The border vidette., 1924-12-27
ARTICLES or INCORPORATION
OF
ALAMOS SILVER MINING COMPANY.

KNOW ALI. MEN BY THESE PRESENTS:
That we. the undersigned, Frank NJ
Lynch. Leslie g. Hardy and Charles
l.. Hardy. the residence and pos toffice
address OF all of whom is Nogales,
Santa Cruz County, Arizona, have
this day associated ourselves together
for the purpose of forming q corpora
tion under and pursuant to the laws of
the State of Arizona, and. for that pur.
pose. do hereby adopt Articles of In
corporation as follows:
ARTICLE 1
The name OF this corporation shall be
ALAMOS SILVER MINING COMPANY.
ARTICLE III
The principal place of business of this
corporation within the State of Ari-
zona. shall be at Nogales Santa Cruz
County, but branch Office or offices
may be established and maintained al
such other place or places, either in
the United States or in foreign couns
tries. as may be determined upon by
the Board of Directors, at anv OF which
said places stockholders and directors
meetings may be held and any corpor.
ate business transacted.
ARTICLE III
The general nature Of the business
proposed to be transacted is to make
contracts, to purchase. lease, option,
locate, or otherwise acquire, own. ex-
change, sell. or otherwise dispose of,
pledge, mortgage, hypothecate and
deal in mines. mining claims, mineral
lands. coal lands. oil lands. timber
lands, real and personal estate, water
water rights, and to work, explore,
operate and develop the same and to
extract any and all minerals, oil and
gas ,herefrom and deal in the products
and by-products therefrom.
To purchase, lease. or otherwise &C
qulre. erect, own. operate or sell smelt.
ing and ore reduction works. oil ref
neries, saw mills and power plants; to
build, operate and own, sell or other:
wise dispose of railroads, tram ways,
turnpikes and canals; to do general
real estate, manufacturing and mer.
camille business; to own, handle and
control letters patent and inventions
to acq uire, own and hold or otherwise
deal with any stock, bonds. debentures
shares, script or securities OF any do
mestic, foreign or alien corporation or
of any government. state or authority
municipal, local or otherwise; together
with the right to own, acquire and buy
back its own stock, bonds or other
obligations: to issue bonds, notes. de.
bentures and other evidences of in
debtednesS, and to secure the payment
Of the same by mortgage, deed of trus
or otherwise; to act as agent, trustee
broker or in other fduclary capacity
to borrow and loan money; and in car
rying on It's business. or for the pur-
pose of attaining or furthering any ot
it's objects, to do any and all other acts
and things, and to exercise any and al
other powers which a natural person
could do and exercise, and which now
or hereafter may be authorized by law
ARTICLE w
The amount of the capital stock O.
this corporation shall be Two Million
(S2, 100000 0O) Dollars. divided into two
million (2,OOO.OOO) shares of the pal
value of One (Sl.0W Dollar each.
The capital stock shall be com NOR
STOCK. and the terms upon which the
same is created are that it shall be is
sued to the full par value thereof, and
said stock shall be issued as fully paid
and non -assessable, and the capita
stock Of this corporation, after its full
par value has been paid. shall not be
subject to assessment to pay the debts
of the corporation. Said capital stock
may be payable in cash, or by the sale
and transfer to it of real or persona
property, contracts, services. or any
other valuable right, or thing for the
use and purposes of said corporation
or for satisfying Indebtedness, and ir
the absence of actual fraud in the trans
action, the judgment Of the directors a.
TO the value thereof shall be conclusive
ARTICLE V
The time of the commencement o
this corporation shall be at the date 0
the filing Of these Articles of Incorpora
tion in the Office OF the Arizona Cor
poration Commission at Phoenix, Ari-
zOna, and SAID corporation shall endure
for twenty five years thereafter, unless
sooner terminated.
ARTICLE VI
The affairs OF this corporation shal
be conducted by a Board of Directors
consisting of not less than three nOl
more than eleven members, and such
officers as the Board of Directors may
elect or appoint The following named
persons shall constitute the Board o
Directors until their SUCCESSORS arr
elected and qualified. tO-wit: Franl
NJ. Lynch, Leslie q Hardy and Charle
l. Hardy.
Thereafter the Board OF Director
shaII.be elected from among the stock
holders at the annual meeting of th'
stock holders to be held at such time a.
may be provided by the Bylaws TO b.
hereafter adopted.
ARTICLE VI