The border vidette., 1911-07-08
ARTICLES OF INCORPORATION
THE PROViDENCIA MINING AND MILLING ----..- COMPANY.

KNOW All. MEr n7 THESE PREsESTs: That we the undrrsignfd. Henry, Greenwell. c. E: forming ac rporatIon under tho laws of the Territory of Ari.ona. have this day voluntarily the Territory of Arizona into a body corporate, and have made signed. acknowIedeed aod to that end do hereby certify:
 The name of this corporation and by which
 s"'iii MfNiss iis sa'l2siS HsD GreenweI, C. F. Hardy and |. F. Gnsche. The principal ofii'-e or place of transporting tho gales Santa Cruz County. Territory of Arizona. hut branch offices may be kept and ma ntained United States or foreign countries as the Board of Directors may from time to time deem
 TIT.
 The time of the commencement ef this cor Articles of Incorporation in the office of the County Recorder Sf Santa Cruz Coulty, Ari of the Auditor for tho Territory of Arizona. Mnd the termination thereof shall be twenty newed. or be dissolved before that time as provided by law.
 The general nature of the business proposed to be transact. q bg this corporation is to DO sess. or sell or otherwise hypOthecate or dispose of mines or mining claims of gold.
 
 mining mineral lands or. properties. oil wells, real estate. and interests in any of said ness of mining; to build, own, acquire and operate stamp mills and other mills, smelters any and every description for milling. smeIt- ing. samOling and reducing ores and ore pro properties. mills and all kinds of reduction work works real estate tat persona, P[oDerty and all soever requisite and necessary to the transac- R genoral mercantile business, and to that end kind conducive to the successful condxct of said business; to p"rchsse own, holi, control and properties of other companies and cor p0rationr; to locate. buy. bond. acquire. hold. pledge. or otherwise dispose of or hypotbecats oil lands; mineral lands. an oil. gas asphsit1m. salt, water and water rights, and any and all connected with the reduction and handling of metals; to borrow money, and to execute notes, the same; also to acquire, build. own and oper- ate railroads tramways, turnpikes, canals and mines works to any railroad. waterway or highway. and generally to do all things fn- ceasfnr cor conduct of it's business. d and to do and perform each and every act and thing which it which bu.iness may De csTTied on at such place for he best interests of the corp ration.
 The amount of the capital stock of this cor Por1tion P ratio, shall be One MIliI9n fS.. .ooo.ooo1 shares of the par yalueof five (S5J dollars saI be pSid foE se such 1y tIe an n such manner as the Board of Directors shzll T the or Sy or % service render ed. and said stock when issned capital stock may be increased or decreased by he affirmative vote of . maj0rr ry of the stock; each shar+hoI.ier snail have the privilege of ng for such number of shares of tho proportion to the number of shares held by him before the stock is increased.
 VI.
 ? The highest amount of indebtedness or la bility, either direct or contingent, to which this corporation is at any time to subject itsetf ca pital stock; and ihe private properly of the eyer exempt from the payment Of its corporate debts.
 The business affairs of this corporation shall be conducted by Board of Directors consist ing of not less than thrte nor more than g; yen and whenever a director ceases to te n stock irector. h They " sSail e eiected annually vi bS the stockholders at their regular annual moot of October in each year. and they shall no I their office until their successors are elect q d pqectors fIailf shall bs flied By the % remaipins members of the Board by appointment from 1nent shall be for the uDexpireI term for which the appointment is made: The first %
  undersigned incorporators and they shalt hold ,heir office until the regu ar annual meeting Jf the stockholders on the third Monday sf October, nineteen hundred and eleven. ma jority of the Board of Directors shall con- ,titute . quorum for the transaction of busi- less- Within twenty days after the elcctiOn of any Board of Directors they thall meet and elect he officers of this corporation, who shall be President, Vlc President, Secretary and Treas Irer, and such other minor officers and agents ls the Board of Directors shall deem necessary Or the best interests of the corporation. All officers shall hold their office during the life ,f the Board of Direct OTIS by whom they ected and qualified. Any two offices may be filed by the same person.
 TX.
 Those Articles of Incorporation may hs .Itered amended at any regular meeting of he stor khoders at any special meeting aled for that purpose by majority vote of be stock; and the Board of Directors Il na jority of the stockholders may call meet nC of the stockholders for this any other purpose not inconsistent with law. but notice f such proposed amendment shall be given to ach stockholder either personally or in writ ng at least twenty days prior to the meeting at which such amendment shall be voted upon. IN WITNESS WHEREOF. we have hereuntO set UT hands aud seals this twenty-eixth day of une, A. D., nineteen hundred and eleven.
 HENRY GREENWELL, (SeaD
 C. E. HARDY. (SeaD
 l.. E. GASCHE. (SeaD In presence of FRANK J. DUFFY.