The border vidette., 1907-08-10
ARTICLES OF INCORPOR ALTON
 OF THE Yaqui River Consolidated Gold and Cop
 per Company.

we, whose names are hereunto subscribed, be ] the the laws of the TerritoEy of AriPona. have this day voluntarily associated ourselves together 1 sig Q and acknowiedge these Articles of incor, DOT atlon. and do hereby certify: :. The name of this eorpor ation and by which iH "Gt oD is 'ha AND HA9q 9P The names of the Incorporators are Lee Reagan J. C. Chears and Edward I4anier. The principal office place of transacting the business of this corporation shall be at Noga- but branch offices may be kept and maintain Gne staes or either in the Hoard 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- l the Audi tor for the Territory of Arizona, and the terminal on thereof shall be twenty-five be dissolved before that att tme i'e by maSrty vote of it's members or by operation of law. | "
 l The amount of the capital stock of this cor RS0ras2n 1I Sha se 1e one e, mi million five hundred | million hve hundrei thousand shares of the par value of one dollar each. At such time and tors may direct, said capital stock shall be paid into f the & &e"rporation either in cash or by the sale and transfer to it of real or person @ saPfs 2f taf o | the capital stock shall be issued and said shall T The f"iy espitai na'd stock a1 may may be increased or decreased by the. affirma- | tive vote Of a majority of the stockholders; | but in case of the increase of the capital stock subscribing for such number of shares of the proposed increase as he may be entitled to cordinS to the mum Der of shares he'd by him before the stock Is increased.
 | V.
 F., The highest amount of indebtedness or | liability. either direct ,r contingent to which this corporation is at any time to subject it. Sfn self shall m not exceed the s.m of one million ! holders of this corporation shall be exempt | rom the payment of it's corporate debts.
 The general nature of the business proposed | to be transacted by this corporation is to possess. op> rate, or sell otherwise dispose ,I of mines n:a or mining claims, or prospects of gold, silver, copper, and all other minerals
 and all other kinds of mineral lands prop
 or otherwise acquire, to hold and own mortga- dispose of and develop Iands, concessions,
 % aud rights of way to engage in the stamp mills and other mills ,smelters and reduc- m he Gnted
 or foreign countries, to mines and IT. ming prop other property of any HsfI natare f1Rdf' and kind
 whatsoever requisite and necessary to the
 pose of and deal in the same. and in the pro-
 boring digging dns tn tnnneng 1af and
 ploring for, producing treating. refining, hand
 coal, iron, oil, zinc, asphaitum, petroleum,
 bitumen, mineral gas, bitumenous rock and
 ducts of these substances, and for s.ch pur-
 poses to ae, nire, own, manage and operate
 purposes herein mentioned; to carry on and
 business and to that end to deal in any and all
 commodities of every kind necessary to the
 chase. hold, own and deal in the shares of
 own shares: to borrow @ money and to execute m
 notes, bonds, mortgages and deeds of trust to
 incident or necessary to the proper conduct of the business of this corporation, and to do and
 is lawful for natural persons to do; all of
 at n aSe
 or foreign countries as the Board of Directors
 tfsS deem for the best interests Of the . The, business affairs of this corporation | shall be conducted bJ Board of Directors
 consisting of not less than three nor more than
 eaGa or sha 9e t0 be
 stockhoider he shall at the same time cease t. to
 by the stockholders at their regular annual
 meeting, which shall be held at the principal | office of the company the second Monday of July in each year. and shall hold their office Any vacancy n the Board of Directors may be filled by the rema ming members of the Board and such appointment sh Ill be for the unexpir, ed ed term for which the appointmHHnt nH is made; at the incOrpOratOrs whose names are hereto sub scr1 bed, 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 a quorum for the transaction of business
 | VIII.
 | Within 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, secretary and treasurer, and 1 such other minor 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, 1 anI until their successors elected and qualified, unless sooner removed by vote ot T twothirds of the Directors.
 These Articles of Incorporation may be aitOr- ed r amended at any regular meeting of the | stockholders, or at any special meeting called for that purpose by affirmative vote of d majority of the stockholders; and the Board of l Directors may call d meeting of the stock holdere for this any other purpose not In- consistent with law, but notice of such prOpOs- | ed amendment shall be given to each stock least twenty days prior to the meeting at l which such amendment shall be voted upOn- | IN WITNESS w. HEREOF, we have hereunto | set our hands and seals this third day of July, | A D., 1907.
 (SeaD LEE REAGAN,
 (SeaD J. C. (HEAIRS. cab EDWARD LAWYER