The Arizona sentinel., 1899-07-15

iHCOi pOrdJlOHb ana declare,
 l.
 The name assumed by this Corporation, and by which 1t shall be known, is the ARIZONA UNITED COPPER COMPANY, and the time of the com- mencement of this Company shall be the day of the filing of these Articles in the office of the County Recorder of the County of Yuma, Territory of Ari zona, and the termination thereof shall be twenty five 25) years thereafter
 IT,
 The enterprise, business pursuits and occupation III which this Company proposes to engage, is that Of acquiring by purchase, or in any other lawful manner, mines and mining claims, mining stocks franchises, industrial enterprises water works gas works electrical works, street railways and other commercial enterprises; to develop, operate and maintain mines and mining claims, and deal in ne gotatons of all kinds. options and bonds to report on mines and undertake negotiations of any nature upon commission or otherwise; to enter into con tracts for the construction and operation of rail roads; to buy, sell, own and operate all kinds of stores for the sale of general merchandise, mining machinery, steam and electrical appliances or de- vices; to operate mills and smelters for the rcduc- tlon Of all kinds of ore; to acquire by purchase or otherwise, mill sites, tramways and water rights. patents lands franchises and all kinds of property real personal CT mixed; to act as agents, nesotia- tors and promoters for other corporations or indf viduals, or on it's own account, to deal in bonds stocks. notes, patent rights; to act as agents or trustees in behalf of corporations estates or indi yiduals to lay out, construct and acquire by DUP chase, or in any other lawful manner and possess enjoy, operate and franchises from any State or Territory of the United States, or any country of the world, or any County or municipal or private corporation, wagon roads, c;tui.s mills factories houses, capital stock; and bonds of corporations chatteis, goods, wares, merchandise choses in ac- tion to carry on the business of banking in all it's branches, borrowing and loaning money, dealing In all kinds of negotiable paper, including prom ssory notes, mortgages real and personal property stocks bonds, city, school, county and other War rants, gold, silver, cOpper lead and other kinds of bullion, and ore, bills of exchange and other evi- dences of debt and bankable paper; buying manu- featuring, operating selling and dealing in all kinds of electrical appliances for driving machinery as motive power for propeling any and all kinds of mechanical appliances when electricity or other power is applicable; telephone and telegraph lines. and electrical lights; to transact any and all kinds of business which may be transacted by an indi- vidual, to hold, use and enjoy the same, and to alienate sel lease, demise and dispose of the same or any part thereof as well of any other property this Corporation may possess, be seized of or en- titled to, and to hypothecate, mortgage or pledge all or any part of the property of this Corporation or which it may in any manner hereafter acquire and issue it's mortgages, bonds debentures or other written evidences of indebtedness, for the objects and purposes herein stated
 The Directors of this Corporation shall have full power to purchase mines, mining rights. con- tracts, options, mill stes ands franchises, patent rights, or any other property that in their judg- ment seems for the best interests of the Company to acquire and use in payment therefor the capital stock Of the Company, it's mortgage bonds and debentures, or other written evidences of indebted ness, or in cash as they may determine
 An executive committee may be appointed by the Board Of Directors from among it's members, which shall have power to do and perform any anI all of the duties of the Board of Directors and all acts of said executive committee shall have the same force and effect as if performed by the Board of Directors
 III.
 The place where the Corporation proposes to have its principal office and place of business, is in the Village of Yuma County of Yuma, Territory of Arizona, with chief branch office in the City of New York, and other offices at such places as the Board of Directors may establish in London, Paris, Havana, San Juan and Porto Rico.
 ".
 The capital stock of this Company shall be Two Million Five Hundred Thousand Dollars, CS2, ,5OO- OOO) divided into forty thousand eight per cent, 6 per cenD preferred shares of the par value of Twenty-Five Dollars $25 GO) each and Sixty Thous- and L60,0O0l common shares of the par value of Twenty-Five Dollars LS25.OOl each; and the time when and conditions upon which it is to be paid are as follows; The whole thereof immediately up- on making subscription therefor and the said stock shall be fully paid up when issued and shall be non assessabe thereafter, and no personal liability shall be attached to the holders of the sock thereof
 "
 The amount of the par value of each share of the capital stock of this Company shall be Twenty-Five Dollars 1925 .OOI.
 The highest amount of indebtedness or liability, direct or contingent, to which this Company i. at time to be subjected to subject itself is the sum of One MillioN Dollars [S1. .OOQ, ,OOOJ. The Stockholders of this Corporation and their private property shall be exempt from the corpor- ate debts of this Corporation.
 VIII.
 The affairs of this Corporation are to 5e and shall be conducted by Board of Directors consisting of seven persons who shall be elected annually by the at such time and in such manner as shall be prescribed by the Bylaws of this Corpor- atiOn, and all of whom shall be stockholders, or subscribers to- the capital stock of this Corpora tion. The following named persons who are sub scribers to the capital stock of this Corporation shall constitute the Board of Directors of this Cor poration, until the first Wednesday after the first Monday in April, 1900, and until UheIr successors duly qualified. shall be elected or appointed:
 Frank s. Ingalls,, Claus V. Meeden, H. A. Kirk ham, B. L. Meeden, J L. Redondo, James Sim mons, J. H. Carpenter.
 If any Director shall cease to be stockholder he shall cease to be Director Vacancies in the Board of Directors shall be filled by the remaining members of the Board
 Immediately or as soon as practical after the fI- ng of these articles in the office of the County Re ,order of the County of Yuma. the persons herein before named as Directors to serve until the first after the first Monday in April I9O0 l hall meet and organize Board of Directors adopt Bylaws, and prescribe in said By Laws the method If calling the meeting of the Board of Directors or stockholders.
 Amajority of the Board of irectors shall consti- ute quorum of said Board for the transaction of aid business.
 K
 The Board of Directors of this Corporation shall lave power to establish By Laws, and make all rules nd regulations deemed expedient for the manage of ofa of $, hereof, and appoint experts, engineers, attornevs nd other persons, to act agents or representa- ives of this Company, residing in the United States tInrn trin fi,-t