The border vidette., 1925-01-03
ARTICLES or INCORPORATION
of
ALAMOS SILVER MINING COMPANY.

KNOW ALL MEN BY THESE PRESENTS:
That we. the undersigned, Frank M
Lynch. Leslie G. Hardy and Charles
L. Hardy. the residence and postotfice
address or all OF whom is Nogsles,
Santa Cruz County, Arizona, have
this day associated ourselves together
Tor the purpose Of forming 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:
q ARTICLE I
The name OF this corporation shall be
ALAMOS SILVER MINING COMPANY.
ARTICLE II
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 at
such other place or places, either in
the United States or in foreign coun-
tries. rs 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 nf 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 lends. 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 ac-
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, tramways,
turnpikes and canals; to do general
real estate, manufacturing and mer-
camille business; to own, handle and
control letters patent and inventions;
to acquire, own and hold or otherwise
deal with any stock, bonds. debentures,
shares, script or securities OF any do
mestic, foreign or alien corporation or
/ Z
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 trust
| or otherwise; to act as agent, trustee,
broker or in other fduclary capacity t;
I 80 ~,
rying on its business, or for the pur-
it's objects, to do any and all other acts
and things, and to exercise any and all
other powers which natural person
could do and exercise, and which now
or hereafter may be authorized by law.
ARTICLE w
The amount of the capital stock of
this corporation shall be Two Million
| 1872. 100000 OO) Dollars, divided into two
| million (2,O00.0OO) shares of the par
value of One (Sl.0O Dollar each.
The capital stock shall be common
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 rs fully paid
and non -assessable, and the capital
stock of this corporation, after its full
par value has been paid, shall not be
subject to assessment to pay the debts
| may be payable in cash, or by the sale
and transfer to it of real or personal
property, contracts, services. or any
other valuable right, or thing for the
use and purposes of said corporation.
or for satisfying Indebtedness, and in
the absence of actual fraud in the trans.
action. the Judgment of the directors as
| to the value thereof shall be conclusive.
ARTICLE V
The time of the commencement of
this corporation shall be at the date of
the fling Of these Articles of IncorpOra-
| tion in the Office Of the Arizona Cor
zona, and SAID corporation shall endure
for twenty-five years thereafter, unless
sooner terminated.
ARTICLE VI
The affairs OF this corporation shall
| be cond ucted by Board Of Directors
consisting Of not less than three nor
more than eleven members, and such
| officers as the Board Of Directors may
| elect or appoint The following named
| persons shall constitute the board Of
Directors until their successors are
| elected and qualified. to-wit: Frank
| NJ. Lynch, Leslie G Hardy and Charles
L. Hardy.
Thereafter the Board of Directors
shall be elected from among the stock
holders at the annual meeting Of the
stock holders to be held at such time as
may be provided by the Bylaws to be
hereafter adopted.
ARTICLE VI
| The Board of Directors shall have
| pnwar tO ad ont and amend Nv. laws for