The border vidette., 1918-03-30
ARTICLES or INCORPORATION
 or TEXAS AND MORALES MINING COMPANY.

KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned, Jno. NJ: odom, F. $. Vii Stockton, Texas. which is also their post office address. and Lee Reagan who resides at Camille, all citizens of the United States, do hereby asso- nne fot the o I o G zona, and adopt Articles of Incorporation, as
 The name of this cooperation is and shall be
 ARTICLE II
 The principal place. for the transaction of the business of this corporation, shall be Nogales, Texas, and any or such other place or places as may be established by resolution of the stock holders at an annual ne=ting-
 ARTICLE III
 The general nature of the business proposed to be transacted and carried on, by this corpora options make contracts, acquire, ex- change sell and disP ;se of moTtgage ,dH and deal taining any and all kinds and classes of min and develop the same; to prospect sink and bore wells for oil, petroleum, or any thing of a water rights, and buy and dispose of the same and sink wells i1 to develoP water to to opy Pns acquire millsites, mills. smelters or any class of kinds of mining machinery; to build railroads, telegraph or telephone lines, tramways, or eoTporaton if needfnl for the proper conduct of the aforesaid business; to carry on and con, duct general mercantile business; to buy and sell both real and personal property and to do any and dvery thng M 70 or in any in the United States or in any foreign country. ARTICLE " The amount of the capital stock of this poration is and shall be One Million Dollars ISr 900 oool, divided into One Million shares, Stock When issued Shall be fully paid up, either in cash services. either real or personal prop crty, and when so issued shall be forever non assessbe. When stock issued for services or property. the judgment of the Board of Direct ors shall be conclusive as to value in the ab- sence of actual fraud
 ARTICLE
 The time of the commencement of this cor poration shall be the day which the Certih- cate of Incorporation is issued by the Corpora shall terminate Twenty five t25) years there | after, except that the same be renewed ill the manner prescribed by law.
 ARTICLE VI The affairs of this corporation shall be man aged and conducted by a board of not less than shall be elected at the annual meetings of the stockholders, aud shall serve for one year, or The annual meetings of the stockholdeTs of | Te. as, on the secord Tuesday of August in each year, at such other place may be Until the first annual meeting of the stock holders of the corporation and until their sue F. $. Wilson and James Roo ey shall be the ancy on the % bosrd 3e same sha be ed by appointment by the re naining members of the
 The person appointed shall during the unexpired term, or until his successor IS
  stockholder i1 the corporation. ARTICLE VII The officers of this corporation shall be Pre- sident, Vice-President. Treasurer and Secretary, who shall be elected by the Board of Directors i'm m ediately upon tine said directors being elect ed Y stockholders the annual meeting and shall hold office for one year, until their successors are elected and qualihed The office of treasurer and secretary may be held by the same person. and in the event of a vacancy in any office of the corporation the may be filled the person appointed shall during the unexpired term of the person who preceded qualified the first officers of this corporation shall be l. NJ. Odom President. F. $. Wilson | Vice President, James Rooney Treasurer and Secretary.
 The corporation by and through its Board of | Directors may adopt Bylaws which may be | amended and revised by the said directors, un- | less otherwise provided by a resolution made ing of the stockholders
 ARTICLE TX | The highest amount of indebtedness or liabil- | ty that be incurred or to winch this ! shall not exceed Six Hundred Thousand Dollars, | ARTICLE N | Lee Reagan, whose post office address is Can i bona fide resident of the State of Arizona for | over three years is hereby appointed the la wful ! tices and processes including service of sum- | may be served, and when served, shall | be deemed, taken and held to be lawful service | this corporation.
 l ARTICLE XI The private p1 operty of the officers and stock | holders of this corporation shall be forever exempt from any of the debts of this corporation 1 WITNESS WHEREOF. we have hereunto set | hands and seals this 2o day of February, | A. D., 1918.
 | J. NJ. DOOM Seal. T.