Deming graphic. (Deming, N.M.) 1903-1948, 1917-09-21
attest ..rpu
Irtar

'S''" l.. \. Jones, Chairman.
NW s. lNGsTER
s..rttht.
,prIgfFs OF INCORPORATION
tNoW ALL MES BN THESE PRES.
rXrs That we the undersigued, having as.
,.,isi,I ourselves for the purpose of forming
,,rr.rsf.1n under the laws OF Arizona do
i.,.tt .t.t the following as Articles Of In.
S,rporaiiaa Of the said proposed corporation:
ARTICLE
The mann. OF this corporation shall be-
DlNkANA MINING COMPANY
And D.. principal places Of business shall
4. M Phoenix. Arizona aud columbus, New
W.,ico boo other Offices may be established
ma maintained within New Mexico or at any
ob,r pl4sgs as the Board OF Directors may
dssi.uate where meetings OF stockholders and
directors may be- held and any and all corpo-
rae business transacted
The nam,. ut the incorpor6tors Of TIN cor
porauou lIr.
'p N Lsmmou Jr. Columbus y NJ
Richard Rochester. FL Paso, Texas.
ARTICLE H.
The ..g,ral nature Of the business proposed
20 Ir transacted IS TO make contracts to puf.
rb,.. ....r option locate or otherwise ac
amin. uVn exchange, sell or otherwise dispose
n r,d-r mortgage hypothecate and deal ~
mine. mining claims. mineral lands coal
land, u4 lands timber lands, clay lands,
Waier aud water rights and other property,
operate and develop the same and TO deal in
lie by products thereof To purchase, lease, or
Otherwise acquire, erect own, operate ana
,rl Mullins smelling aud other ore reduction
work, uI rpuntTies sawmis, clay works.
power plui- railroads and tramways TO lead
from ID, companr's principal works; 10 do a
general manufacturing and mercantile bust
uess 90 own. handle and control letters pat
,li aud inventions 10 acquire, own, cancel
aud REISSUE shares of It's own capital stock
and iu acquire. own and vote shares Of ether
Corporations. Go issue bonds, notes and other
evidence. of indebtedness and to secure the
paymeu, uf the same by mortgage, deed Of
trust 0r .fhorWise. 90 act as agent, trustee,
ur broker aud 10 borrow and loan money
lgd 100 -.ueral To do and perform such acts
and Trims, and transact such business, not IN
consistent with law IN any par Of the world
As the Board OF Directors may deem To the
liraua-a Il tAc corporation.
ARTICLE III
The capital stock Of tho corporation shall De-
Five Hundred thousand $500, 600 Ool Dol
lars divided into Five Hundred Thousand
share .. par value OF one tSloul Dollar
each. Vi.. .hal ua paid in at such times oa
Ne Board .i Directors may designate, IN cash
ral or personal property. services lease, 90
auy u'l0r t.uaht ght or thing Tor the use.
lFl purposes Of the corporation, ana AL
harrs 0. capital stock when issued IN eX
change therefor shall thereupon aud thereby
become and hc iull.paid the same as though
paid for .n cash at par and shall be non'as'
'>'alle forever and the judgment Of the di.
r,r'ur- tH the value 81 The property. right
@ ,llr Wirod iu exchange for capital stock
ARTICLE "
~ .um. ucement Of this corporation 'h'I
be- ih, H.fH Che Arizona Corporation tonnls'
'ion issue. 10 Il a Certificate OF Incorporation
and u shall, endure for the full term 81 TWEEN.
o. i've wears thereafter. with the privilege 81
perpetual succession q, provided by law
ARTICLE V.
The .ir 81 the corporation shall be CON
Quoted % Board OF Directors and such 9th
tfci or appoint The number OF Directors
hall be- designated by tho by alws and shall
70 elected from among the Stockholders az
iier annual meeting TO be held on the Third
A'udHI JOB september Of each year lntl the
hfN annual meeting 81 the siockholders ana
uhll their successors have been elected ana
have qualified the following named parsons
hal be- lhc officers and directors of this cor.
poraii1u
? X Lemon Ir, President and Director
Richard Rochester Vice President and d
rector
Rotcr S Fisher. secrenry.Trcasurcr aud
ARTICLE VI
III" directors shall have power to adopt
AMEND md rcscind bylaws. To III vacancies
"'cufriN- 800 the Board from any cause. and
appoint from their own number an tNec9'
U.r committee and vest said committee with
uclcs
ARTICLE VII
lh' highest amount Of Indebtedness or u
'nh'i '' which the corporation may at any
VINE subject itself Is Three Hundred Thousand
'fdVu 0ool Dollars
ARTICLE VII
me private property ~ the stockholders oi
Va" corporation shall be forever exempt from
~ N'o'' or Obligations,
ARTICLE *.
IL IN ma lfs
aphi't % III OF the Director nf this corpora
Won ih' corporation shall be without Direct
o'' lh,u and in that ease the holders OF
, ''1fh 10 o. the capital stock IN The COZ
rt'h'n outstanding, may call special meet
ls % the stockholders upon twenty ,aul
u"'' i"tie', and majority u those present
Frcior,
ARTICLE \.
ms corporation may USE aud appl, It's sur
riu earnings or accumulated profits 10 IN,
Ig'yha'" or accumulation of property instead
,r ,lt''ntng the same as dividends may
.ell" the lumber necessary 10 constitute
t"''Hh "l the Board Of Directors. when may
"Ol ue less than majority Of the whole mum.
unless there are vacancies on the Board
"ur'iors in which ease quorum shal
'i majority Of the remaining mem
W "l The Beard The number Of Direct
ml! l" increased at any time by vote 81 q
aal"tlA u the Board OF Directors upon IN,
,.''h' ~ the holders OF wothirds t2-5( OF
H. 81 Tie corporation OUTSTANDING ~.
,tt"'fh oi Directors shall have power without
assent OF the stockholders. TO hN the
.'""uhi 10 be reserved as q working capital
authorize adj cause 10 be executed. mort
az upon the property Of this corporation
any part thereof. and to make any and at
"nltacls which are within the powers of TIT,
npptano and incident to the promotion oil
w business welfare
N WITNESS WHEREOF, We hereto afis
''' SIGNATURE this End day Of January. 1917
p X LENNON, JR
RICHARD ROCHESTER,
STATE oF ARIZONA
)ss.
,oun'y Of Maricopa.
~, instrument was Acknowledged before
Ih,s End day Of January, 1917, by 7. h
Gyn,noh gr, and Richard Rochester
ROBERT AJARIoTTA,
Notary Public
~ sommlssio expires Nov %, 1919.