The border vidette. (Nogales, Ariz.) 1894-1934, 1925-01-24
ARTICLES or INCORPORATION
OF
ALAMOS SILVER MINING COMPANY.

That we. the undersigned, Frank M
Lynch. Leslie G. Hardy and Charles
l.. Hardy. the residence and pos toffice
address OF all OF whom Ia NOgales,
Santa Cruz County, Arizona, have
this day associated ourselves together
for the purpose of forming . corpora
ton under and pursuant to the laws OF
the State Ut Arizona, and. for that pur.
pose, do hereby adopt Articles OF In
corporation as follows:
ARTICLE
The name OF this corporation shall be
ALAMoS SILVER MINING COMPANY.
ARTICLE III
Tho principal place Of business OF this
corporation within the State OF Ari-
z0na. shall be at NoRales 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 coun.
tries. ns 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
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 therefrom and deal In the prod ucts
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. dsbentures,
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 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 aud ell
other powers which q natural person
could do and exercise, and which now
or hereafter may be authorised by law.
ARTICLE Nv
The amount Of the capital stock Of
this corporation shall be Two Million
($2, O0O, 900 OO) Dollars. divided into two
million (2.O00.000) shares of the par
value OF One (sl.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 it's full
par valued 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 1t 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 jud gment of the directors as
to the value thereof shall be conclusive.
ARTICLE v
The time of the commencement of
this corporation shall be 1t 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 vi,
The affairs OF this corporation shall
be conducted by Board of Directors,
consisting of not less than three nor
more than eleven mem ers, and such
officers az the Board of Directors may
elect or appoint The following named
persons shall constitute the Hoard OF
Directors until their successors are
elected and qualified. 4to-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
power to adopt and amend bylaws for
rho ooyarnmant Of the cOrDOratiOn and