The border vidette., 1916-08-12
ARTICLES OF INCORPORATION SONORA CONSOLIDATED MINING AND
 SIMPLIFYING COMPANY.

SONORA CONSOLIDATED MINING AND
 SIMPLIFYING COMPANY.
 kSo% AL cS BY 6.sa THESE That That subscribed and the residence and postoffice son County, Missouri, have associated them anep the e% of e sae of Arizona and to that end have adopted and do porAtfon and do hereby certify that:
 ARTICLE l
 The name of this corporation and by which
 SSs SiSHss
 The names. residence and pOstOffice address of the t%sr s,e W Edwssd G. Beeke1 E
 The principal office and place of tIansaet,ng Arizona. with branch ofiic and places of busi- or places either in the Gnited States p foresn country as the Board of Directors may by re solution direct At any of which offices, meet ings of the Board of Directors may be held and all its corporate business transacted.
 ARTICLE II
 The capital stock of this corporation shall be Two Million tS2, 900. .OOOoOl Dollars. divided of the par value of Ten tSlo.OO) Dollars per
 The capital stock shall be pail into the treasury of the corporation at such time and ors shall determine. either m % cash or by the transferring 9t real or personal property or by
 
 purposes of the corporation. in exchange when issued shall be fully paid and forever nOn-assessabie. The judgment of the directors aea1iTed I or services rendere3 in eschsnee an s for the min1see @ of ehe eorporaton shaii in tRe absence of actual fraud, be conclusive
 ARTICLE III
 The purpose for which this corporation IS formed and the general nature of the business proposed to be transacted by it, is-as follows.
 To buy. own. build. erect. maintain, operate. or nS s iii sn ped1ean works of every description wha-foever for the Kinds and description: to acquire. hold. plat into city and town lots. sell. lease. buy and work, operate, buy. sell, lease. locate. acquire, hold and deal in mines metals mineral and water power of every kind and descri ption, to dams across streams to back water and to build. erect and maintain, lease and sell. age of water; sell and supply water for all pur- Possa bny bond Self b1id eperste and cDpdaet ferries, tramways and other means of trans Der, ore. mining machinery and other mate rials, incident and apper taining to the business light and power plants for the purpose of fur nishing and leasing electric and water power water rights and fumes for the purpose of operating m.chinery. Transporting lumber; timher goods. and merchandise in connection manage saw and flour mills: to buy and sell timber. lumber and merchandise and to carry and do a general mercantile business; to buy own sell and deal in stock of other cor or other evidences of Indebtedness and secure | the same by bond or otherwise on the property | of the oomPany and to the same extent and the | same manner that natural person might or To purchase, lease. bond. locate O otherwise | s5e 0%5 se thc oT nd deal in real estate and all kinds of personal | water and water rights and machinery, and to | came; to do a general real estate manufactnr- | control letters patent and inventions and | ,shares of capital stock of other corporations; | saess and s deeds nf n trust to secure % the same and to exercise in respect to all such bonds; other securities and obligations. and any and | owners thereof. including the Tight to vote upon any share of stock held by 1t to the same do: and in general to do ali things necessary to the proper conduct Of the business of this the State of Arizona elsewhere; also to lease l hsr the of and % lease or own and to operate telephone and ARTICLE W
 The time of the commencement of this cor of these Articles of in the office of the Arizona COrporatlOn Com ission, CountS % Recorder pS of Santa Cruz county. and the termination thereof shall be twenty-five | <25N years thereafter, with the right of renewal and perpetual succession as provided by law.
 ARTICLE
 The business affairs of thls corporation shall be conducted by Board of Directors consist ing of five more memb bere, each of whom shall be a stockholder. and whenever director shall cease to be a stockhOlder, he shall also at the same time tn be director. They shall be elected annually by the stockholders at their regular annual meeting which shall be held at the office Ot the company in NOgales. Arizona. the last Monday of July in each year, and shall hold their office until their suc cessors ar elected and qualified. The first an nual meeting of the stockholders shall be held on the last Monday of July. 1917. and until that time, and until their successors are elected and qualified, the lncOrpOrators, whose names Board of Directors of this corporation.
 ARTICLE VI
 The officers of this corporation shall be l President. first and second Vice-Presidents, l and a General Manager. Secretary and Treas urer and such other officers and nts as the Board of Directors may determine, who shall 1 be chosen annually by the directors, either by election appointment. as may be provided by the Bylaws. and they shall hold their office until their successors chosen and qualified. l Until the first annual meeting of the stock holders, and until their successors are chosen and qualified, Edward c. Becker shall be Pre- sident Charles B. McCart, Vice-President and and Luther w. Adamson, Secretary { and Treasurer. = The Board of Directors shall have power to and adj hy-a ava fOrt