The border vidette., 1932-08-27
ARTICLES OF INCORPORATION
OF
EL TABOR MINING AND
MILLING COMPANY

KNOW ALL MEN BY THE3E
PRESENTS: That we, the under.
| signed, have this day associated our.
selves together for the purpose OF
forming corporation under and pur-
suant to the laws of the State OF Ari-
zona, and for that purpose do hereby
adopt Articles of incorporation as
| follows:
ARTICLE
The name of this corporation shall
be lei Conquistador Mining and Mill
ing Company"
ARTICLE II.
The principal place of business OF
this corporation within the State of
Arizona shall be at Nogales. Santa
Cruz County, but branch office or
offices may be established and main
tanned at such other place or places,
either In the United States or in a
foreign country, as may be determined
upon by the Board OF Directors, at any
OF which said places stockholders and
directors meetings may be held and any
| corporate business transacted.
ARTILLE 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 products
and by products therefrom.
To purchase, lease or otherwise &C.
quire. erect, own. operate or sell smelt.
ing and ore reduction works oil refiner.
les. saw mills and power plants; to
build. operate and own. sell Or other
wise dispose of railroads, tramways.
turnpikes and canals; to do general
real estate manufacturing and mercsn.
tile business; to own, handle aud con-
troll letters patent and inventions; TO
acquire, own and hold or otherwise
deal with any stock. bonds, debentures,
shares, scrip or securities of any domes-
tic, foreign or alien corporation or of
any government state or authority,
l
with the right to own, acq quire and buy
back its own stock, bonds or other
obligations; to issue bonds, notes, de
bentures and other evidences of indebt-
edness, and to secure the payment of
the same by mortgage, deed OF trust or
Otherwise; to act as Rgnnt, trustee,
broker or in any other fducisry cRpa-
city; to borrow and lend money; and in
the carrying on its business, or for the
purpose Of attaining or furthering its
objects, to do any and all other acts
and things, and to exercise any and all
other powers which natural person
could do and exercise, and which now
or hereafter may be authorized by law.
! ARTICLE Nv
The authorized amount of the capital
stock of this corporation shall be Two
hundred thousand $500 600 OO) Dollars,
divided into one million 1.O00, ,000)
shares Of the par value of Twenty (20c)
Cents each.
At such times as the Board of Direc.
tors may by resolution direct, said cap
ital stock ehall be paid into the COR
poration, either 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 purpose Of said corporation, in
payment of which shares OF the capital
stock 80 issued shall thereupon and
thereby become and be fully paid up
and non assessable forever, and in the
termine from time to time, who shall
be elected by the board of directors i'm.
med lately after each annual meeting of
the stock bolders. and shall hold Office
for one year, and until their successors
are elected and quelifed. The offices
OF sec c:etary and easurer may be held
by the same person. In tie event Of q
vacancy in any office the board of
directors may fill the same. and the
person so elected shall serve during the
unexpired term OF his predecessor, and
is until his successor elected and qualifi-
ed. The first officers of the corporation
who shall serve until the first annual
meeting of the stockholders of the cor
absence of actual fraud in the trAnsac-
tion the judgment OF the Board of d.
rectOrs as to the value of the property
purchased shall be conclusive.
ARTICLE v
The time OF the commencement of
this corporation shall be the day OF the
filing of it's articles of incorporation
with the Corporation Commission Of
the State OF Arizona. and the recording
of the same in the office of the County
Recorder of Santa Cruz County, Arl-
zona, and the termination thereof shall
be twenty five years thereafter. with
the privilege OF renewal as provided by
law.
ARTICLE vi
The affairs of this corporation shall
be conducted by board of not less
than three nor more than seven direc.
tors, who shall be ckholders OF the
corporation. Said directors shall be
elected at the annual meeting of the
stockholders, and shall serve one year,
and until their successors are elected
and qualified. The annual meeting OF