The Arizona sentinel., 1899-07-22

Incorporation, and declare,
 l.
 The name assumed by this Corporation, and by | which it 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 Ar | zona, and the termination thereof shall be twenty five (25) years thereafter. II. The enterprise, business pursuits and occupation | In which this Company proposes to engage, is that | of acquiring by purchase, in any other lawful | manner, mines and mining claims mining stocks, 1 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- gotiations 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 reduc tion of all kinds of ore to acquire by purchase or 1 otherwise, mill sites, tramways and water rights patents lands franchises and all kinds of property real, personal or mixed; to act agents, negotia tors and promoters for other corporations or ndi- | viduals, or on it's account, to deal in bonds | stocks, notes patent rights; to act as agents or trustees in behalf of corporations, estates ind viduals to lay out, construct and acquire by pur- chase, or in any other lawful manner, and possess enjoy, operate and use franchises from any State or Territory of the United States, or any country of the world, or any County municipal or private corporation, wagon roads, canals, mills, factories houses, capital stock; and bonds of corporations, chattels, goods, wares, merchandise, choses in ton; to carry the business of banking in all it's branches, borrowing and loaning money, dealing in all kinds of negotiable paper, including prom issory 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 propelling any and all kinds of mechanical appliances when electricity 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, se lease, demise and dispose of the same, any part thereof, well as 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 its mortgages, bonds, debentures 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- r tracts, options mill stes lands, franchises patent rights, 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 other written evidences of indebted ness, or in cash as they may determine n An executive committee may be appointed by the It Board of Directors from among it's members which shall have power to do and perform any an1 all o the duties of the Board of Directors and all acts said executive committee shall have the same fierce and effect if performed by the Board of Directors
 III.
 ot The place where the Corporation proposes tC have it's principal office and place of business, is 1T the Village of Yuma County of Yuma, Territory O t Arizona, with chief branch office in the City O 'l New York; and other offices at such places th' Il Board of Directors may establish in London, Pars l. Havana San Juan and Porto Rico.
 r. ".
 70 The capital stock of this Company shall be Two II Million, Five Hundred Thousand Dollars (S2 800 s OOOJ, divided into forty thousand eight per cent " 6 per cenO preferred shares of the par Value O T Twenty-Five Dollars 1925 0O) each, and Sixty Thous - and [60,O00l common shares of the par value O Il Twenty-Five Dollars [$25.OOl each; and the tim,
 when and conditions upon which it is to be paiC 7, follows: The whole thereof immediately up l. making subscription therefor and the said stoel r, shall be fully paid up when issued and shall b' non assessabe thereafter, and personal liability shall be attached to the holders of the stock thereof
 "
 - The amount of the par value of each share of tn, capital stock of this Company shall be Twenty-Five It Dollars [$25.OOl.
 The highest amount of indebtedness or liability e direct contingent, to which this Company is al )f any time to be subjected to subject tsel is ths s sum of One Millioa Dollars [$1. .OOO ,OOOI.
 VII.
 , The Stockholders of this Corporation and theil ' private property shall be exempt from the corpor- ate debts of this Corporation.
 VIII.
 The affairs of this Corporation are to be and shall IT be conducted by Board of Directors consisting o seven persons who shall be elected annually by the stockholders, 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 ol subscribers to- the capital stock of this Corpora 1 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 Df Monday ill April 1900, and until their successors f, duly qualified shall be elected or appointed: S Frank s. Ingalls, Claus V. Meeden, H. A. Kirk l., 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 a Director. Vacancies in the Board of Directors shall be filled by the remaining . members of the Board.
 Immediately soon as practical, after the fil- ing of these articles in the office of the County Re- # corder of the County of Yuma the persons herein before named as Directors, to serve until the first Wednesday after the first Monday in April l9OO shall meet and organize Board of Directors adopt Bylaws, and prescribe in said By Laws the method of calling the meeting of the Board of Directors or stockholders.
 Amajority of the Board of irectors shall consti- tute quorum of said Board for the transaction of said business.
 K
 e The Board of Directors of this Corporation shall have power to establish By Laws and make all rules and regulations deemed expedient for the manage ment of affairs of this Corporation and the officers thereof, and appoint experts, engineers attorneys and other persons, to act as agents or representa- lives this Company residing in the United States other countries fix their salaries and exercise all movers needful to conduct it's hnsiness in all lis