The daily morning oasis. [volume] (Nogales, Ariz.) 1917-1920, 1920-05-14
OF INCORPORATION
of the
WORLDS FAIR EXTENSION
MINING co.

KNOW ALL MEN BY THESE
PRESENTS:
That we the undersigned, have this
day associated ourselves together for
the purpose of forming a corporation
under the laws of the State of Arr
IONA, and for such purpose We here
by adopt the following articles of In
corporation.
FIRST. The names. residences
and post-office addresses of the in
corporators are:
Ralph A. Springer, Miami. ella
County, State Of Arizona.
John A Mcdonnell, Globe. ella Coun-
ty, State of Arizona.
That the name of the corporation is
and shall be the
WORLDS FAIR EXTENSION
MINING co.
That the principal place of BUSH
ness of said corporation is and shall
be the City of Nogales, Santa Cruz
County, State of Arizona.
SECOND. That the objects and
purposes for which this corporation
if formed and organized, and the
general nature of the business pro-
posed to be transacted are as follows:
(a) To purchase, locate, lease and
otherwise acquire to hold and own,
manage, operate improve. develop,
lease and sell iron, lead, zinc, copper,
gold, silver, and any and all other
kinds of mining lands and claims.
(b) To engage. in and carry ON
the business of mining and exploring
for minerals, Producing, milling and
smelling, dealing in, buying and SELL
ing ores and all products therefrom;
and for such purposes to build, con-
struct, purchase and otherwise ac-
quire, lease, hold, own, manage and
operate, mines, mills, smelters and
refineries, and other works, real
estate, trans, bitches, fumes, rail.
road and appliances that may be in
cldent or auxiliary to said BUSINESS
or that may be deemed necessary or
convenient by the board of directors,
and to do such other and every thing
necessary, suitable and proper for the
accomplishment of any of the cur
pos es or the attainment of any on4
or more of the objects herein er,un-
Grated.
(c) To hold. purchase, own or
otherwise acquire, and to sell, assign,
transfer, mortgage, pledge. hypothe-
cate or otherwise dispose Of its own
shares of capital stock, bonds or
other evidences of Indebtedness or
the capital stock, bonds or other
evidences of Indebtedness, created by
any other corporation or corporations.
THIRD. The amount Of the capital
stock of this corporation is and shall
be Five Hundred Thousand (S5OU.-
0OO.OO) Dollars, divided into two Mil
lion (2,000,000) shares of the par
value of Twenty-Five (25c) cents per
share, which may be paid for at once
or from time to time in cash as call
ed for by the directors of said COM
pany, or by the lease, conveyance.
transfer, assignment or delivery of +
which may be leased or
purchased, by said Company, or by
the rendition Of services, or the per- .
Torrance of labor for said Company,
or by the satisfaction and discharge
Of any obligation or obligations which
may be incurred by said Company, or
in any other lawful manner which
may be determined upon by the di-
rectors of said Company.
ALI shares of stock when issued
shall be full paid and the same shall
be forever n-assessable.
FOURTH. The time of the COM
mencement of this corporation shall
be the date upon which certified
copy OF these articles Of incorpora- :,
ton, as filed in the office of the Ari-
zcna Corporation Commission are re-
corded in the office of the County
Recorder of the County of Santa :
Cruz, State Of Arizona, and the
termination thereof shall be twenty
five (25) years from and after said
date. -, =.
FIFTH. The affairs of This corp
GRAFTON shall be conducted by Board
OF Directors. consisting of not less s
than Five (5) nor more than Eleven
(1l) members, as shall be provided I
from time to time by the bylaws and
the following named PERSONS shall <.
constitute the Board of Directors, UNI
tile their successors elected and have
qualified, to-wit:- '-,=s=- s=.,z-
Frank w. Rutherford. James. Will
son, Ralph A., Springer, John AZ
Mcdonnell and LII Henry. s'zs;,s
Thereafter the Board Of Directors
shall'be elected annually by the stockA
holders from among their number aE
the annual meeting of the stockholds
ers, to be held on the Third Monday
of January of each year commencing
with the year 1921. -Tt--i 4. .e.;y,rt
The officers of this corporation
shall be a president, vice president,
secretary, treasurer, and such other
officers as shall be. provided for by
the bylaws, who shall be elected an
nually by the Board Of Directors at
their first meeting, from among
their number; the offices of sec
rotary and treasurer may be held by
one and the same person. s.
SIXTH. The highest amount of
Indebtedness or liability. direct or
contingent Exclusive of its capital
stock) to which said corporation is at
any time to subject itself or be SUBJ
jected to shall not exceed Two Hun
bred and Fifty Thousand (s25O,000)
Dollars.
SEVENTH. The private property
of the members and stockholders of
the corporation shall be exempt from
liability for corporate debts.
IN WITNESS WHEREOF, We have
hereunto set our hands this day 9Th,
of April 1920.
RALPH A. SPRINGER,
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