The oasis., 1906-11-03
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 liHsft IHD names Uf iho eufpDfatufs afe l1hn ilHNtndy, John ". nandau. fred X lohfson r If fi0wafd Horace Tanner aHd ' " hawnau, aud thc name 0i Cue OrpQfnl op shal be tho EgfgtLLA MINING & SMELLING CONpANY fba t,fiorinal place within the Territory of Arizona in which Che busincss ut sHid Corporation is ta hp tfats4 acted is Nupalcs, -outa Cruz County. Arizona, aud the Cooperation may establish branch offices either within or without the Territory Of Arizona where meetings 0f the Board 6f Directors may be hcld.
 sEcoSD' The general nature of the business proposed Co be transacted by this COrpOration Is as follows, t0.Wit.
 4 General Mining G Reduction business with full powers as follows tO wit tO ma ke contracts. Go purchase, lease, bond, locate or otherwise acquire, own, exchange, sell or otherwise dispose or, pledge, mortgage, hypOthecatp 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, hspnaltum, petroleum, asbestos, salt, water and water rights and machinery and to work, mine, explore, operate and de- yelop the same and in general Co do all things necessary to the proper conduct of the business of this Corporation in the Territory and elsewhere. not inconsistent with the laws of the United States and the Territory of Arizona, and the Republic of Mex ico.
 THIRD The authorized amount of capital stock of this Cooperation shall be Two Million Dollars ($2,O00O0), divided into Two Million shares of the par value of One Dollar $lO0 each At such times as the Board of Directors may by resolu- tion direct, said capital stock shall be paid into this Corporation, either in cash or by the sale and transfer to it, of real or personal property for the uses and purposes of said corporation, in payment of which shares of the capital stock of said corporation may be issued, and the capital stock so issued shall thereupon and thereby become and be fully paid up and nOn-assessable, and in the absence of actual fraud m the transaction the judg ment of the Directors as to the value of the property purchased shall be conclusive.
 FOURTH: The time of the commencement of this Corporation shall be the date of the filing of a certified copy of these Articles of Incor- pOraton in the office of the territorial auditor and of the recorder of santa Cruz County, and the termination thereof shall be twenty-five years thereafter.
 FIFTH: The affairs of this corporation shall be conducted by Board of Directors of five members and the following named shall con stitute the Board of Directors until their successors are elected: John Hawkady John w. Bauden, Fred A. Johnson, F. II. Howard, and Horace V, Tanner There after the Board of Directors shall be elected from among the stockholders on the First Manday in June of each year. The officers of said Corporation until their successors are elected shall be: John w. Bauden, President; ; John Hawkady Vice-Presdent; H. Y. Tanner Secretary; II. w. Chapman, Assistant Secre- tary; F. A. Johnson, Treasurer.
 SIXTH. The highest amount of indebted ness or liability, direct or contingent, to which this Corporation is at any time subject shall be One Thousand Dollars ($l,O00), 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 thirteth day of October, 1906.