The oasis., 1907-08-17
ARTICLES or INCORPORATION
 0F fnf CAHHilO CONSOLIDATED NfVfVe ,... PANY, LIMITED.

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 we, whose hands are hereunf0 aHiy '4t hereby associate ourselves togpttar Io PuIP"fe ~ igrmlng Q corporation uuI.r .' laws oi the Territory Of Arizona. ant+ Eng end make the following statement. 'l7t
 flHsra The names 0f the fncorporeto,. oscar Rouhtree and C. N Bird, bots '.s Nogaiests ,,e santa cruz County Arizona Te-. l0ryl hiG tle name of the corporation shan
 the CARRlIO CONSOLIDATED MTNiNG r,ite PANl, LIMITED. The principal place ,,t, '.J' the Territory Of Arizona in which tho bu. ii,''0 oi said corporation is Co be trausact,t w NOgales, santa Cruz County, Arizona ,yi,i branch office at La Colorado District of IT, inosillO, State of sonora, Republic of Mav,' ana the corporation may establish brarcb oihces elsewhere either within or without t. Territory Of Arizona, where meetings of tIe Board Of Directors may be held '-e
 SECOND; The general nature of the busip.ss proposed to be transacted by this Corporatio1 IS as iol iows, to-wit: To do gem ral mf9irg ana reduction business, with full po,yprs follows, to-ait: To acquire by purcb,sa grant, ease or otherwise, any mines lands c9heessions' licenses or rights in the Territory where, and any interest therein, and to explore, work, develop, exercise, maintain anu turn 10 account the same
 To buy, selli pledge, hypothecate or otbar wise dispose ot the stock or debentures in this corporation or any other corporation.
 To purchase, manufacture and deal in plant machinery conYeniences, provisions and things capable of being used in cOnnectjon with metallurgical operations or reouirad by workmen employed by the company or re. quired by others
 To sell. exchange, lease mortgage dispose or, or turn 10 account or otherwise deal with any lands. mines, minerals. concessions or rights, or other property or effects of the com. pany, of any kind or nature whatsoever, either 70 lnuiVluual persons of companies, with power to accept shares bonds or securities of or interest Tn any company acquiring any part of or interest in this Company's propertv or rights, or Tn any other company, and to hoIu' sen or otherwise dispose of such shares bonds or securities
 To prJmote or form, or assist in the promo. ton or formation Of any other company in the Onited States, Republic Of Mexico or 'sewhere Tor the purpose of acquiring, purchasing or dealing with or in in any mines mineral con sessions, or rights or other property in the Territory Of Arizona, t' Republi. Of Mexico. or elsewhere, whether belonging to this com. pany or not.
 THIRD: That tho authorized amount of the capital stock Of this Corporation shall be Five Hundred Thousand Dollars (S500, ,UOUi. divided into Five Hundred Thousand 100 O0O, shares at the par value of One Dollar ISL each which shares shall be fully paid and non-assessable when issued. At such time as the Board of Directors may by resolution direct. said ca pitsl stock shall be paid into this Corporation. either in cash or by the sale and transfer Co i. or real or personal property for the uses and purposes of said Corporation, in payment for NHitH auhlcs CT the capital stock Of thls 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 m the transaction the judgment of the Directors as to the value of the property pur- chased shall be conclusive
 FouRTH; The time of the commencement of this corporation shall be the date oi the filing O. a certified copy of these Articles of Incor. 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 Eight Directors and the following shall constitute the Board oi Directors until their successors are elected viz. Oscar Rountree, A. H. Hall. r. Piuelf John Sattory. Charles Laux, which said cleo. tion Of their successors shall be held upon the first Monday in April, A. D. 1908. Thereafter the Board or Directors shall be elected from among the stockholders on the rst Monday in A Aprll ot each year. The officers of said Cor. porauon until their successors are elected shall be: Oscar Rountree. President; P. teorge Grunlg, Treasurer. Their successors shall be elected from among the directors.
 SIXTH: The highest amount of debt indebt- ednesS or liability direct contingent, to which this Corporation is at any time subject shall be One Hundred thousand Dollars f$lOO,OoO) which amonnt does not exceed two thirds the amount Of the capital stock,
 SEVENTH. The private property of the stock holders oi this Corporation shall be exempt rom corporate debts of any kind whatsoever
 lN WITNESS WHEREOF we have hereunto set our hands and seals this l2th day of August, A. D. 1907.
 OSCAR RousTREE LSEALl.