The border vidette. (Nogales, Ariz.) 1894-1934, 1925-01-17
ARTICLES or INCORPORATION
of
ALAAi0S SILVER MINING COMPANY.

KNOW ALL MEN BY THESE PRESENTS:
That we. the undersigned, Frank NJ
Lynch. Leslie G. Hardy and Charles
L. Hardy. the residence and postoffice
address OF all of whom is Nogales.
Santa Cruz County, Arizona have
this day associated ourselves together
for the purpose Of forming a corpora
top under and pursuant to the laws OF
the State Of Arizona, and. for that pur-
pose. do hereby adopt Articles OF In
corporation AZ 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 a.
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 any 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
To- 10 lon Ao oil IL n. -.
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 therefrOm and deal in the prod ucts
and by-products therefrom.
To purchase, lease. or otherwise ac-
qulre. erect, own, operate or sell smelt.
ing and ore reduction works. Dil ref
neries, saw mills and power plants; to
build, operate and own, sell or other
wise dispose OF railroads, tramw ways,
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
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 thu payment,
OF the same by mortgage, deed Of trust
or otherwise; to act az agent, trustee,
broker or in other fiduclary capacity;
to borrow and loan money; and in car
rying on It's business, or for the pur-
pose Of attaining or furthering any Of
It's objects, to do any and all other acts
and things, and to exercise any and ell
other powers which natural person
could do and exercise. and which now
or hereafter may be authorized by law.
ARTICLE Nv
The amount of the capital stock OF
this corporation shall be Two Million
(S2. O0O, 900 OO) Dollars, divided into two
million (2,O00.O0O) shares of the par
value of One ($l.OO) 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 as 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
of the corporation. Said capital stock
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 late of
the filing of these Articles of IncOrpOra-
ton in the Office OF the Arizona Cor.
poration Commission at Phoenix, Ari-
IONA, and said corporation shall endure
for twenty-five years thereafter, unless
sooner terminated.
ARTICLE VI
The affairs OF this corporation shall
be conducted by Board of Directors,
consisting of not less than three nor
more than eleven members, and such
officers "a he 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 he provided by the Bylaws to be
hereafter adopted.
ARTICLE vi
The Board Of Directors shall have
power to adopt and amend bylaws for
the government of the CORPORATION, aud