The border vidette., 1908-04-04

KNOW ALL MEN BY THESE PRE- SENTS: That we, whose names are hereto subscribed do hereby associate ourselves together for the purpose of forming a Corporation under the laws of the Ter ritory of Arizona, and for such purpose we hereby adopt the following Articles of Incorporation; viz,
 First. The names of the IncOrpor- ators are Sidney H Woodruff, Henry s. MacKay and William H. Magee.
 Second. The pane of the Corpor- ation shall be CASTLE BUTTE COP PER COMPANY"
 Third. The principal office and place of business for the transaction of it's business shall be Nogales, Santa Cruz County, Territory of Arizona. with a branch office at San Francisco, State of California, and the Board of Direct ors may establish other branch offices at snch other places as they may deem necessary for the transaction of tine business of the company, and the Board may transact business at any or Its offices.
 Fourth. The general nature of the business proposed to be transacted by this company ia mining, converting, preparing for maket and otherwise producing and dealing in all kinds Of ores, metals and minerals, oils, gas, and coal and in the products thereof; to purchase or otherwise acquire, own, exchange, sell or otherwise dispose Of, mortgage, hypothicate and deal in mines and mineral lands of all kinds. in oil. coal and timber lands, and in real estate and personal property, and to work, explore, operate and develop the same; to purchase or otherwise acc uire, erect, own and operate any and all kinds of buildings, mills and plants; to own and control letters patent and inventions and shares of its own capital stock and that of other corporations, and to vote any shares of stock owned by it as any natural per- son might do; to issue bonds, notes, debentures and other evidences Of in debtedpess, and secure the payment Of the same by mortgage, deed of trust or otherwise, and in general to do and perform such acts and things and transact such business in connection with the foregoing business, not in consistent with law, in any part of the world, as the Board of Directors may deem necessary for the advantage of the corporation.
 Fifth. The capital stock of the cor poration shall be One Million Dollars (S1, ,0O0, 900 OO) divided into One Hun dred Thousand Shares GOO, OOO,) of the par value of Ten Dollars ($lO OO) each, which shall be fully paid for at the time of issuing the certificates therefor. All or any portion of the capital stock may be issued in payment for real or per- sonal property, for services or for any other thing of value, or any legitimate indebtedness of the company, and when so issued shall become and be fully paid. and the Directors shall be the sole judges of the value of any prop erty, right or thing acquired. or ser vices indebtedness for which said stock shall be issued. All stock when issued as in this Article mentioned shall be nOn- -asSesSable.
 Sixth. The existance of this corpor- atiOn shall commence on the day these al tIces are filed as equired by law and shall continue for the full term of Twenty Five Years thereafter. with the right to perpetuate its existance in accordance with the provisions of the law under which it is organized.
 Seventh. The highest amount of in- debtedness and liability direct or con- tingent, to which It shall at any time subject itself shall not exceed two- thirdsc it's capital stock.
 Eighth. The first annual meeting of this company shall be helu on the first Monday of March, A D }, 1909, and its annual meetings shall be held there after on the first Monday of March, oi each succeeding year.
 Ninth. The affairs of the COrpor- ation shall be conGucte by a Board Gf Directors, consisting of not less than three, nor more then seven members. who shall be stockholders, and shall be elected by the stockholders at their annual meetings, and until the first annual meeting on the first Monday of March. A. D.. 1909 tho incorporators hereof, to-wit: Sidney H. woodruff