The border vidette., 1910-03-12


 .iesirous of forming corporation under the voluntarily associated ourselves together into
 6ody tS and hnDe W made sign0d and to that end do hereby certify:
 shaii be a9thnrizsd to eondnet it's % busness is THE RED BEAR MINING COMPANY
 The name Of the incorporators William s. Gould, H. F. Huntington and Phil Herold. The principal office or place of transacting the gales, santa Cruz County. Territ ry of Arizona. but branch iii ;rs may be kept and maintained United States or foreign countries as the Board of D D'rectors may f.om time to time determine; inc; ana all business of the company may by trans acted.
 The tima oF t,e commencement of this poration shall be the day of the filing of it's County Recorder of santa Cruz County, Ari- % Inc H for tHe a m and the term natIon thereof shall be tw' nty or be i +so vel before that time by ma jority vote of it's members or by operation of law
 The general nature of the business proposed iSeat hus bond sque s ie SoG pnssess. Orerate, or sell, mortzag" pledge or mining lainis prospects of gold. silver, copper any or all other kinds of m nj, g or mineral lands or properties, oil wells, oil lands. oil, gas, asphaltum, petroleum or any of their DrtbiurtS, salt water ana water riSnLS anu any an.I all kinds of real estate and personal pr op- erty; to engage in and carry on the business of eel. hypothecate an dispose of stamp mills and other mills s'ueiters. tampling works and milling. smelting. sampling and reducing ores and deal in per sonaI property and all proper of every kind and nature what soever necessary ness; to carry on and conduct general mer- cantile business and to that end to t9 deal in any to the successful conduct of said business; to handi, it's own, and the shares and properties of other com al.ies and orporations' to deal and processes connected with the transaction of it's bu@ness and with the reduction or of ores notes, bonds, mortsageS or deeds ot trust to or operate railroads. tramways. turnpikes, canals and other means of trahsportation to waterway highway, and generally to d" all dsnt 9ct Gr % W t9 se f ada % and perfO m each and every act and thing S of Which " be carFie on at such pa'e "r piaSes as the itoard or Directors h tors Poratlon
 poration shall be Five Hnadred Thousnnd a,i ars % US baTes dd of ise be faf ye Vaas % o1e dollar per share The shares of stock shall eit::1 Pa in casr CT ,,y tc sale and tan fcr 9f property to tho corp3rAti2n. or by Ser vices term ne, an said stock when. issued shall t,; fully paid and non-assessab.e- The capital affirmative vote of majority of the stock; but in ease Of the nosf ss bv or the b ssocR d subscribing for such number of shares of the propo2t on to the number of shares held by him before the stock is increased
 Tine highest amour. of indebtedness or liab- ility, either direct contingent to which this shall not exceed the sum Of three hundred thons and dollars; and the private property ot the empt from the payment of Its corporate debts
 VII
 The business affairs of this corporation shall ba conducted by a Board of Direct tors consisting of five members, each of whom shall be stock a stockhoder he shall at the same time cease to be % he bS tbe f T their regular annual meeting which shall Dc hea % the on 1ee e secdhd 5h onda9 o each year and shall hold their office until their ancy in the Board of Directors may be filled by the rerna ming mem bers of the board by ap3 such appointment shall be for the nnexpired fenfi 1ntil the first annual Reetin of the stock hold"rs in March, 1911. the following named 5re viz: William $. Gould, II. F. Huntington. ! s. Horton Hrnry w Ga Gallagher ag and F : Frank G. shall constitute . quorum for the transaction of business.
 Within ten days shall meet nnd "I eIecy the Officers eF s this corporation who shall Proai,Ia,tU, Nlce-P-csldent, Secretary, treasurer asid Cie eral Mana ger and such other minor officers agents the Board of Directors shall deem necessary for the lest interests of the corporation Any two offices may be filled by the person. All officers shall hold their office during the life of the BOard of Directors hy whom they are elected and nntIl their successors elected and qualified ~ Until the election Of a Boar,l of Directors in March. 1911, and until their successors are elected and qualified. the following directors shall b.. otfirers of his corporation. viz: William $ Gouid. President and Treasurer :; J. $ Iorton. Vice Presidents: Henry w Gal lagher. Secretary, and Ii- F. Huntington, Gen eral Manager
 These Articles of Incorporation may be al tered amended q any regular meeting of tke stockholdcre at any special meeting called for that purpose by the affirmative vote of q majority of the stock; and the Board of Direct s,rs or ny three stockholders may call q meet ing of the etOckh olders for this any other purpose not contrary to law. but notice of such meeting anh 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 meet ing.
 IN WITNESS WHEREOF, we nave hereunto set hands and seals this third day of February, A. ID 19lI.
 WILLIAM s. GOULD, (SeaD
 HERBERT F. HUNTl ACTION, tSFaD
 PHIL HEROLD, (SeaD
 T,rritory of Arizona