The border vidette., 1910-05-28

desIrOus of forming q corr pa tiun under the laws of the Territory of Arizona, have this day voluntarily associated ourselves together into a body corporate and have made. signed and executed these ticIes of Incorporaii.n, and to that end do certify:
 1.
 Tho name of this corporation ard by which it shall be authorize,i tu conduct it's business ING COMPANY.
 The nam es of the incorporators Anton Proto, Ramon Vasqutz The principal office or place of transacting the business of this corporation shall be at NoRalss. Santa Cruz County. Arizona: but branch offices may be kept and maintained at such other place or places, either in the United Stats or foreign country as the Board of Directors may from time to time determine; at any of whcr offices meetings may he held and all business of the company may be transacted.
 III.
 The time of the commencemont of this cor pora tion shall be the day of the filing 0 these articles of incorporation m the office of the zona, and n certified ca11v th,re.,f in t5 nSce of the Auditor for the Terr tory of Arizona. five years thercafter. unless inc same be renew ed or be dissolved before that time by iorIty vote of the stock o,ders. by operation of law.
 The general nature of the bu mess proposed to be transacted by this corr atiOn Is locate, buy. bond, acquire, hold, own. lease. possess. operate or sell: mortgage. pledge or otherwise claims. or prospects of gold, silver, copper. or lands or property, oil wells or oil lands oil gas, asphaltum. petroleum or any other pro kinds of real estate nrd pars6nal property. To engage in and carry on the busIners of mtning, to purchase build. own. operate and sell. hypothecate or dispose of stamp millt. and other niIis. emelters. hampling works and re duction plants. of every description tor mill ing, emeIting, sampling and reducing ores. nnd ore producfs, to purchase own: handle and d~al kind an nature whatsoev.r necessary aud re- carry on and conduct . general merchandisc business and to that end to deal in any and I'll successful conduct of said business; to pur- chase. hold, own. control, deal. and hanoIe it's compani. s anI corporations; to deal in and handle any and ali kinds of machinery nnd business and with the reduction of ores and metals; to borrow money and to execute secure the same; also to acquire. build. own or operate r:.ilronds tram ways: pikes: faraIs its m mes works to any railroa'i waterway or % G to do a" ful conduct of it's business. and to do and per lawful for natural persons to do. ali of which business may carried on al such place or places best interest of tho corporation.
 The amount of the capital stock of this cor poration shall be Twenty: five Thoueand Dol of the par value of One Dollar per share. The and in such mann.r either erin in cash as or by the sale and trausfer of property to the corporation. or s6aii detsrmine @ and said T stock % when is.ned shall be fully paid and non-assessable. The the affirmative vote of maj erity of the stock but in case of the incr. ase "f the capital stock subscribing for such number of shares of the proposed increass n as he may be entitled & to in in him before the stock is increased.
 VI.
 The highest amount of indebtedness or lia- bility either direct or contingent to which this shall not exceed the sum of T Thousand Dol lars, and the private property of the stock from the payment of it's corporate debts.
 VII.
 The hasinsss ne s. affairs M of h thif eor1oEation shah ing of five members. each of whom shail be so 6e etocthader he sSsl aG the ssme tms cease to be a director. The directors for any CTS at their regular annual meeting which shall be held at the office of the company in Nogales. Monday j. une of each year, and shall hold their office until rheir successors are elected Directors may be filled by the remaining mem bers of the Board by appointment t-on among be for tho unexpired term foe which the np: is ade Until the di5 frs; sapp1 lowing named persons shall constitute the Board of Directors. viz: Louis Michels. Jr., and d A. $ Noon and m.jGFity of quorum for the transaction of business.
 VIII Within ten days after the election of any board of directors they shall meet at any office If the company and elect from anon their number the officers of this corporation. who l shall be a President vice-President Secretary, l ,nd Treasurer. and such other minor officers l snd agents as the Board of Directors may deem 1 necessary for the best lnterests of the corpora he life of the Board of Directors by whom | they ara elected. and until their succcssrs arc l elected and qualified, unless sooner removed by l . vote of twO-thirds of the directors. Two offices may be hel by he same person, and the | Board of Directors shall have power to fill any vacancy on said Board of Directors.
 K These Articles of corporation may be alter 1 ed amended at any regular meeting of the stock hOlders. at any special meeting called | for that purpose by an affirmative vote of a ma ority of the stock: and the Board of Directors may call a meeting of the stockholde for this | pr any other purpose not inconEistent with law Oe given to each stockholder, either personally | lr 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 md from time to tir e may amend same, pro ided that at their first meeting after the adop ion amendment of snch Bylaws. tho | stockholders shall have he right to am-nd or l -epeal any provision of the By Laws made by l he Board of Directors since the last regular ! meeting of the stockholders, IS WITNESS WHEREOF we have hereunto set l ,Tt 5Io. n' '-' ~-- 'e'''' '---' '-- "' 0- "
 ANTON PROTO (SeaN
 RAMON VASQUEZ (SeaD Signed in the presence of
 $. r. NOON.