The border vidette., 1910-05-21

KNOW ALL MEN BY THESE PRESENTS: That we whosa names are hereto subscribed being deslrous of forming q corporation under the laws of the re ritory of Ar1zona, have this day voluntarily associated ourselves together into body corporat, and have made. signed and executeI these Articles of Incorporation, and to that eni do certify:
 The name of this poratiOn and by which it shall be authorized to conduct it's business is THE INDEPENDENT MINING AND MILL ING COMPANY.
 The of the incorporators are Anton Proto. Ramon Vasqutz The principal office place of transactinS the business of this corporation shall be at Nogales. Santa Cruz County, Arizona; but branch offices may be kept aud maintained at such other place or places either in the United States foreign country the Board of Directors may from time to time detrrmine; at any of which offices meetings may be held anI all business of the company may be transacted.
 The time of the commencement of this cor poratiOn shall be the day of the filing of these articles of incorporation III the office of the County Recorder of santa Cruz County. Ari- of the Auditor for the Terr tory of Arizona, five years thereafter. unless the same be renew ed, or be dissolved before that time by ma iority vote of the stockholders. or by operation of law
 W.
 to be tfanra cted by this corr oraton is locate buy, bond, acquire, hold, own, lease, possess. hypothecate or dispose of mines. or mining claims, or prospects of gold, silver, copper. or lands S or @ property. oil wells or oil lands. oil gas or any 0ther pd PFG oI kinds of real estate and personal property. To to purchase or build. own operate and sell. hypothecate or dispose of stamp millF. and other mills, fmelters, sampling works and re duction plants, of every description tor mill ing. smelting, sampling and reducing ores. and ore products to purchase own. handle and deal in personal property and all property of every quisite to the transaction of its business; to carry on and conduct general Inerchandise commodities of every kind conclusive to the successful conduct of said business; to pur- own and the shares and properties of other eomPani.s anl corporations; to deal in and and processes connected with the transaction of its metals: to borrow | money and to execute notes, bonds, mortgages or deeds of trust to ! secure the same: also to acquire, build. own or operate railroads, tramways. turn-pikes, canals and other of transportation to and from or highway. and generally to do all things 1n- eIdent or necessary @ to the proper and sn9cees- sue | form each and every act and thing which is business may carried on at such place or places as the Board or Directors may deem for the best in terest of the corporation.
 The amount of the capital stock of this poration shall be Twenty-Five Thousand Dol la lars G divided into I a 6 Ss shares of stock shall be paid for at snch time and and H transfer of property to the oorpoEation or by services rendered as the Board of Directors shall be fully paid and assessable. The capital stock may be increased or deceased ts by but in case of the increase of the capital stock subscribing for such number of shares of the proposed increase as he may be entitled to in him before the stock is increased.
 The highest amount of indebtedness or lia- bility either direct contingent to which this shaf not exceed the sum of T, 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 be conducted by. Board of Directors consist ing of five members, each of whom shall be to be a etockhoIder, he shall at the same time cease to be director. The directors for ary CTS at their regular annual meeting which shall held the s of th m ia Monday June of each year. and shall hold and e qualified. Any vacancy in the Board of Directors may be filled by the remaining mem the stockholders, and such .appointment shail be for the nnexpired term for which the ap, meeting of stocholdcrs in June l9il the fol lowing named persons shall constitute tEe Board of Directors. viz: Louis Michels, Jr., Anton Proto, Ramon VaFquez Theodore r: 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 number the officers of this corporation. who shall a President, Vice-President, Seer etary. and Treasurer: and such other minor officers and agents the Board of ID rectors may deem necessary for the best interests of the corpora tion. All officers shall hold their office during the life of the Board of Directors by whom they Ire elected, and until their succcssrs 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 said Board of Directors.
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 These Articles of Incorporation may be alter- ed 0 amended at any regular meeting of the stockholders. at special meeting alled for that purpose by an affirmative vote of a ma jority of the stock: and the Board of Directors may call meeting of the stockholders for this any other purpose not lnconslstent with law; but notice of such proposed amendment shall be given to each stockhulder, either personally or in writing, at least twenty days prior to the meeting at which such amendment shall be voted upon.
 and from time to time may amend same, Irc- Nided that at their first meeting after the adop- tion amendment of such Bylaws, the stockholders shall have the right to am"nd 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 7th day of May. A. D.. 1910.
 ANTON PROTO (SeaD
 RAMON VASQUEZ (Seal)