The border vidette., 1929-07-27

ARTICLES OF INCORPORATION
OF
ARIZONA SOUTHERN MINING COMPANY
KNOW ALL MEN BY THESE
PRESENTS: That we, the under
signed. have this day associated our
selves together for the purpose OF form.
Ing . corporation under the laws OF
the State Of Arizona. and for that pur.
pose do hereby adopt the following
Articles OF Incorporation:
ARTICLE
The name OF this corporation shall
be ARIZONA SOUTHERN MINING
COMPANY. The principal office or
place OF business OF this corporation
shall be at NOgales, Santa Cruz COun.
~, Arizona, but branch Offices may be
kept and maintained in such other
place or places within the State Of Ari.
xOna. or elsewhere, as the Board of
Directors shall decide, at any Of which
offices meetings may be held and any
corporate business may be transacted
not in conflict with the provisions OF
the laws OF the State OF Arizona.
ARTICLE II
The names. residence, and post Office
address OF the iucorporators are:
Will Hoy. 1860 Columbia Road Wash.
ington d. c.;
M. A. Hogan, Harshaw, Arizona;
James v. Robins, Nogales, Arizona.
ARTICLE III
The general nature OF the business to
be transacted by this corporation shall
be:
(al To engage In. carry on and CON.
duct the business OF mining, milling,
shipping and smelling OF ores and me-
tsls OF every kind.
(b) To acquire, operate. sell and In
every manner deal In and with railroad,
motor bus and truck lines.
(c) To acquire, buy. sell, and in
every manner deal In and with mining
property, mills. smelters. real estate
and personal property, and all other
properties OF whatsoever nature re-
quisite or necessary to the transaction
OF its business.
(dl To carry on general mer-
chandise business and to that end to
deal In and with all properties and COM
modities OF every kind.
(e) To purchase. hold and reissue
the shares OF its capital stock; to &C.
quire, hold, sell or otherwise dispose of
the shares OF o6pital stock and securi.
ties Of this and other corporations, and
any and al kinds of evidences OF In
debtedness Issued by this and other
corporations. individuals, or ass0cia-
tions OF persons. To vote the stock OF
other corporations the same as an In.
dividual holder thereof might or could
do.
~ To purchase or acquire from any
OF the Board OF Direct0rsS6r stock hold.
ere OF the corporation, properties,
property interests, shares OF stock, and
other assets belonging to them or any
Of them which the Board of Directors
may deem advisable.
(g) To borrow money and to issue
notes, debentures, bonds and other
obligations; to mortgage or pledge any
or all OF Its assets as security for It's
Indebtedness.
(h To do all and everything neces.
.
plishment Of any OF the purposes or the
attainment OF any OF the objects here.
inabove enumerated, either alone or In
association With other corporations,
firms and individuals in any capacity,
and In general to engage in any and ell
lawful business that may be necessary
or convenient in carrying on the busi-
ness OF the corporation, and to do any
and every other act or acts, thing or
things, incident to, growing out OF, or
connected with its business or any part
or parts thereof.
ARTICLE w
The capital stock OF this corporation
shall be One Million Five Humid red
: Thousand ($l. 500, OOO OO} Dollars, divid.
ed into One Million Five Hundred
Thousand Il 500. OOO) shares of the par
value OF One Isl OO) Dollar each. and
which shall be paid into the corpora
tiOn at such times as the Board OF Di.
rectors may direct, in cash, real or
personal property, services. leases,
options to purchase, or any other vain.
able property, right or things. and the
Board of Directors shall fix the value
of property or services for which stock
may be issued and their judgment in
that regard shall be conclusive. All
shares of capital stock when issued
shall thereupon become and be fully
paid and non. .assessabl
ARTICLE V
The time OF the commencement of
this corporation shall be the date a GER
titled copy OF these Articles OF Incoc-
poratiOn Is recorded in the Office OF the
County Recorder OF Santa Cruz Coun-
ty. State of Arizona. and the termina.
ton thereof shall be twenty-five (25)
years thereafter, with the privilege of