The border vidette. (Nogales, Ariz.) 1894-1934, 1910-07-09
Tllc 8nrtler a5idette.
JULY Q, 1910.
ARTICLES OF INCORPORATION
The Independent Mining and Milling
Company

"Po"J'
Know ALL MEN THESE PRESENTS: That
we whose names are hereto subscribed being
desIrous of forming a corporpation under the
laws of the erritory of Arizona, have this
day voluntarily associated ourselves together
into a body corporate and have made. signed
and executed these Articles of Incorporation,
and t. that end do certify:
1.
The name of this corporation and by which
it shall be authorized to conduct it's business
is THE INDEPENDENT INNING AND MILL
ING COMPANY
The names of the incorporators are Anton
Proto. Ramon Vasqutz The principal office
or place of Transferring the business of this
corporation shall be at Nogales Santa Cruz
County. Arizona; but branch offices may be
kept and maint aimed at such other place OF
places. either in the United States or foreign
country the Board of Directors may from
time to tine determines; at any of which offices
meetings may be held AMI all business of the
Company may he transacted.
Ill.
The time of the commencement of this cor
poration shall he the day of the filing OF these
County Recorder of Santa Cruz County, Ari-
Of % And fin fh cory thereof in h office
and the tel mination thereof shall be twenty
ed. or be dissolved before that time by a ma
Iorlty vote of the stockholders. or by operation
of law.
The general nature Of the bu-inees proposed
buy, bond, acquire, hold, own, lease. possess.
operate or sell. mortgage, pledge or otherwise
claims, or prospects of gold, silver. copper.
any or all other kinds of mining or mineral
gas, asphaltum, petroleum any other pro-
ducts, water or water-rights, AMI any and all
engage in and carry the business of mining,
to purchase or build. own, operate and sell,
hynn or fiGnnSa nf sta mill md
other mills, emelters, sampling works and re-
ing smeitinc' samoiing AMI reducing ores and
ore products, to purchase own. handle and deal
kind an nature Whatsoever necessary and re-
Quisite to the transaction of it's business. to
business anu to that end to deal in any and ali
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
handle any and all kinds of machinery and
business and with the reduction of ores and
metals; to borrow money and to execute
secure the same; also to acquire build. own
operate railroads, tramways, turn pixies. canals
its mines works to any railroad. waterway
or highway. and generally to do all things
full conduct of its business. and to do and per
f sW Each and es and thing WS is
busIneSs may carried on at such place or places
best interest of the corporation.
V.
The amount of the capital stock of this cor
poration shall be Twenty-Five Thousand Dol
a the pn ne Of
shares of stock shall be paid for at such time
and in such manner either in cash by the sale
and transfer of property to the corporation, or
shall determine. and said stock when issmed
shall be fully paid and non assessable The
the affirmative vote of a maj @rity of the stock.
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 liza
biity either direct contingent to which this
shall not exceed the sum of r. Thousand Dol |
lars and the private property h of tn the stock
from the payment of its 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 a |
to be a stockhoider he shall at the same time
cease to be director The directors for any !
ers al their regular annual meeting which shall |
be held at the office of the company in Nogales.
ii onday June Of, each year, and shall hold |
snd q3a f Any VACANCY n the are BeaFd Of
may be filed by the remaining mem
the stockholders, aud such appoihtment shall
be for the unexpired term for which the ap-
meeting of stockholders in June 1911 the fol
lowing FAMED persons shall constitute the
Board of Directors. viz: Louis Michels, Jr.,
Anton Proto; Ramop lasquez theodore +:
hs board and Of s. snail and of
quorum for the transaction of business
VIII
Within ten days after the election of any
board of directors they shall meet at any office
IF the company and elect from among their
number the officers of this corporation. who
shall be President. ice-President. Secretary.
ind agents the Board of d rectors may deem
for the best interests of the corpora
ion. All officers shall hold their Office during
he life of the Board of Directors by whom
hey are elected, aud until their successors are
elected and qualified, unless sooner removed by
vote of two-thirds of the directors. Two
Board of Directors shall have power to fill any
'acancy said Board of Directors.
TX
These Articles of Incorporation may he alter
ii OF amended at any regular meeting of the
tockh Olders. or at any special meeting called
or that purpose by affirmative vote of a
GRITTY of the stock: and the Board of Directors
nay call a meeting of the stockholders for this
n any other purpose not inconsistent with law.
nut notice of such proposed amendment shall
De given to each stockholder. either personally
Meeting at which such amendment shall be
oted upon.
The Board of Directors may adopt FLAWS
md from time to time may amend same, pro
iued that at their first meeting after the adOp-
tockhOldcrs shall have the right to amend or
epeal any provision of the bylaws made by
he Board of Directors since the last regular
Meeting of the stockholders,
IL WITH ESS WHEREOF we have bereunto set
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