The Arizona sentinel., 1899-07-29


 ]. The name assumed by this Corporation and hy 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 fling 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 l five (25) years thereafter. H.
 The enterprise, business pursuits and occupation in which this Company proposes to engage, is that 1 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 caims and deal in ne gotations 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 ard 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 ton 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 mixed; to act as agents negodia- tors and promoters for other corporations ind- viduals, or on its own account, to deal in bonds, stocks, notes, patent rights; to act as agents or trustees in behalf of corporations, estates indi- viduals; to lay out construct and acquire by pur- 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, canals mills, factories houses, capital stock; and bonds of corporations chattels goods, wares, merchandise, choses in tion; to carry the business of banking in all its branches, borrowing and oaning money, dealing s 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 O bullion, and ore, bills of exchange and other evi I dences of debt, and bankabe paper; buying manu- featuring, operating selling and dealing in all kind of electrical appliances for driving machinery, a motive power for propelling any and all kinds O J mechanical appliances when electricity or Othe power is applicable; telephone and telegraph lines and electrical lights; to transact any and all kind v of business which may be transacted by an indi | vidual, to hold, use and enjoy the same, and t. n alienate se lease demise and dispose of the same or any part thereof as well as of any other propert O this Corporation may possess, be seized of or en F. titled to, and to hypOthecate, mortgage or pledg 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 or othe written evidences of indebtedness, for the object y and purposes herein stated.
 The Directors of this Corporation shall have flu power to purchase mines, mining rights, con ,r tracts, options mill stes lands franchises paten is rights, any other property that in their juds II, ment seems for the best interests of the Company acquire, and in payment therefor the capiti
 stock of the Company, it's mortgage bonds an debentures or other written evidences of indebted
 ness, or in cash as they may determine n An executive committee may be appointed by tn Dt Board of Directors from among its members whic a- shall have power to do and perform any and all
 the duties of the Board of Directors and all acts
 said executive committee shall have the same forc and effect as if performed by the Board of Director i III.
 ID The place where the Corporation proposes
 have its principal office and place of business, is n the Village of Yuma, County of Yuma Territory 7 Arizona, with chief branch office in the City U New York; and other offices at such places as u
 
 T. Havana. San Juan and Porto Rico. " ".
 to The capital stock of this Company shall be Tv III Million, Five Hundred Thousand Dollars, Cs2 800 is OOOJ divided into forty thousand eight per cen ", 6 per cen0 preferred shares of the par value 1 Twenty-Five Dollars 1925 co each and Sixty Thou - and L6O,00Ol common shares of the par value 'H Twenty-Five Dollars [S25.OOl each and the tin lv,-,,, y, are follows: The whole thereof immediately u i On making subscription therefor and the said stoC r. shall be fully paid up when issued and shall
 non -assessable thereafter, and no personal Habli
 shall be attached to the holders of the sock thereC n The amount of the par value of each share of u
 capital stock of this Company shall be Twenty-fi7 10 Dollars 1925. .OOI.
 t- The highest amount of indebtedness or liabilit 2e direct contingent, to which this Company is of any time to be subjected to subject itse is u IS sum of One MillioR Dollars Ls1. .OOQ, ,OOOI
 VII.
 n The Stockholders of this Corporation and the private property shall be exempt from the corpOl ate debts of this Corporation.
 II VIII.
 e The affairs of this Corporation are to be and sha )r be conducted by Board of Directors consisting seven persons who shall be elected annually by th IS stockholders, at such time and in such manner ,r shall be prescribed by the Bylaws of this Corpo1
 atiOn, and all of whom shall be stockholders,
 subscribers to-, the capital stock of this Corpora
 tion. The following named persons who are sul
 scribers to the capital stock of this Corporation shall constitute the Board of Directors of this Co d poration, until the first Wednesday after the fir )f Monday in April 19OO and until therr successor f, duly qualified. shall be elected or appointed: IS Frank s. Ingalls, Claus V. Meeden, H. A Kirl D. ham, B. L. Meeden, J. L. Redondo, James Sin n mons, J. II. Carpenter
 If any Director shall cease to be stoekhoIder h shall cease to be a Director. Vacancies in tn Board of Directors shall be filled by the remainin -9 members Of the Board
 Immediately, or as soon as practical after the fl @ ing of these articles in the office of the County Re ,f corder of the County of Yuma the persons herein before named as Directors, to serve until the frs Wednesday after the first Monday ill April, l0O( shall meet and organize Board of Directors, adop Bylaws, and prescribe in said By Laws the metho of calling the meeting of the Board of Directors O stockholders.
 Amajority of the Board of D irectors shall consti u tute quorum of said Board for the transaction - said business.
 e The Board of Directors of this Corporation shal h have power to establish By Laws and make all rule | and regulations deemed expedent for the manage ment of adair- of this Corporation, and the officer thereof, and appoint experts, engineers, attorney and other persons, to act as agents or representa- lives of this Company residing in the United State OF other cguntriea ix their salaries and nNarcs al