The border vidette., 1932-06-04
ARTICLES OF INCORPORATION
OF
e. CONQU,STAOOR MINING AND
MILLING COMPANY

KNOW ALL MEN BY THESE
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 I.
The name OF this corporation shall
be ''El Conquistador Mining and Mill
ing Company
ARTICLE II.
The principal place of business Of
this corporation within the State OF
Arizona shall be at Nogsles. Santa
Cruz County, but a branch Office or
offices may bs established and main
tanned at such other place or places,
either IN the United States or in q
foreign country, as may be determined
upon by the Board Of Directors. at any
of which eaid places stockholders and
directors meetings may be held and any
corporate business transacted
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 aud 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 eduction works oil refiner-
les, saw mills and power plants; to
build, operate and own. cell or other
wise dispose Of railroads, tramways.
turnpikes and canals; to do a general
real estate. manufacturing and mercsn.
tile business; to own, handle aud con-
troll letters patent and inventions; 10
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,
municipal, local or otherwise; together
with the right to own, acq uire and buy
back its own stock, bonds or other
obligations; to issue bonds, notes. de
pentures and other evidences of indebt-
ednesS, and to secure the payment of
the same by mortgage, deed of trust or
otherwise; to act as agent, trustee,
broker or in any other fiduciary capa-
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. aud to exercise any and all
other powers which a natural person
could do and exercise, and which now
or hereafter may be authorized by law.
ARTICLE w
The authorized amount of the capital
stock OF this corporation shall be Two
hundred thousand $500 900 00) Dollars,
divided into one million 1000 ,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 shall 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
nee 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
absence of actual fraud in the transac-
ton the judgment of the Board of Di-
rectors as to the value of the property
purchased shall be conclusive.
ARTICLE
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 ss provided by
law.
ARTICLE vi
The affairs OF this corporation shalI
% COuu uCCeO ny OOasO OF DOt i0Ss
than three nor more than seven direc.
tors, who shall be stock holders OF the
corporation. Said directors shall be
elected at the annual meeting of the
stockholders, and shall eerve one year,
and until their successors are elected
aud qualified. The annual nesting of
this corporation shall be- held on the
first Monday in January OF each year at
such place, time aud hour as ma, be
prescribed by the bylaws Of the cor
poration. lhe first board OF directors
shall be elected by the incorparators,
who shall shall serve until their success
sors are elected and qualified. II at any
time vacancy occur in the board OF
directors, SAID vacancy may be filled
by the remaining mem bers OF the board
in Office. The person so elected to Gil
vacancy shall serve during the unex
pired term Of his pred decessor, and until
his successor is elected aid qualified.
ARTICLE VII
The officers Of this corporation shall
be president, vice president, score