The oasis., 1906-12-08
ARTICLES Of ACCOMMODATION
 Of TIf EgrRELLA MfNING & SIMPLIFYING COMPANY

k ROW ALL MEv BY THESE pREsENrss
 That We, whose hands are hercuutO affixed, do hereby associate ourselves together for the purpose of forming corporation under the laws of Che Territory of ArizOna, and tO that end make the following statement:
 fiAsI The names of the corporators are Johnson, r. II. Howard, Horace V. Tanner and II. w. Chapman, and the name of the Corporation shall be the ESTRELLA MINING & SMELIING COMPANY. The principal place within the Territory of Arizona in which the business 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 Directors may be held.
 SECOND: The general nature of the business proposed to be transacted by this Corporation is as follows, tO-wit:
 X General Mining & 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, petrOleum asbestos, salt water and water rights and machinery, and to work, mine, explore, operate and de- yelop the same; and in general to do all things necessary to the proper conduct of the business of this Corporation i'll the Territory and elsewhere, not inconsistent with the laws of the United States and the Territory of Arizona, and the Republic of Mex
 THIRD: The authorized amount of capital stock of this Cooperation shall be Two Million Dollars ($2,OO0,00O), divided into Two Million shares of the par value of One Dollar ($L00 each. At such times as the Board of Directors may by resolu- ton direct, said capital stock shall be paid into this Corporation, either ill cash or by the sale and transfer to it, of real or personal property for the uses and purposes of said corporation, in payment ot which shares of the capital stock Of said corporation may be issued, and the capital stock sc issued shall thereup0n and thereby become and be fully paid up and nOn-asscssable, 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 certified copy of these Articles of IncOr- and of the recorder of santa Cruz County, and the termination thereof shall be twenty-five l 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 l successors are elected: John Hawkady, John i W. Bauden, Fred A. Johnson, F. H. l Howard, and Horace V. Tanner. There 1 after the Board of Directors shall be elected 1 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 President; H. V. Tanner,
 Secretary; II. w Chapman, Assistant Secre- tary; F. A. Johnson, Treasurer.
 SIXTH. The highest amount of indebted
 ness or liability, direct or eontngent,to which this Corporation is at any time subject shall be Ore Thousand Dollars ($1.G00), which
 amount does not exceed two-thirds of 1 capital stock.
 SEVENTH: The private property of the stock l 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 thrteth day of l October, 1906.
 JOHN HAWKADY, fSEAL.l