The oasis., 1906-01-13
ARTICLES or ACCOMMODATIONS
OF THE- CONIJAQUI GOLD MINES COMPANY.

KNOW ALL MEN BY THESE PRESENTS That we, the undersigned, Harry Austin CIApp, Louise Van Ness Clapp Arthur ". Davis and John E. Richardson, each of whom is citizen of the United States q America, being desirous of forming corporation under the laws of the Territory of Arizona, have this day voluntarily associated ourselves together into body cor p0rate and do hereby make sign and acknowl- edge, each for himself. and do adopt these Articles of lncorporaticni and do hereby cer- tify:
 FIRST The name of this corporation and hv which it shall De authorized tn act is aTHE CONIJAQTI GOLD MINES COMPANY.n
 SECOND, The names of the incorporators are Harry Austin Clapp, Louise Yam Ness Clapp Arthur w Davis and John K. Richardson, and the principal office or place of transacting business of this corporation shall be in fhe town Of Nogales. santa Cruz County, Territory 0f Arizona, but branch offices may be kept and maintained at such other place or places either in the United States of America or foreign countries as the Board Of Directors may, from time to lime determine, 1t any of which off ces meetings of the stockholders and directors may be held and all business transacted.
 THIRD. The amount of the capital stock of this corporation shall be Two Million Dollars {$2000,0U) divided into Two Million shares 0O00) Of the par value Of One Dollar (Sl00) each.
 AL such times and under sueh conditions As the Board of Directors may direct such capi- tal stock shall De paid into the Corporation either in cash or by the sale and transfer tn if of real or personal property for the uses and purposes of said corporation, in payment of which shares of the capital stock shall be is sued, and such stock when issued shall be f1llv paid and On-AsSeSsable
 The capital stock may be increased or de- creased by the affirmative vote of the majority Of the stock then issued; but in case Of the in crease of the capital stock each shareholder flall have the privilege of subscribing for such number uf shares of the proposed increase as As may be entitled to according to the number ot shares held by him before the stock is in- creased
 FouRrH The time Of the commencement of this corporation shall be the day of the fling 0f it> Articles of Incorporation i'll the office Of the County Recorder Gf Santa Cruz County and acertifiea copy iii the office Of the Auditor for 1ne Territory of Arizona and the termination thereof shall be twenty tive years thereafter
 FIFTH. The business affairs of this corporation shall be conducted by Board Of Directors consisting of not less than three nor more than seven members, each of whom shall he a stockholder and whenever q director ceases t0 be 4 stockholderder he shali at the same time eease 10 be a director.
 They shall he elected annually bv the stock holders at their regular annual meeting which shall be held on the first Monday in November ef each year, n any of the offices of the corp9- ration, and they shall hold their offices until their successors are duly elected and qualified
 Any vacancy in the Board Of Directors may be filled by the remaining members 0f the board by appointment from among the stock holders, and such appointment shall be for the Anexpifed term Tor which the appointment is made.
 
 the following persons, to-Wit: Harry Austin Glapp, Louise Van Ness Clapp. Daniel Fl Ify- ingst0n Inhn N Sheldon, Arthur N Davis John E. RichaedSon and ono other to be nam ed by these six.
 \ majority of the Board Of Directors shall constitute quorum for the transaction of all business
 sIxTH. The highest amount of indebtedness or liability either direct or contingent to which this corporation is to at any time sub lect itself, shall not exceed the sum of Seven Hundred and Fifty (750.V00l thousand dollars and the private property of the stockholders Df this corporation shall be exempt from the payment Of it's corporate debts. SEVENTH The general nature of the business proposed tO be transacted by this corporation is to locate, buy, bond acquire, hold, own, l lease possess, operate or sell or otherwise dis pose of mines and mining claims or prospects 1 of gold, silver or copper and all other minerals and all kinds of mineral lands or properties: tp buy, lease, or otherwise acquire, to hold and own, manage. operate, improve mortgage, 1 sell, convey or otherwise dispose of any devel- l claims, oil wells and any and all other real | estate and interests in any of said properties i to engage in the building of stamp mills | ~inelters and other mills and the operating of ! digging, drilling, tunneling and exploring for, l producing, refining, treating piping, handling, | storing, dealing in, buying, and selling gold | silver. copper, coal, iron, oil, lead zinc, salt, | petroleum, mineral gas. asphaltum bitumen | bitumenons rock and other minerals and | hydro-carb0n substances and for such pur- | poses to buy. contract for, lease otherwise | acquire hold, own, manage, operate, mort | gage or sell or otherwise convey refneries ! pipe lines, tank ears, manufactories, machine | fY and other works, property and appliances | and rights of way that may be necessary or f convenient or appurtenant for the purposes of | said corporation.
 To manufacture electricity, obtain rights of