Arizona silver belt., 1899-12-21
ARTICLES OF INCORPORA ALTON
 OF THE Black Warrior Copper Co., Amalgamst8d.

huAtoi toAIItooJu'
 We, James A. Fleming, Porter w. Elem ing, Jchn T. Ionnelian, Henry A. Try, Charles E. Coluney, Ernest
 l.. Tusun, F.. j. Houston, C, W.
 Potts, W. ". Keen, N. DavIs Walton, F.. w.
 Patton, James Dobsun and Joseph Wright,
 desiring tn incorporate ourselves un'
 Territory of Arizona, and especially
 under Title XII ot the t,erised
 statutes of the Territory of Arizona, con
 cernlng Corporations, approve eu March S.
 1887, for the purpose ot engaging in the law
 ful enterprise, business, pursait and Jccupa-
 tIon herelnatter spscined, dc make, subscribe
 and acknowledge according "a law these Arti-
 cles of lncorpor ition, and declare
 First- The name assumed by this corpora
 tiun and by which 1t shall be kndAn IS the
 Black Warrior Copper Company Amalga
 male,l, and It. principal place ni tranNacLlns
 business is in the city of Philadelphla,
 County of Philadelphia, State oi
 Pennsylvania, and it shall haze branch
 offices for the purpose of transactmg any tnd all business ot any kind ant nature wnatSo- ever in the town If Globe, County ot Grila,
 Territory of Arizona, and al such otheI
 places as the stockholders may from time to time designate.
 aeclnd The general nature of the business prupu,cd tu be transacted i, niulng and as incidental thereto this cnrpJr- aJiun proposes tO acquire by hcatIuus. purchase, or otherwise, mines of Cuif pe g,rid silver, lead, cpal, and mines 'H al other kinds nd nature whatsoever; and u operate, lv,tse ar sell tne s.'Inr; to ersm and maintain mills, reduction wor~A l,t.t T.t tHIt yuuceutrat na works, and any anu all kinds uI mining aad mlli. ing machinery; to acqGire, cCnsTuct and uwn and operate railways, tranW.ys, turn. pikes and clnais to lead from it's prlncil al wurks nr place ut business tu some uaNigabie stream. or tu some existing railroad, turnpike or pubic highway; lu cree ,operate and main. tain boarding houses, hotels; tu do general
 business, tu acquire by putchose, location, and in aIiy other laTiHi manner, real estate, iaud,, and all other kinds Jl property, real personal and mixed, tu lay out, cUu- struct and acquire, by purchase or In any other lawiul manner, and accept, hold, possess, enjoy operate, Use franchises from any state or territory, of the United States, or any c1unty, municipal or private cor. puiatiun, wagon ruads, mills. factories, houses, capital stock ant bonds ut cor. chattels, goods, wares and mercn ,Ihdlse chasgs in action, tu buy, manufacture, sell aud deal in all kinds of property, real, person ,l ani mixed, electrical appliances iur lrlying machinery, motur pp"er for plopell- iug any and al Kinds ut mechanical appliances where electricity Is applicable, telephone and telegraph lines, elUCtrIc lights; trdnsaCtilig any and all kinds of business which may be b, q natural person; tu hold, cui- ti,Ato prove up, use and enipy the same and to alieHate, sell, lease, drmisr ant uis guse ui the same or any part thereof, well as any other property this corporation possesses, be seized Uf or be entitled to;tO borrow money anu contract to repay the same at such time or times and with such rates uf interest as its hpard of directors may deem proper and see 1t, and tO hypItheeate, mortgage or pledge all or any part oi the property which this cor TIuratiun may hereafter acquire, to secure payment of such money with interest or c. secure the paynlentof any iebt of this cnrpora- ton. with such interest thereon as It may be legally obliged to pay.
 Third th. amount of the capital stock of this coi poratiOn shall be two million dollar. :, 900. GOO; divided into two hundred thousand 2UO. .OOOl shares, of the par value of ten dollars SIO) each, and the time when anu the cundi- lions upon which it is to b. paid ars as fol- ows, to wit: The whole of said capital stock shall be paid in in property necessary for the purposes of the corporation upon resolution ,f the Board of Directors, and evidence of title and value satisfactory to them.
 Fourth h-The Cime of the commencement of his corporation shall be the day of filing of hese articles for record in the ofhce ,,f the ,ounty recoider of the county of tiila, in the Territory of Arizona and the termlnation hereof shall be twenty five t25l years there liter.
 Fifth The affairs of this corporation are to ,e and they shall be c-nducteu by Board .f Directors, consisting of thirteen tl3J persons, , ho shall Ue elected annually on the first Monday after the tirst I tuesday in December IT as sOOn thereafter as practicable by the tock holders at such tune and manner as hail be prescribed by the by-aws of this cor. ,o,ation; and hereafter no person shall be lg1ble to the oince of Director unless he is a toakholder in the corporation, said Board of Directors shall have ii,ll power to i'll Nacan- ies in their number and may elect such ,Ihcers and appoint such committee or com | niCtes from their uvn number tO aid in the 1 ut the business, and iu conduct | ng of the affairs of the said corporation ,s hey may see it, and vest in such officers and | n said committees all such powers as they may eem expedirnt The following named per ons, who a,e subscribers hereto, shall cansti ! ute the Board of Directors of this corpora. | Ion Tor lt.e ItaJ Year ana AiJll llltlF success ITS duly qualiHcd. shall be clectci, to-wit: | ames A Fleming, Porter W. rleming, john l '. Dnnnellan, Henry A. Try, Charles F. ! )ol0ney, E J. Houston, C. W. Potts, <. 1 )ayis Walton, w. w. Keen, Ernest L. | ustin, E. w. Patton. James Dobsun and l lose ,,n Wright, and thereafter fl any Director | hall cease tn be stocGholder he shall cease | 0 be Director. Immediately or as spon us | after the filing of these article, in he iiiice of the county recorder of the County l f tiila. Ierrit,ry nf Arizona, the persons named herein as Directors to serve for the ! rst year. and until their successors, duly | qualified, shall be elected. shall meet and nr anize as a board of Directors, adopt bylaws i nd prescribe in said bylaws the method of | alling meetings Of the Board of Directors md stockholders.
 sixth -rte highest amount uf indebted | less or liability, direc, or contingent to shich this corporation ia at any time to be | ubjeet is the sun of fifty thousand dollars Sa0,0C0J.
 entl-The siocshoid,rs of this cortor- tion, and their private property shall be ey. mpt from the corporate debts of this cor orition.
 Ri shth The Board of Directors of this orioratiun shall have power to establish by. | avs and make all rules and regulations | eehed expe lirnt for the management of | he affairs of this corporation nJ {ba oN5cars fbare,t prf ino,n;.t