The border vidette., 1910-03-05
ARTICLE OF INCORPORATION
 -OE- THE RED BEAR MINING COMPANY.

InE RtD bcAK MtNlNU COMPANI. KNow ALL MEN BY THESE PRESENTS: That we, whose names are hereto subscribed. being % be e of have ths dnS voluntarily associated ourselves together into executed these Articles of Incorporation, and to that end do hereby certify:
 The name of this corporation and by which it TIE RED BEAR MiNING COMPANY.'
 The name Of the incorporators William $. Gould, H. F. Huntington and Phil Herold. The principal office or place or transacting the gales, Santa Cruz County, Territ 'ry of Arizona, at such other place or places either in the United States or foreign countries as the Board at at any of which offices meetings may be held and all business of the company may by trans acted
 The time of the commencement of this cor Articles of Incorpo"a "ation in the office of the Gouns na I sopS snt tss office of the Auditor for the TerrItoryof Arizona, five years thereafter uaIess the same be renewed or be dissolved before that time by a ma jority vote of its members or " operation of law
 The general nature of the business proposed to be transacted by this corporation is to locate, buy. bond, acquire, hold, own lease otherwise hypothecate or dispose of mines or mining claims or prospects or gold. silver,
 
 mineral lands properties, oil wells, oil lands. oil. gas, asphaltum, petroleum or any of their products, salt, water and water rights. and any and all kinds of real estate and personal prop mining; to purchase or build. own, operate, and sell. hypothecate and dispose of stamp mills reduction works of every cescription for milling. smelting. sampling and reducing ores and ore products; to purchase, own, handle and deal in personal property and all property and requisite to the transaction of it's busi- ness; to carry and conduct general mer- and all comm 'dities of every kind conducive to u successful conduct of said business; ,9 t4 handle its own and the shares and properties In aG and handle any and all kinds % of machinery and processes connected with the transaction of it's 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, tnrnplkes, and from it's mines works to any railroad, waterway or highway, and generally to dc all successful conduct of its business. and to do cb 1hd it m lawful for all of which business may be carried ed on at may deem for the best interests of the cor poration.
 The amount of the ptan stock of this nd % Dollars tS5oo ooo5. dvi'led into fl ve hundred thousand t5 ooOj shares of the par value of be paid for at such timn and in sucl, manner. either in cash or by the sale and tran fer ot rendered. as the Board of D.r ectors s' all de fully paid and -assessable. The capital stock may be increased decreased by the affirmative vote of a majority of the stock; but in case of the incre ,se of the capital stock aha fr sha habe of 3 proposeI increase as he may he entitled & to i, in him before the stock is increased
 VI
 The highest amount of indebtedness or lla b iIity. either direct O contingent to which this corporation ia at any time to be subject itself. and dollars; and the private property of the stockholders of this corporation shall be ex- -empt from the payment of its corporate debts. The business affairs of this corporation shall ba conducted by a B-,ardUf Directors consisting of fl i've members. each of whom shall be stock a stocihoider he shall at the same time cease be director. The directors for any ensuing their regular annual meeting which shall be held at the office of the c1mpsny in ,S Morales each year, and shall hold their office until their ancy in the Board of Directors may be. filled by the remai ming members of the board by ap- sueh p'T appointment sRail be for % the unerpired term for which tn appoiintment is. is made made holders in March, 1911, the following named ors, viz: William $; Gonld. H. F. Huntington, J s. Horton, Henry " Gallagher and Frank G.. shall constitute quorum Tor the transaction of business.
 Within ten days after the election of any
 
 the officers of this corporation, who shall be a President, Vice-P-esident. Secretary. Treasurer and General Manager 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 aame person. All officers shall hold their office during the life of the Board of Directors by whom they are elected and unti Until the election of a Board of Directors in elected and qualified. the following directors William $. Gould. President and Treasurer iagher. Secretary, and H. F. Huntington, Gen eral Manager.
 These Articles of Incorporation may he al tered O amended at any regular meeting of t. e stockholders. at any special meeting called for that purpose by the affirmative vote of a majority of the stock; and the Board of Direct Grs or any three stockholders may call meet ing of the stockholders for this any other purpose not contrary tc law, but notice of such meeting and 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 meeting
 IN WITNESS WHEREOF, we have hPreunto set our hands and seaih this third day of February, A. D 1910.
 WILLIAM s; COULD, (SeaD
 PHIL HEROLD. (SeaD
 Territory of Arizona, ss