The border vidette., 1912-03-02


 The highest amount of indebtedness 1iab- iity, either direct or contingent. to which this not exceed the sum Of two-tIirds of it's capital StTGk od and the the private property of the stock exempt from the payment of its corporate debts.
 The general nature of the business proposed to be transacted by this corporation is to engage in and carry the business of mining. and for that purpose to locate, buy. bond. acquire. hold. o'vn lease, possess, operate; or sell, mortgage or otherwise hypotheCate or dispose of mines or mining claims or prospects of gold silver copper lands or proPeItIes and real estate and interests in any or all of said properties; to build own and sampling and reduction works of every description for milling. smelting, sampling, re and min erals; to acquire title to and to own i and in any and every way handle all Kinds of real estate and personal property and all prop quisite and necessary to the transaction of it's business; carry and conduct a general nny and e G knd ductive to the successful conduct of said bnsi- and handle it's own shares and the shares and gages and pledges of other companies, partner bond acquire hold. own, lease. possess. operate. sell. mortgagei pledge. hypothecat,e , or other lands oil. gas, asphaltum. petroleum or any of rights and any and ali kinds of machinery and processes necessary for working. reducing re- stances or their products; to construct, own, maintain and operate electric light plants and electric power plants. and to furnish electricity to individuals. companies corporations for lighting, power or other legitimate purposes; to acquire build, own and operate railroads, tram = ways. turnpikes. canals, ditches or other means to any railroad: waterway or highway; to borrow mouey, and to issue its notes, bonds, mortgages anl generally do all things incident ne cessary to the proper and successful conduct of persons to do all of which business may be % on a5 p,aGe e 4T Pases @ M hs & the the terests of the corporatlon:
 The business affairs of this corporation shall be conducted by Board of Directors consisting of three members, each of whom shall be a to be stockholder he shall also. by reason shall be elected annually by the stockholders at their regular annual meeting which shall be held at ti'@ office ofthe corporation in the town of Nogr .es, Arizona, on the first Monday of
 m year or arc chosen and qual!f9d; provided; however posed of the incorporator9 whose names are hereto subscrib bed. who shall continue to con annual meeting Of the stock holders the first Monday of February, 1913. Any vacancy in the ing members of the Board by appoibtmen from among the sto kholderf, ,, and a majority quorum for the transaetion of business Within ten days after the election of any Board of Directors they shall meet at the off U number n% % tSe officers of this corpotat;on. who shall be President. Vice President; secre ary and Treasurer. and such other officers and agents n the Board of pirectors may deem nece sary. Ali officers shall hold their office during the life of the Board of Directors by whom they elected and until theIr enc cessors are chosen and qualified unless sooner removed in the manner provided by law, and any two offices may be held by the same person. TX.
 These Articles or 1ncCrpOre tiOn may be altered amended at any regular meetin Ot the stock holders, at any special meeting called for that purpose, by the affirmative vote of ma iority of the stock. Special meetings of the stockholders for that any other purpose not inconsistent with law. may be called in the manner provided in the By Laws, but notice of the business to be transacted Q such special meeting shall he gi ven to each stockhoider either personal 'ly in writing at least twenty days prior to such meeting The Board of Di- rectors may adopt Bylaws for the corporation, which snail be effective, until rejected by the sto rkhOloers.
 IN WITNESS WHEREOF, we have herennto set our hands and seals this first day of February A. D., nineteen hundred and twelve.
 C L.. BEATTY, (Sea1)
 E. l. iSH. (SeaD
 RALPH II. COLV1N, (SeaD