The daily morning oasis. [volume] (Nogales, Ariz.) 1917-1920, 1920-05-12
ARTICLES OF INCORPORATION
of the
WORLDS FAIR EXTENSION
MINING co.

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 Ari-
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 busi-
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
reflneries, and other works, real
estate, trans, bitches, fumes, rail-
road and appliances that may be in
cident 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 rar-
poses or the attainment of any one
or more of the objects herein ennm-
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 $780,
OO0.0O) Dollars, divided into two Mil
lion (2,OO0,000) 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 cali
ed for by the directors of said COM
pany. or by the lease, conveyance.
transfer, assignment or delivery of
property, 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
n any other lawful manner which
nay be determined upon by the d.
rectors of said Company.
All shares of stock when issued
shall be full paid and the same shall
De forever worcestershire.
FOURTH. The time of the COM
of this corporation shall
De the date upon which a certified
,opy OF these articles OF incorpora-
ion, as filed in the office of the Art
'cna Corporation Commission are re-
:orded In the office Of the County
.ecorder of the County of Santa
;ruz, State Of Arizona, and the
ermination thereof shall be twenty
i've (25) years from and after said
late.
FIFTH. The affairs of this corp
'ration shall be conducted by a Board
t Directors, consisting of not less
han Five 90 nor more than Eleven
I'D members, as shall be provided
rom time to time by the bylaws and
he following named persons shall
onstitute the Board of Directors, un-
lie their successors elected and have
qualified, to-wit:-
Frank W. Rutherford, James Will
on Ralph A. Springer, John A.
lcDonnell and L. L. Henry.
Thereafter the Board OF Directors
hall be elected annually by the stock
olders from among their number at
ne annual meeting Of the stockhold-
RS, to be held on the Third Monday
t January of each year commencing
With the year 1921.
The officers of this corporation
hall be a president, vice president.
ecretary, treasurer, and such other
Ulcers as shall be provided for by
ne bylaws, who shall be elected an
ually by the Board of Directors at
heir first meeting, from among
heir number; the offices of Sec
etary and treasurer may be held by
ne and the same person.
SIXTH. The highest amount of
or liability, direct or
ontingent Exclusive Of. its capital
tock) to which said corporation is at
ny time to subject itself or be SUBJ
ected to shall not exceed Two Hun
red and Fifty Thousand f$25O, OOO)>
Dollars. z
SEVENTH. The private property
f the members and stockholders of
ne corporation shall be exempt from
ability for corporate debts.
IN WITNESS WHEREOF, We have
ereunto set our hands this day Sth.,
f April 1920.
RALPH A. SPRINGER,
JOHN. A. MCDONNELL
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