The oasis., 1906-05-12
ARTICLES or INCORPORATION
 -uf THG LIBERTY BELL MIXING COMPANY.

q ,se the undersigned residents 0i the 1lty pl Noeales, County Of santa Cruz and fefrltofy of Arizona l. Burgoon, F. K. sullivan anu tllen T. Bird have this day associated ourseiagS together for the purpose of organizing GOT sAJration under the laws Of the leIfltolg VI Arizona and pursuant thereto dc hereby make sign, execute, acknowledge file anu feeu1u '"s s1lluwing Articles of Incorporation.
 ARTICLE | The names Of the incuTpvrnlVtS are 1. Burgoon, F. R Sullivan and Alien !. Bird, and the name of the Incorporatslnn Ai snasi be and is the LIBERTY BELL MinlNn 1vM- 9sa- pANY. and its duration shall be twenty-nve wears. but the same may by tnree-iourtns f3-4l vote of all stockholders De reneWea rum slime tO time for like period. , ,.
 ARTICLE H. The general natuTe ~ ,s ang Duaa- ,,ess to be transacted by this Corporation is that of locating, buying, seiling, oWinB, eas s ing, contracting for. managing, uperatlnst ue syalnping and improving mlneral iahas anu yninfng property wherever the same may Oe .itnntad: also erecting, purchasing, teasing, ,nanaging and operating mliis, smel- ~arx eoucentrat0rs, and All klndS or works machinery and appliances for rhr nurpoSe of treating, reducing, handling and otherwise dealing Ill any anu all kinds oi .sres and minerals also for acquiring TOT pur. ahase. bond lease or by any other lawful means and operating, managing, letfing, sel- ing and disposing Of any and all kinds of prop arty reMl, personal or mixed that may pc deemed proper by tho Board Oi Directors; also t0 buy hold, sell assign and dispose of stocks sf other corporations, and aiAo for the carry ing on of the general business Ot merehanhis- ing, 10 buy, Iochtet eoMsFucts oNi.s hiniiheV' auerate and sell toll roads and railroads " borrow money and tU contract co repay the same with or without interest upon sugh terms as the Board of Directors may deterinihet anu for that purpose tO mortgage, pledge aua hyporneesste any and aii uf its prOpertys 10 make such contracts acquire, hold mortgage operate and transfer such property anu possess ali tho powers m relation thereto As t pflNuts individual may. under the iaw, posses ana ei-
 ARrlcLEIlI The principal office or place. oi frAnsacting the business 0i this Corporation shall Dc in N0gales, santa Cruz Gounty IeFFi- tory ef Arizona, and the principal place oi business of said Corporation outside nl ArlzVnh shall be in the City vi Chicago, County 0i LOOK and Staie 0f Illinois Ut either of which places the Board of Directors and the Stockholders may hold meetings. and the books records and scal ol tte Corporation may be kept: ana said Corporation may also transact any 0i lts busl- ness and establish and maintain offices and own, manage and operate all kinds 0f property Ut any place within or without the Territory Uf Arizona or the City OfGhieagp, state af Illinois as the Buard ui Directors may provide and de.
 ARTICLE nv The amount of the capital stock af this Corporation shall be Two Hundred Thousand $200,00Ol Dollars, divided into Two Hundred Thousand (1D0,0u01 shares 0i the par value 0f One ($l,OD1 Dollar each and all shares when paid shall he fully paid and non-asses- sable.
 shall bp conducted by Board Of Three Direct- Ors, and the following named shall constitute she Board of Directors until their successors are elected vizs | BurgoDn, p. K. Sullivan and Allen Tt Bird Thereafter the Board shall be elected from among the Stockholders on the first Monday after the first Tuesday in each year.
 The officers ui said Corporation until their successors are elected shall be l Rurg0an, President. Allen T Bird Secretary r. R. snl- liyHn, Treasurer. Such other officers as may 6e determined upon by the Board of Directors shall be elected hy the Board of Directors, alld sls.ll hold their offices until the next Annual Meeting, ur until their successors are elected and qualified. said officers sbali receive such compensation as the Board ni Directors may determine. The Board nf Directors shall have power co ili all vacancies among their num- hef or amang tue officers ai tue Corporation ds may occur py death resignation or other wise
 The meetings Of the Board of Directors shall be held Ut such times and such places us the majority of said Roard shall determine, and all such meetings. ai which majority ~ the Board may be present, shall hA regular meetings.
 rhe Annual Meeting of the Stockholders shail be held on the first Monday after the first Tues dag in each year
 The Board of Directors shall have full power to sell or exchange the shares ai the Capital stock of this Corporation for mineral lHnds mines, mining claims CT other real property or for mills, smetars, hydraulic plants CT anK other kind of machinery or for any other kind 0f personal property, CT for any and all kinds of labor or services needed in carrying on the business pi the Corporation on such terms aS the Board of Directors may deem best or to sell the same for cash, or to exchange tht same for shares of the capital stock of othti corporations.
 The Board oi Directors shall have power u make. establish, amend, repeal or alter all Bylaws, Rules and Regulations deemed ex- peaient for the management Of the affairs ol the Corporation, and to appoint and employ all necessary agents, servants and labofers ard fX the compensation 0f the same.
 II any Director shall cease tp be Stock holder, ne shall thereby and thereupon cease to De Il Director and the remaining Director. shall eieeta Director from the Stockholders ol said Corporation to fill said vacancy until the next Annual Meeting Of the Stockholders
 ARTICLE VI Stockholders may b. present by nroxy tt any and all meetings of the Stock holders and vute upon all questions as though present II. person provided always that such proxy shall be ln writing and held and voted by Stockholder df the Corporation
 ARTICLE VII The officers and Stoekhalder, of this corporation and their private propert, shall always be exempt from any and ai liability for debts of this Corporation
 ARTICLE VIII The highest amount of in debtedness, direct or contingent, to which the Corporation may at any time be subject shnli nf fxafst tx A- tf,J ft.