The border vidette., 1906-11-10
ARTICLES OF INCORPORATION
 OF THE MONTEZUMA EXTENSION GOLD MINING COMPANY.

KNOW ALL MEN THESE PRESENTS; That we, the undersigned, all of when are residents or the State of California, have this day volun- tarily associated ourselves together for the purpose of organizing and conducting cor poration under the laws of the Territory of Ari- zona and to that end we do hereby certify:
 Article The name of this corporation shall be MoNTEzUMA EXTENSION GOLD MINING COMPANY.
 Article II The principal place in which the business of thls corporation shall be transacted is the City of Nogales. County of Santa Cruz' Territory of Arizona. United States. and it's principal branch office shall be at Los Ange- les, State of California, and it may establish and maintain such other branch offices, either within or witinout the Territory of Arizona, as its Board of Directors may establish Al such branch office In Los. Angeles. State of Calitornia, the first and subsequent meetings of its stockholders and Board of Directors may be held. and any and all of its corporation business transacted.
 Article III That the purposes for when It is formed follows:
 To discover and locate, acquire. purchase, own, hold, sell, lease, operate mines ot minerals mining lands, water and water rights; and to carry on and conduct, either within Arizona TerritOy elsewhere. general mining bussiness; to construct ana operate electric cable carrier ways, O: railways in connection with the operations of mining, milling or smelting ores; to locate water ways, construct and operate reservoirs, ditches and tunnels in connection with mining to own held, lease mortgage, cucumber, and otherwise dispose of, real, personal and all other kinds of property in the Territory ot Arizona, elsewhere; to buy, sell, exchange and deal in stocks and bonds of other cor porations; and to make contracts of every cha racter in any place to the same effect as natural person might so do.
 Article " That the amount of the capital stock of said corporation is One Million Dollars (Sl, ,OOO. .OOO) anG the number of shares into which it is divided is one million-l,oOo'- OOo- of the par value of One Dollar -S1CO- each
 Article At such times as the Board of Di- rectors may direct, the capital stock shall be paid into the corporation, and such pay ment may be either in cash or by the sale and transfer to it of property for the uses and purposes of said corporations; and shares of stock may be then issued, and shall thereupon and thereby be and become forever fully paid up and non- assessible, and in the absence of actual fraud. the judgment of the Board of Directors as to the value of the property pur- chased or services rendered to the corporation for shares of stock Tn said corporation, shall be forever conclusive. Shares of stock may be issued for services rendered to said cor poration, either in its creation. for other services, and such stock shall stand upon the same footing stock paid for in actual cash.
 Shares of the capital stock of this corporation may be seld by ocder of the Board of Directors at any sum less than par which said Board of Directors in their discretion may direct; and when so sold and issued, if issued as fully paid, said stock shall forever be deemed fully paid, and the holder or holders thereof shall never be or become liable to said corporation or to creditors thereof. or to any person or persons whatsoever for the amount of the difference between the price paid for said shares of stock and the par value thereof
 Article VI That the existence of this cor pOration shall be deemed to commence at the date on which the duly certified copy of tn, SC Articles of incorporation shall be filed with the Territorial Auditor of Arizona, and the termination thereof shall be Twenty five D years from said date, unless renewed or ex- tended pursuant to the laws of said Territory. Article VII The affairs of this corporation shall be conducted by board of Five > directors, three > of whom being present and acting may proceed with authority, and their acts shall be binding if all five were present and participating. The following named persons shall constitute said Board of Directors, until their successors shall be duly elected.
 Names of Directors Whose recidence is at , T. C.. Jordan, Long Beach, California F. C. Koote, Long Beach, California c. Beauregard Poland, Los Angeles. California G. N. Mccullough Lone Pine, California E. A. Anderson, Los Angeles, California The subsequent directors shall be elected from the stockholders. for which the B,-I avs of this corporation shall provide. and the vote of any stOckholde- may be cast in persoL, or by written proxy, which written proxy when once executed, shall continue in force untit revoked in writing and such revocation filed with the Secretary of the corporation.
 Article VIII This corporation shall neve create indebtedness against itself in an amount exceeding Sl.OOO,OOO.
 Article TX The stockholders of this cor pOrAtion and their private property shall be forever exempt from all corporate debts and liabilities of this corporation of whatsoever character. Shares uf stock in this corporation hall forever he nOn-assessible.
 Article The directors hereof by resolution may provide such officers. agents and em- ployees, as the needs of the corporation may seem to demand, and compensate them in money or stock of this corpOI ation. as they may deem best and wIsest.
 IN WITNESS WHEREOF, we have herunto set our hands and seals. this 25th day of Sep tember, 1906.
 T. C, JORDAN,
 FIG. TOOTE.
 F. A. ANDERSON.
 c. BEAUREGARD POLAND. to, .f (N,l