The border vidette., 1907-08-31
ARTICLES OFINCORPORATION
 OF THE ALAMOS COPPER COMPANY.


 KNOW ALL MEN BY THESE PRESENTS: | That we, whose names hereto subscribed, being desirous of forming a corporation under day voluntarily associated ourselves together into body corporate. and do hereby make, of Incorporation, and do hereby certify:
 The name of this corporation and by which it shall be authorized to act is the .'ALAMOS COPPER COMPANY"
 The names of the incerporators Lee Reagan, J. C. Cheairs and Frank Reagan. The principal office or place of transactIng the bus Santa Cruz county, Arizona, but branch offices may be kept and maintained at such ether foreign countries as the Board of Directors may from time to time determine.
 pOration shall be the day of the filing of these County Recorder of sant,. Cruz 'is county. ' Afiz ona and certified copy thereof in the office of the termination thereof shall be twenty years thereafter. unless the same be renewed or be dissolved before that time by majority vote of its members or by operation of law.
 W.
 The amount of the capital stock of this cor poration shall be Five Thousand G 500J) Dol lars, divided into Five Thousand (5COO) shares time and under such conditions a. the Board of Directors shall direct, said capital stock shall either Tn cash, or by services rendered for the benefit of the corporation or by the sale and trans CT to 1t of real or personal property, and the Board of Directors may issue shares of their judgement in doing, including the fix Ing or the price of such services and property, shall in the absence of fraud, be conclusive.
 The highest amount of indebtedness liabi- ity to which this corporation is any time to subject itself shall not exceed the sum of three thousand CS30O0) dollars; and the private prop erty of the stockholders of this corporation shall be forever exempt from the payment of its corporate debts
 The general nature of the business proposed | locate, buy. bond. acquire. hold, own, lease hypothecate or dispose of mines mining end m oteg and m ends f neral lands or properties, oil wells and other | real estate and interests in any of such prop critics; to buy, lease otherwise acquire, to hold and own, mortgage, operate improve, sell, lands, concessions, town sites. city and town lots. franchises and rights of way; to build or otherwise acquire, and to own, hold, operate or | sell or otherwise dispose of stamp mills and eTeer faE smelt | ing and refining ores; to acquire title either Tn l and mining properties water and water rights, mills, real estate personal property and all other property of any nature and kind whatso- | ever requisite and necessary to the transaction d. al in the same and Tn the products thereof: | to purchase or otherwise acquire, own hold, | tramways, fumes, canals, ditches. embank- l and other works and meaus of transportation.
 or ht to tbe may 3e e s5 corporation; and for such purpose to acquire. 1 works necessary for the purposes herein men. | tioned; to carry on and conduct n general | end to deal in any and all commodities of every kind necessary. to the successful conduct of such business; to purchase, hold. own and deal | in it's own and the shares of other companies mortgage or otherwise dispose of any and ali of its property of every character whatsoever; mort gages and deeds of trust O secure the same, and generally to do all things incident or each and every act and thing which it is lawful | or occupations may be carried on at such place countries as the Beard of Directors may deem for the hest interests of the corporation. | ducted by Board of Directors consisting of not less than three nor more than seven mem- whenever any director ceases to be a stock he fey at thn be De the stockholderS at their regular annual meet company in the town of Nogaies, Arizona. on the second Monday of July in each year, and their successors are elected and qualified; reetors pSxa shaii be chosen by the incorporators whose namas are hereto subscribed, ard the tute the Board of Directors until the regular annual meeting of the stoekholders o on the | the Board of Directors shall constitute a quorum for the transaction of business. The Board of Directors shall have power at any time, to meet at any place by them design 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- aJion who shall be president, vice-president, Secretary and treasurer, and such other minor officers and agents the Board of Directors may deem necessary for the best interests of the corporation All officers shall hold their by whom they elected, and until their cessors elected and qualified. unless sooner removed by a vote of two thirds of the direc- to-s. Two offices may be held by the same power to fill any vacancy said Board of Directors.
 These Articles of Incor portion may be alter ed or amended any regular meeting of the stockholders, at any special meeting called for that purpose by an affirmative vote of a majority of the stock; and the Board of Direc- tors may call a meet ing of the stockholders for this any other purpose not inconsistent with law hut notice of such proposed amendment shall be given to each stockholder either per sonally or in writing. at least twenty days prior to the meeting at which such amendment shall be voted upon--
 The Board of Directors may adopt Bylaws, and from time to time may amend the same, adoption amendment of such bylaws, the stockholders shall have the right to amend repeal any provision of the Bylaws made by the Board of Directors since the last regular meeting of the stockholders,
 IN WITNESS WHEREOF, we have hereunto hnT6 and SI. HaV O