The Arizona sentinel., 1899-06-10

We, F. s. Ingalls, and J. l.. Redondo, desiring to incorporate ourselves under the provisions of the laws of the Territory of Arizona, and especially an Act of the Legislative Assembly thereof. entitled ''An Act Concerning Corporations, approved March Sth 1897 for the purpose of engaging in the lawful enterprise business pursuits and occupation hereinafter specified, do make, subscribe and ac- knowledge according to law, these Articles of h. corporation, and declare,
 J.
 The name assumed by this corporation, and by which it shall be known, is the GLOBE CONSOLE DATED COPPER COMPANY, and the time of the commencement of this company shall be the day of the fling of these Articles in the office of the County Recorder of the County of Yuma, Terri tory of Arizona, and the termination thereof shall be twenty-five (25) years thereafter The enterprise, business pursuits and occupation in which this company proposes to engage, is that of acquiring by purchase, in al other lawful manner mines and mining clanns, 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 negotiations of all kinds, options and bonds; to re port on mines and undertake negotiations of any nature, upon commission or otherwise; to enter in to contracts for the construction and operation of railroads; to buy, sell, and operate all kinds of stores for the sale of general merchandise, min ing machinery, steam and electrical appliances or devices; to operate mills and smelters for the re- ducon'of all kinds of ore; to acquire, by purchase or otherwise, mill sites, ramways 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 indi- viduas, or it's own account, to deal in bonds, stocks, notes, patent rights; to act agents trustees in behalf of corporations, estates or ndi viduals; to lay out construct and acquire by pur- chase, or in other lawful manner, and possess, joy, operate and use franchises from any State Territory of the United States, or any country . of the world, of any County, municipal or , private corporation, wagon roads, canals, mills factories houses, capital stock and bonds of corpor ationS chattcls, goods, and merchandise, choses in action; to carry the business of bank ing in all its branches, borrowing and loaning money, de ling in all kinds of negotiable paper, including promssory notes, mortgages, real and personal property, stocks, bonds, city, school, county and other warrants, gold, silver, copper, lead and other kinds of bullion, and ore bills of f exchange and other evidences of debt, and bank able papers; buying, manufacturing, operating, , selling and dealing in all kinds of electrical ap 2 pIiances for driving machinery, as motive power for propelling any and all kinds of mechanical ap- plances when electricity or other power is appli- cable; telephone and telegraph lines, and electri- cal lights to transact any and all kinds of business which may be transacted by an individual, to hold use and enjoy the same, and to alienate, se lease n demise and dispose of the same, or of any part thereof as well of any other property this corpor ation may possess, be selzed of entitled to, and to hypothecate, mortgage or pledge all or any part of the property of this corporation, or which Q it may in any manner bereafter acquire and issue it's mortgages, bonds, debentures or other written evidences of indebtedness for the objects and Tur- . poses herein stated.
 The Directors of this Corporation shall have full power to purchase mines, mining rights, contracts options mill sites lands franchises, patent rights or any other property that in their judgment seems
 for the best interests of the Company to acquire
 and use in payment therefor the capital stock of tho " Company, it's mortgage bonds and debentures, o
 other written evidences of indebtedness, in casl as they may determine.
 |, An executive committee may be appointed by th
 Board of Directors from among it's members, whicl snail have power to do and perform any and all o
 the duties of the Board of Directors and all acts said executive committee shall have the same fore
 and effect as if performed by the Board of Directors B The place where the corporation proposes to hay
 its principal office and place of business is in tn e, Village of Yuma, County of Yuma, Territory C Ia Arizona, with chief branch office in the City s New York, and other offices at such places as th f Board of Directors may establish in London, Pari
 Havana, San Juan and Porto RicO
 Ia "
 of The capital stock of this Company shall be Tv CT Million Five Hundred Thousand Dollars (S2, ,00 5 divided into forty thousand eight per cent 6 p ~ cent preferred shares of the par value of Twenty
 five Dollars (S25.OO) each, and Sixty Thousand (6O 0OO) common shares of the par value of Twentyf'
 Dollars ,S25.OO) each; and the time when and conc
 tions upon which it is to be paid as follows II
 whole thereof immediately upon making subscrl nd ton therefor and the said stock shall be fully pa Ia upwhen issued and shall be nOn-assessable ther
 after, and no personal liability shall be attached - the holders of the stock thereof.
 V.
 The amount of the par value of each share of t e. capital stock of this Company shall be Twenty-f or Dollars (S25.00).
 no The highest amount of indebtedness liabili he direct or contingent, to which this Company is IL any time to be subjected or to subject itself is sum of One Million Dollars (5l ,OoO,OOo). b. VII.
 to The Stockholders of this Corporation and tn
 private property, shall be exempt from the corpc
 ate debts of this corporation.
 VIII.
 The affairs of this Corporation are to be and sh 4 be conducted by Board of Directors, consisting seven persons who shall be elected annually by I stockholders at such time and i'll such manner 9 shall be prescribed by the Bylaws of this corpo tion, and all of whom shall be stockholders or sI 5 scribers to, the capital stock of this corporati The following named persons who are subscrb to the capital stock of this corporation, shall ct stitute the Board of Directors of this Corporati q until the first "Wednesday after the hrst McndaN AN April I9OO and until their successors, duly qu; A fed shall be elected or appointed: Frank $ 9 rails Claus V. Meeden, II. A. kirkha1n, B. L Ne 5 en, J L. Redondo, JaG. simmons, J Ii CaTpeh' 4 If any Director shall cease to be stockholder, A shall cease to be a Director. Vacancies m the Bo .s of Directors shall be filled by the remaining me @ bers of the Board. - filing of these Articles in the office ct the Cou
 Recorder of the County of Yuma, the persons h,
 inbefore named as Directors, to serve until the
 Wednesday after the first MOnday III Ap1li, l!
 sba II meet md organize Board of Directors, ad Ial Bylaws and prescribe in said By Laws the met
 of calling the meeting of the Board of Director ,,r, ! stockholders.
 OF A majority of the Board of Directors shall con
 tute a quorum of said Board for the trausactlo D ! said business,
 D' K
 . II. The Board of Directors of this Corporation s 2Gth have power to establish Bylaws, and make all iI- and regulations deemed eXpedient for the man ment of affairs of this corporation ana the on title thereof and appoint experts, engineers attor d to and other persons Co "cD ''9 9 +l Iriid S+