The border vidette., 1907-08-24
ARTICLES OF INCORPORATION
 OF THE Yaaui River Consolidated Gold and Cop
 per Company.

KNOW ALL MEN BY THESE PRESENTS: That we, whose names hereunto subscribed, be- the laws of the Territory of Arizona. have this day voluntarily associated ourselves together sign and acknowledge these Articles of incor- poratlon. and do hereby certify:
 HyE s1 "Ga GoED 'hf AND f13Fi coP T, The names of the Ineorporators Lee principal office or place of transacting the business of this corporation shall be at Noga- but branch offices may be kept and maintain ed ed at such other place or places, either in the Board of Directors may from time to time
 The time of the commencement of this cor Poration shall be the day of the filing of it's County Recorder of Santa Cruz county, Ariz- ona ana certified copy thereof in the office of the termnat:on thereof shall be twenty-five years ITS thereafter unless the same, be renewed, vote of it's members or by operation of law. ".
 The amount mt, of the capital stock. of this cor poration shall be one million five hundred thousand dollars (S1, ,5O1 OcO,) divided into one par value of one dollar each. At such time and under such conditions the Board of Direc-
 
 Services for the ,ene6t of the cornarotin o, or M al property for the uses and purposes of the | the capital stock shall be issued and said stock when issued, shall be fully paid an may be increased decreased by the affirma- tive tive " vote @ of majority of the stockholders; aach shareholder shall have the privilege of proposed increase as he may be entitled to cording to the mum Der of shares he'd by him | before the stock IS increased.
 V.
 ., The highest amount of Indebtedness or | liability, either direct "r contingent, to which self shall not exceed the sam of one million dollars; and the private property of the stock | nOluerS or this corporation shall be exempt from the payment of its corporate debts. | VI.
 The general nature of the business proposed | to be transacted by this corporation is to | locate, buy, bond, acquIre- hold, own, lease, Pfssf5s, pc & operate, or sell or otherwise dispose g0ia, i siilver, copper, and all other minerals critics, oll wells. and other real estate, and in | terests in any of said properties, to buy lease or otherwise acquire, to hold and own, mortga- ge, operate improve. sell convey otherwise 9flspose s ot and develop lands concessions, | business or building or otherwise acquiring tion works of every description for reducing ores; acquire title either in the United States critics. mills, real estate personal property. and | all other property of any nature and kind transaction of its business. and to work. dis
 pose of and deal in the same. and in the pro; ducts thereof; to engage in the business of boring, digging, d-illing. tunnelling and ex-
 ling and dealing in gold, silver, copper, ieae; coal, iron, oil, zinc, aSphaltum, petroleum,
 other minerals and substances aad the ITO | ducts of these substances, and for sEch pur- | machinery and other works necessa for the Conduct general merchandise and brokerage rage | business. and to that end to deal ill any and all conduct of such n bnsfness to % pure ne | chase. hold, own and deal in the shares of 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 places, either in the United States | or foreign countries as the Board of Directors | may deem for the best interests of the corpora | tien-
 The. business affairs of this corporation | shall be conducted by Board of Directors | consisting of not less than three nor more than eaGa ot sh& 1e t be i stockholder he shall at the same time cease to by the stockholders at their regular annual | meeting, which shall be held at the principal 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 ! by appointment from among the stockholders, | and such appointment sh Ill be for the uneXpir- | 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 quorum for the transaction | of business.
 l Within ten days after the election of any | Board of Directors, they shall meet at any of the offices of the company and elect the officers | of this corporation, who shall be president. | vice president, 's6 cret'ry and treasur,r and | such other miner officers and agents the Board of Directors may deem necessary for the | best interests of the corporation. All the of ficers shall hold their office during the life of | the Board of Directors by when they are elected, l ani until their successors are elected and qualified. unless sooner removed by n vote of 1 twothirds of the Directors.
 These Articles of Incorporation may be altor- | ed O amended at any regular meeting of the stockholders, or at any special meeting called for that purpose by an affirmative vote of d majority of the stockholders; and the Board of l Directors may call meeting of the stock | holdere for this aEy other purpose Eot ] consistent with law. but notice of such propos- | ed amendment shall be given to each stock holder either personally or in writing, at least twenty days prior to the meeting at 1 IN WITNESS w IEREOF, we have hereunto | set our hands and seals this third day of July, | A D.. 1907.
 (SeaD LEE REAGAN, (SeaIl J. C. CHEAIRS, cab EDWARD LANIER-