The border vidette. (Nogales, Ariz.) 1894-1934, 1925-08-22

IciIltO- y, UiStI-CC, SOsclHilCIC VI
country, OF otherwise; to borrow and
/or lend money, to construct or ac-
quire and operate telegraph and /or
telephone lines; and to purchase, ac-
quire, own, hold, sell or otherwise
dispose Of and to reissue shares of
it's own capital stock, as far as the
same shall not be expressly pro-
hibited by the laws of the State of
Arizona, and to operate, manage and
control slch properties Or any Of
them, either in the name of any such
corporation, association, joint stock
company or partnership, Or of this
corporation, and while the owner or
holder of any of said shares of cap
ital stock or of such bonds, coupons,
mortgages, deeds of trust, deben-
lures, evidences of Indebtedness,
notes or other securities, to exercise
all of the rights, powers and pri-
vileges that the owner thereof, if a
natural person, might or could exer-
else, including TIE right to vote
thereon and to appoint proxy for
the purpose, from time to time, as
fully as and to the same extent that
natural person being the holder or
owner thereof might or could do; to
endorse, guarantee and secure the
payment and satisfaction of the
bonds, coupons, mortgages, deeds of
trust, debentures, securities, obliga-
tons, evidences of Indebtedness, and
shares of the capital took of this and
other corporations. and also to qua
rantee the payment OF satisfaction of
the dividends on shares Of the capital
stock of this and other corporations
as far as the same shall not be ex-
pressly prohibited by the laws Of the
State of Arizona; in addition to the
purposes, powers and acts here;nbe-
fore or hereinafter set forth, to
do anything necessary, suitable,
useful, expedient or convenient
for the accomplishment of and
purpose or the exercise of any
power herein set forth, or which at
any time shall appear to be benefit
cial to the corporation in connection
Herewith, and to do any and all OF
the things above SET forth either
alone, OF jointly with others, and
either as principal, for it's own ac-
count, OF as agent of others, and to
the same extent and as fully as ma
ural person might or could do in the
;tatc OF Arizona, Or elsewhere; the
purposes expressed in the several
clauses in the hereinbcfore or here
|inafter statement of purposes and
faculties shall be construed as both
purposes and powers and the state
ments contained in each clause shall
| be in no wise limited or restricted by
reference to or inference from the
terms Of any other clause, but shall
be regarded as independent purposes,
faculties and powers.
And by resolution duly passed and
adopted Section d, Article II OF the
Articles of Incorporation of said
corporation was amended so that said
Article shall read as follows:
Sd. To construct and operate a
railway to connect the mines of
said 1.-The Kino Copper Company"
said mines lying upon the west
slope of the Patagonia Noun
tains, in Patagonia Mining Dis
trict, Santa Cruz County, Arr
lzona, with reduction plant
to be constructed and operated
| by said corporation, said plant to be
located on or near the Santa Cruz
River, in the State and County afore-
said; to EXTEND if needs be the rail-
road provided in said Articles of In
corporation to connection with the
Tucson-Nogales branch of the South
ern Pacific, at the most convenient
point"
And also at said meeting, by UNI
animous consent and by resolution
duly passed and adopted the Presi-
dent and Secretary of the Corpora
ton were duly authorized and en-
powered to execute certificates set
ting forth said amendments, and to
cause the same to be filed with the
Corporation Commission of the State
of Arizona, and recorded Of incorp-
lished as original articles Of incorp-
Grafton are required to be recorded
and published.
NOW, THEREFORE, We do
hereby certify that the above
amendments were unanimously pass
| ed and adopted at said meeting, and
! that above amendments are true and
correct copies of said amendments.
IN WITNESS WHEREOF, we have
hereunto set our hands and caused
the seal of said corporation to be
hereto affixed, on this the 18th day
of May, A. D., 1925.
(SEAL)
ALLEN T. BIRD
ATTEST: President.
LOUIS HUDGIN,
SnrrptqrU