The border vidette., 1910-06-04

ueSlrOnS OF forming n cOriOrpatiDn under the
laws of the Territory of Arizona. have this
day voluntarily associated ourselves toGet her
into n body corporate and have made. signed
and executed these Articles of Incorporation,
and to that end do certify:
The name of this cor poration and 10y which
it shall he authorized TO conduct it's business
is THE IN DEPENDENT MINING AND MILL
ING COMPANY
The name of the incorpnrators are Anton
Proto, Ramon Yasquez The principal office
or place of transacting the business of this
corporation shall be at Nogaies. Santa Crnz
County, Arizona. but branch offices may be
kept aud maintained at such other place or
places, either in the United States or foreign
country as the Board of Directors may from
time to time deter mine; at any of which offices
meetings msy be held AMI all business of the
csmpany may be transacted
III.
The time of the commencement of this cor
poraticn shall be The day of The Cling these
County Recorder of Santa Crnz County, Ari-
IONA and z certified COPY thereof in "a office
and the termination thereof shall be twenty
ed or be dissolved before that time Sy NAV
lority vote of the stockholders. or by operation
of law.
The general nature of the bu- mess proposed
to be ransa ced by this eorpoI alton is to locate.
'AD'' PC7'NTH.
operate or sell. mortgage, pledge or otherwise
claims, or prospects of gold, silver, copper, or
any or all other kinds of mining or mineral
ga, asphaItum. petroleum any other pro-
ducts, water or water-rights, AMI any and all
kinds of real estate aud personal property To
engage in and carry the business of mi ming,
f% OF DISPOSE f sap min an
other mills. smelters, sampling works and
ing smelling, sampling aud reducine, ores. and
ore products, to purchase own. handle and deal
kind ami nature Whatsoever necessary and re-
quisite to the transaction of its business to
carry on and conduct q general merchandise
business and to that end to deal in any and all
sucoessfuI conduct Of said business; to pur-
chase, hold, own, control, deal. and handle its
compani, ana corporations; to deal in and
handle anv and ali kinds of machinery and
processes connected with the transaction of its
business and with the reduction of and
metals to borrow money and to execute
secure the same: also to acquire, build. own or
and other me ais of transportation to and from
it's m mes or works to any railroad. water way
cIdent or necessary to the proper ard success
full conduct of its business. and to do and per
lawful for natural persons to do, all of which
business may carried on at such place or places
as the Board OF Directors may deem Tor the
best interest of the corporation.
The amount of the capital stock of this
lars divided into Twenty-fve Thousand Shares
of the par value of One Dollar per share. he
and in such manner cither in cash or by the sale
and transfer of property to the corporation. or
by services rendered, the Board of Directors
shall determine, and said stock when issned
capital stock may be increased or deceased by
the affirmative vote of maj Gritty of the stock {,
each share holder shall have the privilege of
subscribing for such number of shares of the
preparation to the number of shares held by
him before the stock is increased
The highest amount of indebtedness or liza
shall not exceed the sum of I'm Thousand Dol
holders of this corporation shall be exempt
from the payment of its corporate debts.
VII.
The business affairs of this CORPORATION shall
be conducted by Board of Directors consist
st1ck hoIder. and when ever any director ceases
to be stockholder, he shall at the same time
ensuing year shall be elected by the stockhoid-
at their regular annual meeting which shall
Santa Cruz County. Arizona, on the second
ondaX June Of each and ha aS
and qualified. Any vacancy in the Board of
bers of the Board by appointment from among
the 81 ockholders. aud such appointment shall
be hGr is ade ths t
meeting of stockholders in June 1911 the fol-
Board of Directors. viz: Louis Michels, Jr;,
Anton ProtO. Ramon NasqueZ, Theodore +.
the Board of Directors shall constitute
quorum for the transaction of business
VIII
Within ten days after the election of any
board of directors they shall meet at any office
of the company and elect from among their
number the officers of this corporation, who
shall President. Vice President, Secretary.
and Treasurer. and such other minor officers
and agents as the Board of D rectors may deem
necessary for the best interests of the corpora
ton. All officers shall hold their office during
the life of the Board of Directors by whom
elected and qualified, unless sooner removed by
a vote of twO-thirds of the directors. Two
Board of Directors shall have power to fill any
vacancy on said Board of Directors.
IL
These Articles of L corporation may be alter
ed d amended at any regular meeting of the
stock olders. Mt any special meeting called
for that purpose by affirmative vote of a ma
jority of the stock: and the Boa rd of Directors
may call meeting of the stockholders for this
but notice of such proposed amendment shall
be given to each stakeholder. either personally
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 tin e may amend same, pro-
Vided that their first meeting after the adop-
stockholders shall have The right to amend or
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 set
our hands and seals this 9Th day of May, A. D.,
1910
ANTON PROTO (SeaD
RAMON VASQUEZ (SeaD
Signed in the presence of
=. L. NOOK.