The oasis., 1906-12-01
ARTICLES OF INCORPORATION
 OF THE HAVALENA 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 a corporation under the laws of the Territory of Arizona, and to that end make the following statement: FIRST. The names of the corporatOrs are NJ. II. McCord, |. 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 of Arizona where meetings of the Board 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 max 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 to work, mine, explore operate and develop the same and in general to do all things necessary to the proper con duct 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.
 THIRD: The authorized amount of capital stock of this Corporation shall be Five Hundred Thousand Dollars ($5O0.000) divided into Five Hundred Thousand (5O0.0OO) shares of the mar value of One Dollars (x1.00) 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 to it. of real or personal property for the uses and purposes of said corporation Tn payment for which shares of the capital stock of said corporation may be issued and hal l fbara d thereby become and be fully paid up and non assessable, and in the absence of actual fraud in the transaction the judgment cf the Direct ors 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 certified copy Of these Articles of Ineor- poratlon III 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 Five @ Directors and the following named shall constitute the Board Of Directors until their successors are elected: NJ. Il. McCOrd, |. Burgoon. Allen I. Bird Mike Behan and D. b. Bird There after the Board of Directors shall be elected from among the stockholders on the First Monday III January of each year. The officers of said Corporation until their successors arc elected shall be: NJ. H. McC0rd Presidents l. Bur go0n, Vice President \ lien T. Bird. Secretary. 1. Burgo0n Treasurer. SIXTH: The highest amount of indebted ness or liability, direct or contingent to which this Cooperation is Ut any time subject shall be One Hundred Thousand Dollars (sJ0O.- 000.O0). which amount does not exceed two-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-second day Of November, 1906.
 NJ H. MCCoRD fSEALl
 I. BURGoON, fSEAL1
 ALIEN T RTpp