The oasis., 1906-11-24
ARTICLES OF INCORPORATION
 -OF THE HANALENA MINING COMPANY

KNOW ALL MEN BY THESE PRESENTS: That we, whose hands are hereunto affixed do hereby associate ourselves together for the purpose of forming q corporation under tbe laws of the Territory of Arizona, and to that end make the following statement
 FIRST. The names of the eOrpOrators are M. H. McCord, l. Burgoon and Allen T. Bird, and the name of the corporation shall be the HAVALENA MINING COMPANY. The principal place within the Terri tory of Arizona in which the busi- acted is Nogales santa Cruz County, Arizona. and the Corporation may establish branch offices either within or without the Territory ot Arizona where meetings of the BoaId of Directors may be held
 SECOND: The general nature of the business proposed to be transacted by this Corporation Is as follows, to-wit:
 A general mining and reduction business with full powers as follows to wit:
 To make contracts; to purchase, lease bond locate Or otherwise acquire, own, exchange sell or otherwise dispose of, pledge, mortgage hypothecate and deal in real estate and any and all kinds of personal property. mines mining claims, oil lands. coal lands mineral lands, oil gas, coal shale, asphaltum petrO- leum, asbestos, salt, water and water rights and machinery, and e work, mine, explore operate and develop the same and in general to do all things necessary to the proper con duet oi the business Oi this Corporation in the Territory and elsewhere not inconsistent with tue laws of the United states and the Territory of Arizona
 THIRD: The authorized amount of capital stock Of this Corporation shall De Five Hundred Thousand Dollars, fs5l0,00O) divided into Five Hundred Thousand (50O00ll shares of the pan value of One Dollars Nl.OU1 each. At such times as the Board of Directors may by resolution direct said capital stock shall be paid into this Corporation, either in cash or by sale and transfer Co it. Of real or personal property Tor the uses and purposes of said corp0ration n payment for which shares of the capital stock of said corporation may be issued and the capital stock so issued Shau thereupon and thereby become and be fully paid up and non- assessable and in ths absence of actual fraud m the transaction the judgment Cf the Direct prs as to the yalue ot the property purchased shall be conclusive.
 FOURTH: ghe time of the commencement of this Corporation shall be the date Of the iiling Oi a certified copy of these Articles of incor- peratlon in the office cf the territorial auditor and Of the recorder of santa Cruz County and tine termination thereof shall be twenty-five years thereafter.
 FIFTH: The affairs of this corporation shall be eonducted by board of Five @ Directors and the following named shall constitute the Board Of Directors until their sI cessors are elected: M II. McCord, I. rgoan. Allen T. Bird Mike Behan and D D. Bird There after the Board of Directors shall be elected from among the stockholders on the First Monday in January Of each year The officers of said Corporation until their successors are elected shall be: M + MeCOrd Presidents; l. Bur gran, Vice President; Allen T. Bird, Secretary; l. Butgoon, Treasurer.
 GiAlH. ilt nlEbtSl dinOuHt or inueDteN- ness ar liability, direct or contingent, to which this Corporation is at any time subject shall be One Hundred Thousand Dollars (sJ00- 000O0l, which amount does not exceed tw0-thirds the amount 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 Twenty day of November, 1906
 NJ; II. MccoRD, [sEarl
 l. BURGooN, SEAL1
 ALLEN T BIRD lSEAI1