The oasis., 1907-09-07
ARTICLES OF INCORPORATION
 --OF THE OH1O.YAQU1 MINING COMPANY.

Kxow ALL MEN BY THESE PRESENTS, That we. whose hands are hcreuhto affixed, do hereby associate ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona, and Co that end make the following statement;
 FIRST; The names of the corporators are Joyce, Wm. NJ. Maize D. M. Rings, C. A. Deibel, T. NJ. Jones, Jacob Becker, Fred Haenzal, Joseph A. Klunk, C. F. Althen, E. s. snrit. Chas. c. Felton, and the name of the Corporation shall be THE OHl0YAQUI MIN ING COMPANY. The principal place within the Territory of Arizona in which the business of said Corporation is to be trans 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 To buy and sell mine products: to acquire and hold the shares of capital stock of other corporations; 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, 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 conduct of the business of this Corporation in the Ter ritory 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 One Million Dollars (sl0OO,00O) divided into One Million shares of the par value of One Dollar ($l 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 by the sale and transfer to it. of real or personal property for the uses and purposes of said Corporation. in payment for which shares of 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 ludg- 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 a certified copy of these Articles of Incor- porstion 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 Directors and the following named shall constitute the Board Of Directors until their successors are elected: John C. FeltOn, John J. Joyce. Marion ". Kegg, Wm NJ. Maize D. NJ. Rings. C. A. Debel, T NJ Jones, Jacob Becker, Fred Haenzel, E. L Hyneman, Joseph 4. Klunk, C. F. Althen, E. S. Sifrit, Chas. G. Felt0n. K. G. Lungin, James Neate, Pearl Elliott NJ. R. Miller. Thereafter the Board of Directors shall be elected from hInOUE AHt slbthU Oll lnc---- in-- of each year: The officers of said Cor poration until their successors are elected shall be: John c. Felton, President; C. A.. Deibel. Vice-president; John J. Joyce, secre- tary Wm. M Maize, Treasurer.
 SIXTH The highest amount of indebtedness or liability direct or contingent 10 which this Corporation is at any time subject shall be Fifty Thousand Dollars (s50,000 00), which amount does not exceed twO-thrds 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 24th day of July, 1907.
 MARION V. KEGG, [SEAL]
 JOHN J. JoYCE. tsEALl.
 E. :. SPIRIT, tsEALl
 D. NJ. RINGS, [SEALl.
 C. A. DEIBEL. tSEALl.
 FRED HAENzAL, tSEALl.
 JOSEPH A. KLUNK, lSEALl.
 JACOB BECKLER [SEALl.
 CHAs. G. FELTON, fSEALl.
 JOHN c. FELTON. [SEALl.
 c. F. ALTHEN, [sEAL1
 T. NJ. JONES, tSEALl.