The border vidette. (Nogales, Ariz.) 1894-1934, 1910-07-23
Che 8nrder a5idette.
JULY %, 1910.
ARTICLES OF INCORPORATION
OF
The Independent Mining and Milling
Company.

Company.
Know ALL MEN THESE PRESENTS: That
whose names hereto subscribed being
desirous of forming n corporpation under the
laws of the Territory of Arizona, have this
day voluntarily associated ourselves together
into n body corporate and have made. signed
and executed these Articles of Incorporation,
and to that emf do certify:
The name of this pOration and by which
it shall be authorize TO conduct its business
is THE INDEPENDENT MINING AND MILL
ING COMPANY.
The names of the incorporatOrs are Anton
Proto, Ramon Vasqu'z The principal Office
place of transncring the business of this
corporation shall be at Nogales. Santa Cruz
County. ArizoLa; but branch offices may be
kept aud maintained at such other place
places, either in the United States foreign
country as the Board of Directors may from
time to time deter mine; at any of which offices
meetings may he held and all business of the
| Company may he transacted.
| III.
| The time of the commencement of this cor
| pOrat ion shall be the day of the filing o these
County Recorder of Santa cruz me Connsy o ARE de
zPp ,H and dee certified cory thereof in IL office
and the termination thereof shall be twenty
ed. or be dissolved before that time by ma
jorIty vote of the Stockholders. or by operation
| of law.
The general nature of the business proposed
to be 5y this is to
! operate or SELL mortgage, pledge or otherwise
claims, or prospects of gold, silver. copper. or
any or all other KINDS of mining or mineral
gas. asphaltum. petroleum or any other pro,
ses or nd ans and Al
| engage in and carry on the business of mining,
| hyDOtheCate DISPOSE
other mills. smelters, sampling works and re-
ing, netting, sampling and reducing ores. and
ore products. to purchase own handle and deal
kind ami nature Whatsoever necessary and re-
carry and conduct a, general .merchandi Use
business and to that end to deal in any and II
successful conduct of said business; to pur-
chase hold. own control, deal. and handle its
eompanits AMI corporations; to deal in ana nd
processes connected with the Transaction of its
business and with the reduction of ores and
notes, bonds. mortgages or deeds Of trust to
secure the same; also to acquire, build own or
operate Railroads., tramways, turn-plk es. canals
and other meals of transportation to ar from
or highway. and generally to do ali things IN
| cIdenc or necessary to the proper aud successes
form each and every act and thing which is is
| lawful for natural persons to DO all of which
As The Hoard OF directors may deem for the
best interest of the corporation.
The amount of the ca pitaI stock of this cor
poration shall be Twenty-Five Thousand Dol
lars divided into Twenty-Five Thousand Shares
shares of stock shaII 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
shall shall be fully n paid aud sssessabIe The
capital stock may be increased deceased by
but in case Of the ipcTfaSs 81 he capital stock
1hacri fOr suchn mn m her nj Df
proposed increase as he may be entitled to in
him before the stock is increased.
The highest amount of indebtedness Ii. =
bility either direct contingent tn which this
| corporation is at any time to su' iect itself
shall not exceed the sum of r. n Thousand Dol
| lars. and the private property of the stock
from the payment of It's corporate debts.
| VII.
The business affairs of this CORPORATION shall
ing of five members, each of whom shall be n
e. a5d When s sysT any dieest3G %
cease to be a director The directors for any
ers at their regular annual meeting which shall
be held at the office of the company in Nogales.
aondax June Of each year. and shall hold
an eit qSaed Any saoaney in the BeaFd Of
| Directors may be filled by the remaining mem
the stockholders, aud such appointment shall
be for the nne1pired term for WHICH the .p;
| meeting of stockholders in June 1911 the fol-
| lowing named persons shall constitute the
Board of Directors. IL: LOuis Michels, Jr.,
Anton Proto. Ramon VasqueZ, Theodore z.
| Canellos and A. 3. Noon, and majority of
| the Board of Directors shall constitute a
quorum for the transaction of business.
| Within ten days after the election of any
board of directors they shall meet at any office
nf the company and elect from among their
be- shf
| and Treasurer. and such other minor officers
| a a 8 Board Directors 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
| they elected, and until their successors
| elected and qualified, unless sooner removed by
| q vote of twO-thirds of the directors. Two
| offices may be hel by the same person, and the
| Board of Directors shall have power to fill any
| vacancy said Board of Directors.
These Articles of Incorporation may he alter
| ed OF amended at any regular meeting of the
| stOckb Olders- or Mt any special meeting called
| for that purpose by affirmative vote of \
| may call meeting of the stOckh Olders for this
or any other purpose not Inconsistent with law.
| but notice of such proposed amendment shall
| be given to each stakeholder, either personally
| meeting at which such amendment shall be
voted upon.
The Board of Directors may adopt Bylaws
and from time to time may amend same, pro-
| Nided that their first meeting a fter the adOp-
| ton % amendment of such bylaws the
stockholders shall have The right to amend or
repeal any provision of the bylaws made by
the hoard OF Directors since the last regular
| meeting of the stockholders,
In WITNESS WHEREOF we have bereunto set
our hands and seals this eth day of May. A. D.,
1910