The border vidette. (Nogales, Ariz.) 1894-1934, 1907-03-30
ARTICLES OF INCORPORATION.
OF THE
Monarch BuIifrog Gold Mining Company

KNOW ALI. MEN BY THESE PRESENTS:
sidents Of the state of caiifofnia have this day
voluntarily associated ourselves together for the
purpose Of organizing and conducting Il corpo-
ration Under the laws of the Territory of Ariz-
A:;D TO THAT END WE DO HEREBY
shall be the Observation-Disclosures GOLD
MINING COMPANY
the business Of this e2rPoTatiOi1 shall be trans
Cruz Arizona and its Principal branch Office
shall be in the City of Los Angeles, State of Cal
i:ornia; and it may establish and maintain such
other branch offices either within without
Arizona, as its board of directors may establish
At such branch office in Los Angeles, California,
the first and subsequent meetings OF its stock.
any ali of its corporation business transacted.
Article III. That the purposes for which it is
TO discover and locate, acquire, purchase,
own hold sell, lease, or operate mines OF mine
to carry and conduct either within the Terri
business; to construct and operate railways in
connection with the operations OF MINING; to
construct and operate reservoirs, bitches tun-
! nels. and Bird ges to. across, over and III CON
hold purchase. lease and otherwise acqul!e,
sell, lease. mortgage, encumber, and otherwise
property in Arizona, or elsewere; to buy. sell,
Exchange and deal in stocks and bonds of other
and character i'll any place to the same effect as
Article iV: That the amount of the capital
stock of said corporation is 1000 900 and the
number ofshares into which it is divided is 1900
900 of the par value of 81 each.
Article V At such times the board of direc-
tors direct the capital shall be paid into the
cooperation and such payment may be either in
| of any kind for the uses and purposes OF sald
corporation, and shares of the capital stock
| thereupon be forever fully paid up and non-as-
sessable; and in the absence OF actual fraud the
rendered to the oPrporatiom for Shares of stock
| therein shall be forever conclusive Shares of
stock may be issued for services rendered to said
corporation either in it's creation, otherwise
| and such stock shall stand upon the same foot
ing as if it had been paid for in actual cash;
order of the board Of directors at any sum less
direct. and when so sold and issued, Il issued as
| fully paid, shall forever be deemed fully paid
| come liable to said corporation, or to creditors
thereof or to any person or persons whatsoev We,
| price paid for said shares of stock and the par
| Article VI The existence of this corporation
| shall commence at the date on which the
shall be flied with the Territorial Auditor of
Arlzona, and the termination thereof shall be
tended pursuant to the laws of said Territory Of
Article VII. The affairs of this corporation
shall be conducted by a board of Ffve-5-directors
whose acts shall be as binding as if all five were
present. The directors Nlay provide such of
as they deem best, and compensate them in
ing persons small constitute said board of direc
tors until their successors shall be duly elected;
| Names. whose residence is at
| tTeQ H. Nanrenkanip, LOS Angeles SaI
John J. Duffie. san Francisco. Cal.
| William T. Calderwood, Los Angeles, Cal.
| 5. F Wiles, Los Angeles, Cal.
| II. 7. Morrow, Los Angeles, Cal.
All subsequent directors shall be elected from
| among the stockholders annually, and for which
the bylaws shall provide The vote of any
| stakeholder may be cast in person or by written
| proxy, which written proxy. when once execut-
| ed, shall continue in force until written revOca-
ton thereof shall be filed with the secretary
hereof.
Article VIII: This corporation shall neN er
| create Indebtedness against itself i'll an
/ amount exceeding $500, ooo-
Article IN: The stockholders of this corpora
ton and their private property shall be forever
exempt from ali corporate debts and liablitie s
| whatsoever, and shares of stock herein shall
| forever be worcestershire.
| IN WITNESS WHEREOF, have 1ereunto
| set our hands and seals this 4th day of March,
1907.
Fred II. Vahrenkamp p.
John ]. Duffy.
| William r. Calderwood
;. r. Wiles
II. I. Morrow.