The oasis., 1906-01-06
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 lIeff fbt names li tne lofuotafUrs nfN t E ~8aHell and Alen T Bird. h0ib of N0taias sHHfa Cruz County. Afllnm Yeffii0fy. and tine utue of lnf corporation shsll be ihc HEAIITO COPPER. GOLBN SILVER MINING N KEuDt IloN COMPANY Tho principal place within fle Territory ol Arizona ln which Che business Oi snid Corporation is tn be trans acted is NeEales, santa Cruz County, Arizona, and the Corporation may establish branch offices at Columbus, Ohio and elsewhere either within or without the Territory of Arizona where meetings of the Board of Directors may be held. Annual meetings of the Corporation shall be held at N0gales, Arizona.
 SECOND. The general nature of the business proposed to he transacted by this Corporation is as follows to-wit;
 To conduct general mining and reduction business. with fuii powers as follows:
 To make contracts; to purchase, lease bond, locate or otherwise acquire. own, exchange, sell or otherwise dispose ol, pledge mortgage, hypOthecate and deal in real estate and any any and all kinds of personal property mines, mining claims, oil lands, coal lands, mineral lands. oil. gas. coal shale, aSphaltum, petroleum, asbestos, salt, water and water rights and machinery. and to work, mine, explore, operate and develop the same: and in general co do all things necessary to the proper conduct of fine business of this Corporation in the Territory and elsewhere nat inconsistent with the laWs af the United states and the Territory ot Arizona Or the Republic of Mexico and State of sonora.
 lHlRD The authorized amount of capital stock 1f this C8rpDrati0u shall be Tnrea Million Dollars ($s0aOo90) divided into Three Hundred Thousand (3UBAD) shares of the par value 0t Fen Dollars (Sl0) each At such times as the Board of Directors may by res9lu- tlon direct, said capital stock shall be pasd Into this Corporation either in cash 0r by the sale and transfer to 1t, Of real or personal property for the uses and purposes 0f said eorpefatlon' ln payment for which shares 8f the capital stock 0t said corporation may be issued, and the capital stock so issued shall therenpOn and thereby become and be fully paid np and non-assessable, ard in the absence of actual fraud m the transaction the judg- menL oi the Directors as to the valua of the property purchased shall be eonclusive
 FOURTH: The time of the commencement of this Corporation shall be the date of the filing of certified copy of these Articles of lncor- poration 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 seven Directors who shall have power to add t0 their own number as, in their judgment the interests of the Corporation may require, they may fl n all vacancies occurring on the Board whether by death. resignation. CT otherwise and they can create additional offices in the official staff 0f tue corporation hs the needs N1 Nhe business may require; and the following named shall constitute the Board of Directors until their successors are elected l.. J. Haas 0l Columbus 0hio Allen T. Bird and J. L. Sheperd of Nogales, Arizona: II F. Barre WIS of Xenia. Ohlos Frank ]. Weinein. Wnl. Ellinger. and w. fl Harrison of Columbus, Ohio Tnere- after the Board of Directors shall be elected from among the stockhelders on the Third Monday in January it eacll year. The officers cf said Corporation until their successors are elected shall be- |. X Haas, President; Allen !. Bird Nice-PreSdent; Nm Ellinger, Secre- tary; Frank J. Weinlein, Treasurer, ]. L. saeperd General Manager
 SIXTH. The highest amount af indebtedness or liability, direct or contingent, t0 which this Cooperation is Ut any time subject shall be One Million Dollars tSl 00V,000), which amount does not exceed two-thirds the amount ef capital stock.
 SEVENTH: At all meetings of the Board Of Directors members thereof shall have the power of ofcumnlative voting according to the number of shares af stock they individually represent.
 EIGHTH The private property 0f the stock holders of this Corporation shall be exempt from corporate debts of any kind whatsoever
 IN WITNESS WHEREOF. We have hereunt0 set our hands and seals this eighteenth day Of December, 4. D. 1905.
 J. L. SHEPHERD, lSEAL
 ALLEN I BIRD, lsEAL