The border vidette., 1907-08-24


 That whose names hereto subscribed being desirous of forming corporation under day voluntarily associated ourselves together sign sign acInowieige % and publish these Articles of Incorporation, and do hereby certify:
 The name of this corporation and by which it shall be T, anthoTized t" act is the 'ALAMOS Reagan. C. Cheairs and Frank Reagan. The principal office or place of transactng the bus santa Cruz county, Arizona, but branch offices pl rce or places. either in the United States or foreign countries as the Board of Directors may from time to time determine.
 The time of the commencement of this cor. poration shall be the day of the filing of these County Recorder of Santa Cruz county. Ariz 5 nd cfFtd 1 S of in the o'e of the terminntion thereof shall be twenty five be dissoIveI before that time by n majority vote of its members or by operation of law. ".
 poration shall be Five Thousand G 5000 Dol lars. divided into Five Thousand C5COo) shares time aud under such conditions the Board of be paid into the treasury of the corporation either in cash, or by services rendered for the transfer to it ,f real or personal property, and the Board of Directors may issue shares of their indgement in so doing, including the fix 1 ing of the price of such services and property, shall in the absence of fraud be conclusive. V.
 The highest amount of indebtedness or Iiabi- subject itself shall not exceed the sum of three | thousand (S3OGO) dollars and the private prop shall be forever exempt from the payment of i its corporate debts.
 The general nature of the business proposed to the transacted by this corporation is to | possess operate, mortgage. sell otherwise | hvpothecate dispose of mines mining and all other minerals. and all other kinds of real estate and interests in any of such prop | critics; to buy. lease or otherwise acquire, to convey or otherwise dispose of and develop lands, concessions. town sites. city and town otherwise acqu quire, and to own. hold, operate or Other i 1T mniis' smelters and reduction works of every dcscriI I)tion for reducing, treating, smelt the United States or foreign countries to mines and mining properties, water and water rights, other property of any nature and kind whatso- eyer reaugIte and necessary to the transacti0d @ deal in the same and m the products thereof; | sell. bond, rent, lease, maintain, manage or construct pipe lines trac ks. reservoirs, roads, | ments. telephone telegraph lines, railways property or appliance that may be necessary, | incident or convenient to the business of this
 
 1 own, manage ana operate machinery and other works necessary for the purposes herein men mercantile and brokerage business, and to that end to deal in any and all co!nmedities of every such business; to purchase hold. own and deal | and corporations; to sell, convey. bond, lease: mortgage or otherwise dispose of any and all to borrow money and to execute notes, bonds, moFtgages and deeds of trust to secure the same, necessary to the proper conduct of the business 6hi5 s Se and thing which ana for natural persons to dos all of which business or places. either in the United States or foreign countries as the Board of Directors may deem for the hest interests of the corporations
 VII.
 The affairs of this corporation shall be con ducted by Board of Directors consisting of bers, each of whom shall be stockholder. ana SoideF he H at the same time cease to be director. They shall be elected annually, by @ fhe sh be t e of Ro company in the town of Not al es, Arizona. on shall hold their office for one year and until Board of rectors shall be chosen by the incorporators dir ectors thus chosen shall continue to consti- tute the Board of Directors until the regular naGaI second Mendny of of July i9os. majority of the Board of Directors shall constitute
 The Board of Directors shall have power at time, to meet at any place Dy them ated, either in the Territory of Arizona or else where
 Within ten days after the election of any Board of Directors they shall meet at any of the offices of the company and elect from among their number the officers of this corpor- auion, who shall be a president, vice-president, Secretary. and treasurer, and such other minor may deem necessary for the best interests of the corporation. All officers shall hold their office during the life of the Board of Direct IFS by whom they are elected, and until thelr sue removed by vote of two thirds of the dlrec- to-s. Two offices may be held by the same power to fill any vacancy on said Board of Directors.
 These Articles of Incorporrtion may be alter stockholders, or at any special meeting called for that purpose by affirmative vote of majority of the stock; and the Board of Direc- tors may call meeting Of the stockholders for this or any other purpose not inconsistent with law but notice of such proposed amendment shall be given to each stockholder either per to the meeting at winch such amendment shall be voted upon. The Board of Directors may adopt By Laws, | and from time to time may amend the same, D ovided that at their first meeting after the l adoption amendment of such bylaws, the | repeal any provision of the Bylaws made by | the Board of Directors since the last regular 1 meeting of the stockholders, IN WITNESS WHEREOF, we have hereunto | hands and seals this siA iAteenth day of | July, A. D., 1907.
 Seal. LEE REAGAN.
 Seal. J. C. CHEAIRS.
 Seal. FRANK REAGAN. Territory of Arizona, ( trF,fxr xr,,fS aTnfnI Ir1Z \