Arizona silver belt., 1899-12-28
Articles Of lnGOrporatiOa
 OF THE Eureka Copper Company.


 KNOW ALL MnN nY THESE PRESENTS: That we, the undersigned, have this 10th day of November, A D. lsg9 voluntarily associated ourselves together for the purpose of forming, organizing and conducting corporation under the laws of the territory of Arizona, qnd we do hereby certify,
 First, That the names Of the incorporatorS are j. Warren Young and E. C. Reed, residing iu the territory of Arizon8, and l.. Ii, Bartlett, resident of the territory of New Mexico. The name of this corporation shall be, and is, THE EUREKA COPPER COMPANY" and the principal place of transacting the business of said corporation shall be at the town of Globe, county of Giia and territory of Arizona, at which place the meeting Of directors and stockholders shall be held, and branch offices may be maintained at such otherplaccS as the board of directors may designate.
 Second That the general nature of the busi. ness proposed to be transacted by said corpor- alton iS, und shall be- mining for copper gold and other precious metals removing ores from and out of mines and mining claims and eX- tractiug copper, gold and other precious metals therefrom: and in flrtherance of this end to buy sell, lease, bond, develop and op- crate mines and mining claims; to acquire by purchase or otherwise, and own, hold and op- crate reduction works, smelterS teaching plants. mills and all machinery and appliances necessary thereto also pipes, ditches or other means for the conveyance of water or the storing thereof necessary to be used for min ing purposes; to acquire, own and hold all nee. eSSary roads, buildings, building sites, mills. mill sites and any and all apparatus and ma chinery used in the mining, refining and rcduc- tion Of copper. gold and other precious metals, and m general to do and perform any and all acts and things necessary and incidental to the business of mining for copper, gold and other precious metals, and extracting from ores cop per gold and other precious metals therem contained
 Third. That the authorized capital stock of this corporation shall be one million (Sl,OJO,OJW dollars. divided into one million u,O0O,0O0J shares of the par value of one dollar (sI.O0) per share, said shares of stock to be fully paid for when issued, in cash or its equivalent, and thereafter to be non.a,sessable.
 Fourth That the term of existence of this corporation shall commence upon the date of filing for record in the office of the county re- corder oi Gll. county. territory of Arizona, of these articles Of incorporation. and shall con. tlnue for the period of twenty-five years from such date.
 Fifth That the affairs of this corporation shah be conducted by a board of seven direc- tors. to be elected on the third Friday of No vember of each and every year, by the stock. holders, and for this purpose the meetings of the stockholders shall be held at such places as the board of directors shah designate; and until the first meeting of stockholders, which shall be at Globe, GiIa county territory of Ari- zona. the unairs of this corporation shall be conducted by J. Warren Young E C Reed and L. IT. Bartlett The officers of this cor poration shall consist of president vice pres ident. secretary and treasurer Co be selected annually from among the board of directors by the stockholders composing said board; such board of directors shall have power to i'll va cancies occurring in any of said offices by ap continent Of one of their number. and sucl appointee shah hold office until his successor 1 k duly elected and qualified.
 Sixth That the highest amount of indebted ness or liability direct or contingent, to whici l this corporation shall at any time in anl manner subject itself or become liable shal | be twenty-five thousand 1895 OOOOO) dollals. l. seventh That the private property of stock i holders Of this corporation shall be exemp | from liability for corporate debts
 In witness whereof we have hereunto SC our hands this 10th day of November, AID. 1898
 J, WARREN YOUNG
 E. C. REED.
 L. H. BARTLETT