The border vidette., 1925-01-10
ARTICLES or INCORPORATION
AlAMOS SILVER MINING COMPANY.

KNOW ALI. MEN BY THESE PRESENTS:
That we. the undersigned, Frank M
Lynch. Leslie G.. Hardy and Charles
l.. Hardy. the residence and postoffice
address or all of whom is Nogsles,
Santa Cruz County, Arizona, have
this day associated ourselves together
for the purpose of forming corpora.
ton under and pursuant to tho laws Of
the State Of Arizona. and. for that pur.
pose, do hereby adopt Articles of In
corporation us follows:
ARTICLE
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-
IONA, shall be at Nogales Santa Cruz
| County, but q 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. 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 acq uire, own. ex-
change, sell, or otherwise dispose Of,
pledge, mortgage, hypothecste 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 iherefrom aud 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 aud 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 acquire, own and hold or otherwise
deal with any stock, bonds. debentures,
| shares, script or securities Of any do
nestle, 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, add to secure the payment
OF the same by mortgage, deed of trust
| or otherwise; to act az agent, trustee,
broker or in other fduclary capacity !;
to borrow and loan money; and in car.
rying on Its business. or for the pur-
pose of attaining or furthering any of
| it's objects, to do any and all other acts
| aud 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 w
The amount of the capital stock of
this corporation shall be Two Million
| ($2. 100000 COY Dollars, divided into two
value of One (8l.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
| and non assessable, and the capital
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
i 81 onSl
or for satisfying Indebtedness. and in
the absence of actual fraud in the trans.
action, the jud Rment 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 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 VT
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 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 DE-
may be provided by the Bylaws to be
hereafter adopted.
ARTICLE VI
The Board Of Directors shall have
power to adopt and amend BYLAWS fol
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