate or otherwise acquire, own, exchange, sell or otherwise dispose of pledge, mortgage, hypotheeate and deal in real estate and any and all kinds ot personal property; mines, mining claims, oil lands, coal lands, mineral lands, oil, gas, coal shale, asphaltum, petroleum, asbestos, salt water and water rights and machlnery and to work, mine explore, operate and de velop the same; and in general to do all things necessary to the proper conduct of the business of this Corporation ln the Territory and elsewhere. not inconsistent with the laws Of the United states and the Territory of Arizona.
 THIRD: The authorized amount of capital stock of this Corporation shall be one Million Dollars ($10W,000), divided into One Million shares of the par value ot One Dollar ($L0O) each At such times as the Board of Directors may by resolu- ton direct, said capital stock shall be paid into this Corporation, either in cash or by the sale and transfer to 1t, Of real or personal property for the uses and purposes oi sad corporation, ill payment ot when shares or the capital stock of said corporation may De issued, and the capital stock so issued shall thereupOn and thereby become and be fully paid up and nOnassessable, and in the absence of actual fraud m the transaction the Judg ment of the Directors as to the value oi the property purchased shall be conclusive.
 FOURTH: The time of the commencement of this Corporation shall be the date o1 the ming of a certified copy of these Articles of lncor- pOration 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 of this corporation shall be conducted by Board of Directors of six members and the following named shall con stitute the Board of Directors until thelr successors are elected: Charles G. Felton' Marion V. Kegg, John J. Joyce, John C. 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 kachus, President; Marion V. Kegg Viee,resident; John J. Joyee' SIXTH. The highest amount of indebted ness or liability, direct or contingent,tO which this Corporation is at any time subject shall be Five Hundred Thousand Dollars ($500OOO), 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 our hands and seals this fifteenth day of August 1906. CHARLES c. FELTON,, [SEAL~l
 MARION V. KEGG, SEAL
 JOHN C. FELTON, SEAL
 | Il.A-l -E