The Arizona sentinel., 1899-07-22
ARTICLES OF INCORPORATIOy The Consolidated Copper Com
 pdny.

KNOW ALL MEN BY THESE PRESENTS. That we, J H. Carpenter and J. L. Redondo, citizens of the United States of America have this day asso- ciated ourselves together for the purpose of forr Corporation under and by virtue of the laws iz5s Territory of Arizona, and do hereby adopt the fol- owing Articles of Incorporation, namely;
 FIRST That the name of the Corporators are J. H. Car penter and J. L. Redondo; that the name of t6eCo poration shall be THE CONSOLIDATED COPPER COMPANY; that the principal place for the trans acVon of the business of the Corporation shall be the town or Yuma, in Yuma County, Territory of Ari ZOna' With branch offices at such other places as the oo@ru 0i Drectors may from time to time desgnats
 SECOND.
 'he general nature of the business pronossd to he transacted by said Corporation is mining co,,,ar gold, silver and all other metals and in tba f-.t ance or the object to buy, sel lease bond devalor and operate mines, smelters, mining c;aims r,;1Ir yahloe plants, pumps, saw mills, coal mines coka loVens to buy, sell, lease, bond construct ,no;.. ana operate canals, ditehes fumes reservo;rs .,,. plpe mes and all other equipments neeessarvo-; cluehVai to the development of water and po,var f iIihs' mining and domestic purposes: to obtaiD b purcnaSe or otherwise, mill, building and town s;t '' erscO thereon all necessary buildings for its a use or to rent, snafts millS smelters Concentrates cruSners and all kinds of machinery, apparatus or cohtrVanee necessary or useful in reducing ores and extracting the values therefrom; to buy own lease oonu' construct, maintain and operate railroads- "agoh roads, electric roads, tramways or any otber "sency aoapted to the conveyance of ores fr.iObt ''eElai of any kind, as well as passengers: to own 'o'roi' Ouy and sell papers or other inventions in any way relating to the mining business to carry o anu maintain general mere handise business o- . grant exeIusVe rights to others to do SO on the nrA lseS or the Corporation; to borrow money issns oohuS' ana to mortgage, pledge, or otherwise dis. pose or any or all of its property; to acquire both real ana personal property of any and every sort t ouy and sell the same; to consolidate it's pronertv "l'h other corporations; to buy, sell and own tbe S'ock or bonds of other corporations and to o snd Tn any and all acts and things necessary to oo or Tn any manner incidental to tbe carrviro, ou' Oi all the purposes hereinbefore specified THIRD.
 | The amount of the Capital Stock of said Cornoro ton shall be Ten millions (slO, OOo) deIIars divided into Four hundred thousand4OO OOO, share. of the par value of Twenty-Five OO) dollars each
 Stock may be issued at any time by the Boara of Directors ill payment for property conveyed or assigned to said Corporation or for services rendera or upon subscription at par for cash, provided how eVer that no part portion of said stock shall he issued by the Board of Directors, except the same shall pc fully paid up and when so issued bythe Board Of Directors said stock shall be non assessable and no personal liability shall attach to the holder thereof.
 FOURTH,
 That the corporate existence of said Corporation shall commence upon the day and date of the filling of those Articles of Incorporation in the office of the County Recorder of Yuma County, Arizona Territory and shall terminate twenty-five years hereafter.
 FIFTH.
 That the affairs of said Corporation shall be man. aged by Board of Seven @ Directors. The first Board of Directors shall consist of John P Jones. ! Henry A. Kirkham, J. H. Carpenter, c. V. Meeden } J. B. M GresvenOr, James Simmons, J. L. Redondos and who shall hold their offices for period of one year from the date these Articles are recorded or until their successors duly elected and qualified At the expiration of the year above stated or soo, II the stockholders elect, new Board of Direetorz shall be elected by the stockholders of said tion at its regular annual meeting said annual est ing to be held the second Monday in October of each year in the town of Yuma Territory of Arizona
 SIXTH
 The officers of said Corporation shall consist of . President, Vice-President Secretary, Assistant secretary and Treasurer and such other officers as the Board of Directors may from time to time deter mlne The President and Vice-President shall De members of the Board of Directors and no Director shall hold office who is not bonade steckholder ot record in said Corporation. In the event of the death, resignation disability of any Director, the remaining members of the Board of Directors may fill the vacancy by the election of some stockhodsr SEVENTH
 The highest amount of indebtedness said Cerpora- tion shall at any time create shall not exceed tbe 3 sum of Three Million (sS, 900 ,oOo) Dollars. 9 EIGHTH
 That all private property of the stockholders in said corporation shall be exempt from any and all , liabilities for corporate dsbts
 IN WITNESS WHEREOF, we have hereunto ssk our hands and seals, this 18th day of May, A, D. 1899.
 | J. H. CARPENTER.
 J. L. REDONDO.