The border vidette. (Nogales, Ariz.) 1894-1934, 1910-07-02
Chr S}ottles a5iilette.
JULY ,, 1910.
ARTICLES OF INCORPORATION
The Independent Mining and Milling
Company.


Company.
KNOW ALL MEN THESE PRESENTS: That
we whose names are hereto subscribed being
desIrous of forming corr orpation under the
laws of the Celr itOry OF Arizona, have this
day voluntarily associated ourselves together
into a body corporate and have made. signed
and executed these Articles of Incorporation,
and to that cnd do certify:
l..
The name of this corporation and by which
it shall be authorized TO conduct it's business
is THE INDEPENDENT MINING AN MILL
ING COMPANY.
The names of the incorporators are Anton
Proto. Ramon Vasqu'z The principal Office
or place of transac;ing the business of this
corporation shall be at Nogales, Santa Cruz
County, Arizona; but branch offices may be
kept and maintained at such other place
places, either in the United States foreign
country the Board of Directors may from
time to time deter mine; at any of which Offices
meetings may be held an | all business of the
campany may BE- Transacted.
The time of the commencement of this cor
porstion shall be the day of the filing these
County Recorder of Santa Cruz Counts Ario
IONA, and a certified copy thereof in tn Office
and the termi1 alton thereof shall be twenty
ed, or be dissolved before that time time by ana
iorIty vote of the stocki.olders or by operation
of law.
The general nature of the bu mess proposed
to be transa cted by this corr alton is to locate
operate or sell. mortgage pledge or otherwise
claims, prospects of gold, silver copper, or
| any all other k nds of mining or mi neral
| lands property, oil wells oil lands, oil
! gas, asphaltum. petroleum any other pro-
ducts, water or water-r,ights AMI any and Al
| engage in and carry on the business of mining
hypothecate dispose of stamp millf. and
other mills, smelters, sampllng works and re
| ing, smelling, gambling and reducing ores, and
ore products, to purchase own. handle and deal
nnisite TO the transaction of its business to
! carry and conduct a general merchandise
business and to that end to deal in any and all
! commodities of every kind conclusive to the
| successful conduct of said business; to pur-
chase, hold, own, control, deal and handle its
own and the shares and properties of other
companit an; corporations; to deal in and
any ed With b OF Of ah
business and with the reduction of ores and
notea' bonds. morrgaae 1 oE deeds Of trust to
secure the same; also to acquire, build, own or
and other meaLs of transportation to and ON
or highway. and generally to do ali things IN
cIdenc necessary to the proper ard SUCCESS
form each and every ct and thing which ia
lawful for natural persons to do. all of which
as the Board OF Directors may deem Tor the
best interest of the corporation.
The amount of the ca pitaI stock of this
poration shall be Twenty. five Thousand Dol
lars divided into Twenty five Tho"sand Shares
shares of stock shall be paid for at such time
and in such manner either in cash or by the sale
by services rendered, as the Board of Directors
snail be ug PAID ana adia The
capital stock may be increased or deceased by
but in case of the inortaae Of the capital stock
each share holder shall have the privilege of
proposed increase he may be entitled to in
him before the stock is increased.
The highest amount of indebtedness or liza
blity either direct or contingent To which this
1a s IL h eny m r. e1 pe
lars; and the private property of the stock.
from the payment of its corporate debts.
VII.
The business affairs of this CORPORATION shall
ing of five members. each of whom shall be
stoeH holder and when ever T, any director ceases
cease to be director The directors for any
ers at their regular annual meeting which shall
be held at the office of the company in Nogales,
i nn9 OF cir ecsnr s sn ,e n1d
and qualified. Any vacancy in the Board of
Directors may be filled by the remaining mem
the st ockholders. aud such appointment shall
be for the unexpired term for which the APP
pointment is made Until the first annual
meeting of stockholders in June 1911 the fol-
lowing named persons shall const trte the
Board of Directors, viz Louis Michels, Jr.,
Anton ProtO, Ramon VasqueZ, Theodore Z.
Cane1Ios and A. s. Noon, and IN, jority of
the Board of Directors shall constitute II
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 anon their
number the officers of this corporation. who |
shall n President. ice-President, Secretary.
and Treasurer. and such other minor officers |
and ae5t nts the Board of Directors may deem |
necessary for the test interests of the corpora
the life of tho Board of Directors by whom !
they elected aud until their successors are
elected and qualified, unless sooner removed by |
a vote of twO-thirds of the directors. Two
Offices may be hell by the same person, and the
Board of Directors shall have power to fill any
vacancy said Board of Directors.
These Articles of |. co. poratiun may lie alter
ed amended at any regular meeting of tho
for that purpose by affirmative vote of a ma
jority of the stock: and the Board of Directors
may call meetir z of the stOckh olders for this
o any other purpose not Inconsistent with law,
but notice of such proposed amendment shall
be given to each stocllh older, eth personally
or in writing at least twenty days prior to the
meeting at which sach amendment shall be
voted upon.
The Board of Directors may adopt BY Laws
and from time to time may amend same, pro
vded that at their first meeting after the adop-
ton or amendment " such bylaws, the
stockholders shall have'the right to amrnd or
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