The border vidette., 1910-03-19

KNow ALI MEN BY THESE PRESENTS: That % formp re @nop tb laws of the Territory of Arizona. have this day :. body corporate and have made, signei and executed these Articles of Incorporation. and to that end do hereby certify:
 The name of this eoTporst,on and by which it E p EEp BEAR IG %fS1NG iSnet coMPMNY S S 'S
 II
 The name Of the incorporators are William s. Gould 1T. F. Huntington and Phil Herold. The principal office or place of transacting the business of this corporation shall be at No- rne oes ay Se nd St such other place or places either in the of Directors may from time to time determine. nt any of which offices meetings may be held acted '' ','--' % o' ' ' poration shall be the day of the filing of its Articles s of ss0n rn a the %es or te Z"na, and a certified copy thereof in the office and the natlon thereof shall be tw nty five ars thereafter nnless the same be renewed vote of its members or by operation of law.
 The general nature of the buslness proposed to be transs%cted acted by this Sor2oratinn S ,s is to p1ssess. operate. sell, mortxage, pledge otherwise hypothecate or dispose of mines or copper or any or ali other Kinds of m mir or mnesai anbs 9T on wes 06 of she products, salt. water and water rights. an.l any erty; ta engage in and carry on the business of mining; to p'irchase or build. own. operate. and and other mills. s:nelters. samp1ing works and miIIing. smeiting. sampiing and reducing ores and ore products; to purchase, own, handle of every kind and nature whatsoever necessary and quisite to the transaction of it's busi- cantile business and to that end to deal in any fO he O purchase hold own: control, ceal Tn and of other compa, ies and corporations; to deal Tn ;nd handle any and all kinds of machinery of it's business and with the reduction of ores 1a noter bonds. mortgages or deeds of trust to secure the same; also to acquire, build, own canals and other means of transp DOT tation to and from its mines or works to any railroad; successfni conduct Of it's business anI to do and perform each and every act and thing which it lawful tor n1tural persons to do: such p,Hee or plaaea tha oard of Dreetors @ m may deem for the best interests of the cor poration-
 he sS 9f m fee pe or h1s Dollars 6 5CO OOO), divided into five hundred ar Der fhe shaes 1e of eS he paid for at such time and in such manner; property to the ,corporatiq2n 2 or by services cry t, termine. and saiI stock when. issnei shall be fully paid and non-assessabie The capital affirmative vote of a majority of the stock; but in case of the incrhsse of the capital ,e stock subscribing for such number of shares of the proport. on to the number of shares held by him before the stock is increased
 Tine highest amount of indebtedness or Iiah- ility, either direct or contingent to which this shall not exceed the sum of three hundred thous- and .Inliars; and the private property of the empt from the payment of its corporate debts
 VII
 be conducted by a Board of Directors consisting of five membars. each of whom shall be stock holder, ani whenever any director ceases to be s:ockhOlder he shall at the same time cease s Ge sha bs elected by the 9 their regular annual meeting which shall be e xzona .he on the second Manday of Mao ch of each and shall hold their office until their ancy in the Board of Directors may be filled DO ntInent from among the stockholders and such appointment shall be for the unexpired Until the first annual meeting of the stock, t.enfleman shall constitnte the Board of DirH ct viz: William S, Gonld, II. F. Huntington. nakor. majority of the Board of Directors shalt constitute a quorum for the transaction of business.
 Board of Directors they shall meet anu elect the officers nf this corporation, who shall be a
  and Ge.eral Manager and such other minor officers agents the Board of Directors shall deem necessary for the test interests of the corporation Any two offices may be filled by the same person. All officers shall hol,l their office during the life of the Board of Directors ny whom they are elected and until their successors elected and qualified Until the election of a Board of Directors in- March. 1911, and until their successors gre elected qualified. the following directors shall br the officers of this corporation. viz: Will ian $. GOud. President and Treasurer; J. $ Horton. Vice Presidents: Henry w Gal lagher. Secretary, and II F. Huntington, Gen@ eral Manager.
 TX These Articles of Incorporation may be all tered pr amended at any regular meeting of t e stockholders. at any special meeting called l for that purpose by the affirmative vote of . 1 ma ajority of the stock and the Board of Direct Q r nny three stockholders may call q meet l ing of the stockh oCers for this any other | purpose not contrary to law but notice of such | meeting and O f the business to be tran ted | thereat shall be given to each stockholder ! either personally O in writing at least twenty 1 days prior to the meeting lN WITNESS WHEREOF, we have hnreunto set | A. D 1910.
 WILLIAM $. GOULD, (SeaD
 IiERBERT F, HUNTI ACTON, (SeaD
 PHIL HEROLD. (SeaD
 Territory of Arizona. ss
 County of Santa Cruz, "