The border vidette., 1910-03-26


 we. whose names are hereto subscribed. being desirous of forming q corporation under the voluntarily associated ourselves, together into executed thcee Articles of Incorporation. and to that end do hereby certify:
 The name of this corporation and by which it shall be authorized to conduct it's business is THE RED BEAR MINING COMPANY
 The name of the incorporators are William s. Gould, II. F. Huntington and Phil Herold. The principal office place of transacting the bIs,ness of this corporation shall be at No but branch offices may be kept and maintained United States or foreign countries as the Board of Directors may from time to time determine; acted.
 III
 The time of the commencement of this cor poration shalt be the day of the filing of it's County Recorder of Santa Cruz County, Ari- zcna. and a certified copy thereof in the office and the term nation thereof shall be twenty
 five ars thereaftsr f unless the same be renewed vote of it's members or by operation of law.
 The general nature of the business proposed to be transacted by this corporation is to possess. operate, sell, mortgage, pledge or otherwise. hypothecate or dispose of mines or copper or any or ali other kinds of mining or 9r nS Si of thr products salt water and water rights, and any erty; to engage in and carry on the business of mining; to purchase or build. own, operate. and and other mills; smelters. eampfing works and milIing. a smeitine. sampiing and redUcing ores res and ore products; to purchase, own, handle of every kind and nature whatsoever necessary and rrquisite to the transaction of it's busi- cantile business and to that end to deal in any and all commodities of every kind conducive purchase, hold own. control. deaT ID and handle its own, and the shares and properties Of other compai4i ies and corporations to deal | and handle any and all kinds of machinery of it's business and with the reduction of ores and metals; to borrow money and to execute secure the same; also to quire build. own operate railroads, tramways, turrpikcs, and from it's mines works to any railroad waterway or highway, and generally to dc all successful conduct of it's business, and to do which it IS lawful tor natural persons to do; all of which business may be carried on at may deem for the best interests of the cor poration.
 The amount of the capital stock of this cor, DoiiarS ts5oo oOo. diSiaed pe into i've h1ndred thousand (5 o 0oO) shares of the par value of be paid for at such time and in such manner. either in cash or by the sale and tran -fer of rendered. as the Board of Dii ectors ali des teTmine and said stock when issnsd shall be stock may be increased or decreased by the inc in case . of the increase of the capital stock each shareholder shall have the privilege of Droposei inoreare as he may. be entitled to in prop2rt' ton to the number of shares held by him before the stock is increased
 The highest amount of l indebtedness or nab- cor5orrtion is at any time to be subject itself. shall not excecd the sum Of three hundred thons- I..lf ufn # fHo stockhoiders of this corporation shali be exe empt from the payment of its corporate debts
 VII
 The business affairs of this corporation shall be eonducted by B,ard of Directors consisting of five members, each of whom shall be stock holder, an whenever any director ceases to be
 n ne % as cfe s|e fnr 1e eese year sha be elected by the storkhoIders at held held at the office of the company 'o in NosaIes Arizona. on the second Monday of March of each year. and shall hold their office until their successors le;ted and qualified. Any vac, by the roma ming members of the board by ap7 pointment from among the stoekholders and and term for which tn appointment is made. Until the first annual meeting Of the stock gentlemen shall constitute the Board of Dire ct prs. viz: William $; GonId. H. F. Huntington, Baker. majority of the Board of Directors shall constitute a quorum for the transaction
 VIII
 Within ten days after the election of any Board of Directors they shall meet and elect the officers of this corporation, who shall be a President, Vice-P P-esident. Secretary. Treasurer and Ge eral Manager and such other minor officers agents the Board of Directors shall deem necessary for the best interests Of the corporation Any two offices may be filled by the person. All officers shall hold their office during the life of the BOar.I of Directors by whom they elected and until their successors are elected and qualified Until the election of Board of Directors in elected and qualified. the following directors shall be the officers of this corporation. viz: William S 'iOnid- President and Treasurer; J. X Horton. Vice President: Henry w Gal lagher. Secretary and H. F. Huntington, Gen eral Manager. These Articles of Incorporation may be al tered or amended at any regular meeting of u e stock olders. at any special meeting called for that purpose by the affirmative vote of majority of the stock; and the Board of Direct ,.n; three stockholders may call a meet ing of the stockholders for this any other purpose not contrary to law, but notice of such meeting and of the business to be transacted thereat shall be given to each stockhOlder either personally or in writing at least twenty days prior to the meeting
 IN WITNESS WHEREOF, we have hereuntO set our hands and seals this third day of February, A. D.. 1?lu-
 WILLIAM $. GOULD, (SeaD
 HERBERT F. HUNTISGTON, (SeaD
 PHIL HEROLD, (5eaD