The border vidette., 1912-02-24


 iiity, either direct or contingent which this ! is at any time to subject itself shall stGck; 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 on the business of mining. and for that purpose to locate, buy. bond, acquire hold. own, lease, possess, operate. sell, mortgage or other wise hypothecate or dispose of mines or any or all other kinds of mining mineral lands or properties, and real estate and interests in any or all of said properties; to build own aud operate stamp mills and other mills. smelt- description for milling, smelling, sanpling. re- ducing and handling Ores ore products, metals control, operate sell otherwise dispose of and in any and every way handle all kinds of erty of every kind and nature whatsoever quisite and necessary to the transaction of its business; to carry and conduct a general mercantile business and to that end to deal in any and all commodities of every kind con ductive to the successful conduct of said bus- ness: to purchase, hold, own, control deal in aud handle its own shares and the shares and properties of other companies and corporations, gages and pledges of other companies, partner ships. persons or corporations; to locate, buy, sell. mortgage. pledge hypothecate other wise dispose of oil lands oil wells. mineral rigtti and any and ali Einds of ,nacb;nerv and processes necessary for working, reducing, lining, handling or controlling any of such sub maintain and operate electric light plants and electric power plants. and to furnish electricity to individuals. companies or corporations for lighting. power or other legitimate purposes; to acquire, build, own and operate railroads tram. ways turnpi&es, canals. ditclles or other means of transportation to and from it's mines or works money, and to issue it's notes bonds, mortgages other evidences of debt to secure the same, cessaTy the proper and successful conduct of its business and which it is lawful for natural persons do, all of which business may be carried e at any place & or P'aees which sh, the ter of
 be conducted by a Board of Directors consisting of three members, each of whom shall be to1 be stockholder he shall also. by reason thereof cease to be a director: The dIreGsoTs at their regular annual meeting which shall be of NogaIes, Arizona, on the first Monday of February in each year, and they shall hold are % chosen and qusiified: provided. However, that tre ii tt Board of Directors shall he com hereto subscri bed. who shall continue tn con annual meeting Of tho stookhoIers on th.- firet Monday Of February, 1913. Any vacancy in the ing mem bers of the Board by appoir tmene from among the eto ki,oiders, and majority of the Board of Directors shall constitute quorum for the trnnsaction of business
 Within tan days after the election of any Board of Directors they shall meet at the off e humber tSe ofsicers ot this corporation who shall be a President, Vlce-President. Score ary aaents al a. the Board of ripectors may ,!ealn necessary. All officers shall hold their office during ths life of the Board of Directors by whom they are elected and untii their suc- cessors are chIsen and Qualife.i uniess sooner removed in the manner provided by law. nd any two offices may be held by the same person.
 TX.
 These Articles of Incorporation may be altered or amended at any regular meetin, of the stock holders, at any special meeting called for that purpose. by the affirmative vote of 6 ma jority of the stock. Special meetings of the Stockholders for that or 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 at such special meeting shall be given to each stOckholder either personally or 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 stockholders.
 IN WITNESS WHEREOF, have hereunto set our hands and seals this if rst day of February A D., nineteen hundred and twelve.
 E L. BEATTY, (SeeD E. l. ISH. (SenD
 RALPH H. COLVIN. (SeaD