The border vidette., 1907-07-27
ARTICLES OF INCORPORATION
Arizona & Pittisburg Mining & SmeIting
 Company.
OF THE

KNOW ALL MEN BY THESE PRE- SENTS: That we. Frank H. Hereford and Ed win F. Jones, both of the City | of Tucson, County of Pima, Territory of Arizona. have this day associated ourselves together and do hereby as- sociate ourselves together, for the the laws of the Territory of Arizona, and we do make, sign, acknowledge | and publish these articles in writing. | and do hereby certify:
 ARTICLE I.
 The name this corporation shall be and is, the ARIZONA & PITTSBURG MINING AND SIMPLIFYING COMPANY.
 ARTICLE IT. The principal place for the transac- tion of the business of this corporation shall be at Patagonia, in the County of Santa Cruz, and Territory Of Arizona, and there may be branch offices established at such other places as t..e Board of Directors may, from time to time direct.
 ARTICLE III.
 The general nature of the business, pursuit and enterprise proposed to be transacted by this corporation is as follows:
 own, hold, sell, bond, rent. lease, mine and work mines and mineral lands and the products thereof.
 (b) To engage in and carry on the business of refining, smelting and manufacturing of any and all kinds of ores, minerals and metals.
 (c), To purchase or otherwise acquire, own, hold, sell, bond, rent, lease, and sub-let, water, waters rights, mach inery, supplies, materials. and other articles necessary or convenient Tor use in connection with and in the carrying of the business herein mentioned, or any part thereof.
 (d) To purchase or notherwise acquire, own, hold. sell, bond, rent, rease, sub-let, maintain, manage or lonstruct pipe lines, tracks, reservoirs, coads, tramways, fumes. canals. ditches, embankments, telephone or telegraph lines, railroads and other works, property or applicance that may be incident or auxiliary to the main business of this corporation, as set forth in subdivision "(a)' herein above, or that may be deemed neces- sary, expedient, useful or convenient to said main business by the Board oi Directors of this corporation.
 mortgage or otherwise dispose of any and all of it's property of every character whatsoever.
 CD To subscribe for, buy, sell, o otherwise acq uire or dispose Of the ca pital stock or shares of the capital stock of this or any other corporation; to buy sell or otherwise Rcqui or dispose O the bonds and evidence of indebtedness of this or any other corporation, t' own and hold the capital stock of thi or any other corporation, and to vol or cause to be voted at stock holders meetings, all stock of any other corpo ration held by this company, and t. transact any and all other business in cidental to the purposes of any Of tn matters aforesaid.
 ARTICLE ".
 The time of commencement of thi corporation shall be the date when copy of these Articles, verified by tn Recorder of Santa Cruz County, Ariz Ona Territory, to be a copy of tn original Articles heretofore filed in tn office of the said County Recorder shall be filed for record with the Ter ritOrial Auditor of the Territory q Arizona; and the time of it's termina tion shall be Twenty-Five years (25
 ARTICLE V.
 The amount of the capital stock C this corporation shall be Two Millio Dollars ($2, 900, GOO, divided into Tw Million shares (2,oOO, ,OOO) of the pa value of One Dollars each, which ca pital stock shall be paid from tim to time as called for by the Board ( Directors, and the Board of Director may issue shares of stock in ex change for services or property, an their judgement in so doing, includin the fixing of the price of such services property, and shares of stock, shall. i
 
 ARTICLE VI.
 (a) The affairs of this corporatO shall be conducted by fOard of D rectors, which Board shall consist ( five members, all of whom shall b stock holders in this corporation
 (b) The irst Directors shall be Joh H. Wilson, Julius Bieler, R. 4. Mo Donald, John Neely and H. w. Grail all of the City of Pittsburg, State ( Pennsylvania. who shall hod offic until the first Monday of June, 190 and until their successors are electe and qualified; and thereafter the D rectors annually, at a stock holden meeting to be Eeld at the office of tn Company in the Town of Patagonia County of Santa Cruz, Territory Arizona, on the first Monday in Jun of each year at 10 o'clock. A. M. O said day, shall be elected and sha qualify for the term of one year, con mencing on said Monday in June each year, and shall hold their 1offic, until their successors are elected an qualified.
 (c) The Board of Directors ma adopt By-Laws, and from time to tin amend the same. provided that at u first meeting after the adoption amendment of such bylaws, the stocl holders shall have the right to amor or repeal any provision of the By Law made by the Board of Directors, sin, the last regular meeting of said stocl holders.
 The Board of Directors shall ha'