The oasis., 1906-12-29
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 M II. MeCori, l. Burgo0n and Allen T. Bird, and the name Ot the corporation shall be the HANALENA MINING COMPANY. The principal place within the Terri tory of Arizona in which the busl- ness of said Corporation is to be trans | acted is N0gales, 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 l proposed to be transacted by this Corporation ! Is as follows, tO-Wit:
 A general mining and reduction business with full powers as follows tJ wit:
 To make contracts; tO purchase, lease, bond, ' locate or otherwise acquire, own, exchange, 1 sell or otherWlse dlspose oi' pied8e' mortgage, ! hypothecate and deal in real estate and any ! and all kinds of personal property, mines, mining claims, oil lands, coal lands mineral l lands oil, gas, coal shaie, asphaltum, petro- ! leum asbestos, salt, water and water rights l and machinery, and to work, mine, explore, ' operate and develop the same; and in general ! t0 do all things necessary 10 the proper cOn- 1 duct of the business of this Corporation in the Territory and elsewhere, not inconsistent with the laws of the United States and the l Territory of Arizona.
 THIRD: The authorized amount ot capital 1 stock of this Corporation shall be Five Hundred Thousand Dollars, ($500 0O0) divided into Five ] Hundred Thousand (D000e0) shares Of the par 1 value of One Dollars (Sl.O0) each. At such times
 as the Board of Directors may by resolution
 direct said capital stock shall be paid into l this Corporation, either in cash or by sale and transfer to 1t, of real or personal property for the uses and purposes of said corporation in payment for which shares ot 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
 in the transaction the judgment Cf the Direct
 Ors as to the value of the property pufcnaSeu i shall be conclusive.
 FOURTH: The time of the commencement ot
 this Corporation shall be the date of the filing
 of d certified copy of these Articles of lncor ! DoratOn in the office nf the territorial auditor
 and of the recorder of santa Cruz County and
 the termination thereof shall be twenty-five years thereafter.
 , conducted by board of Five @ Directors anC
 the following named shall constitute tho
 Board of Directors until their successor
 are elected: NJ. II. McCord, l. Buigoon , Allen T. Bird Mike Behan and D. D. Bird. fher after the Board of Directors shall be elected iron among the stockholders on the First Monda, , in January of each year. The officers ot sal'
 Corporation until their successors are elected shall be: M H. McC0rd President; l. Bur
 goon, Vice President; Allen I. Bird, Secretary , | BurgoOn, Treasurer
 < SIXTH: The highest amount of indebted
 ness or liability, direct or contingent, to Whc this Corporation is at any time subject shal
 be One Hundred Thousand Dollars &Jo0 . OO0OU which amount does not eXcee 1 two-thrds the amount of capital stock,
 SEVENTH: The private propertyo the stocl holders Of this Corporation shall be eXemi
 from corporate debts of any kind whatsoever
 IN WITNESS WHEREOF, We have hereunto st f our hands and seals this Twentysecon n u"S VI N''NN'Oii W IT NcCopn rcpAr