The border vidette., 1907-08-03
ARTICLES OF INCORTORATION
 OF THE Yaqui River Consolidated Gold and Cop
 per Company.

KNOW ALL MEN By THESE PRESERVES: That ing desirous of forming a corporation under the laws of the Territory of Arizona, have this | into body coTporate and do hereby make, ! porAtIon. and do hereby certify: :. The name of this eorpor ation and by which RiYEh coSsoIiDSrED 52 "Gt GohD 'Hs AND coP PER COMPANY
 Reagan J. C. Chears and Edward Lanfer. The principal office or place of transacting, the les, santa Graz County. Territory of Arizona, ed at such other place or places, either in the United United states or foreign countries as the determine.
 The time of the commencement of this cor poration shall be the day of the filirg of it's Articles of Incorporation in the otfi of the ona. and certified copy thereof in the office of the Auditor for the Territory of Arizona and years thereafter. unless the same b, renewed or be dissolved before that time by a majority vote Of it's members or by operation of law.
 The amount of the capital stock of this cor thoasand doi.rs dd se G Gns 5 a5i9H five hundred miron m nn n we we hnndreL @ thousand shares of the under snch c"nd ditions the Board of Direc- tors may direct, said capital stock shall be services for the enett of the corporation or by the sale and @ transfer to it of real person corporation. in payment for which shares of stock when issued, shall be fully paid an II shall be non -assessabIe- The capital stock may be increased or decreased by the affirma- tive W vote @ or 2 majority of the stockholders; put out ih S ease or the increase of the capital stock subscribing for such number of shares of the l cording to the mum Der of shares he'd by him before the stock IS increased.
 |. The highest amount of indebtedness or liability, either direct or contingent, to which 1 this corporation is at any time to subject it. self, shall not exceed the Sum of one million doiiars; ; al, and the private property of the stock from the payment of it's corporate debts. | VI.
 The general nature of the business. proposed locate buy, bond, @ aequire @ hold. rD own, lease e l possess, op> rate, or sell otherwise dispose | ot mines, or mining claims prospects of gold. silver, copper, and al other minerals. Itie and all other knds of mineral lands or prop l terests ln any of said properties; to buy, lease ge. operate improve. sell, convey or otherwise dispose of and develop Iands, concessions, business of building or otherwise acq uiring stamp mills and other mills smelters and reduc- ] ton works of every description for reducing ores to acquire title either in the United States or foreign countries to miLes and nining prop; | all other property of any nature and kind transaction of it's business. and to work. dis | pose of and deal in the same, and in the pro- boring, digging. d-ifiing. tunneIling and e1 1- Rioring for, producing treating, refining. hand coal, iron, oil zinc, asphaltum, petroleum, other minerals and substances and the tro- ducts of these substances, and for sEch pur- machinery and other works % necessa T for the he purposes herein to car carry op and business and to that end to deal ill any and all commodities of every kind necessary to the l successful conduct business: chase. hold, own and deal in the shares of other companies and corporations and in it's own shares; to borrow money and to execute notes, bonds. mortgages and deeds of trust to secure the same, and generally to do all things incident or necessary to the proper conduct of perform each and every act and thing which it is lawful for natural persons to do; all of on at such pIaoes, either in the fitted States or foreign countries as the Board of Directors tien.
 be F M G5 Boa4 aRs of consisting of not less than three nor more than holder and whenever any director ceases to be a stOckho ider he shall at the same time cease to by the stockholders at their regular annual meeting, which shall be held at the principal office of the company the second Monday of July in each year and shall hold their office until their successors are elected and qualified. Any vacancy n the Board of Directors may be filled by the remaining members of the Board aSd S apeh appointment % sh Ill be for the ed term for which the appointment is made. The first Board of Directors shall consist of the incorporators whose names are hereto sub scrIbed, and they shall continue to constitute the Board of Directors until the regular an nual meeting of the stockholders July, 1908. A majority of the Board of Directors shall constitute a quorum for the transaction of business.
 Within ten days after the election of any l Board of Directors, they shall meet at any of the offices of the company and elect the officers | of this corporation, who shall be q president, | vice-preSident, secret iry and treasurer, and l such other minor officers and agents as the | Board of Directors may deem necessary for the | best interests of the corporation. All the of | fcers shall hold their office during the life of | the Board of Directors by when they are elected, | ani until their successors are elected and | qualified, unless sooner removed by vote of | twothirds of the Directors.
 l IN.
 | These Articles of Incorporation may be altOr- l e O r amended at any regular meeting of the stockholders, or at any special meeting called for that purpose by affirmative vote of d majority of the stockholders; and the Board of l Directors may call meeting of the stock holdere for this any other purpose not in | consistent with law, but notice of such prOpos- ed amendment shall be given to each stock 1 holder either personally or in writing, at least twenty days prior to the meeting at which such amendment shall be voted upon.
 IN WITNESS w IEREOF, we have hereunto D., 1907.
 (SeaD LEE REAGAN,
 (Seal) J. C. CHEAIRS.
 cab EDWARD LANIER.