The Arizona sentinel., 1899-06-17

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 meneement of this Company shall be the day of the filing of these Articles in the office of the County Recorder of he County of Yuma, Territory of Ari- zona, and the termination thereof shall be twenty five (25) years thereafter
 II.
 The enterprise, business pursuits and occupation Ill winch 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 gotiations of a kinds options and bonds to report on mines and undertake negotiations of any nature | upon commission 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 otherwise, mill sites tramways and water rights, patents lands franchises and all kinds of property real, personal mixed; to act as agents, negotia- tors and promoters for other corporations or indi- | viduals CT 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 use franchises from any State or Territory of the United States, or any country of l the world, or any County municipal or private corporation, wagon roads, cauals, mills, factories houses, capital stock; and bonds of corporations, chattels, goods, wares, merchandise, chOses in ticn 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 evil 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 or other power is applicable; telephone and telegraph lines, and electrical ghts 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 seIi, ledS6, uSISS USpOSS or 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 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 tracts, options, mill sites, lands, franchises patent rights, or any other property that in their judg- ment for the best interests of the Company acquire, and use in payment therefor the capital stock of the Company, i.s mortgage bonds and debentures other written evidences of indebted ness, or in cash as they may determine.
 L. An executive committee may be appointed by the Board of Directors from among its 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 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 oi Arizona, with chief branch office in the City oi New York, and other offices at such places 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, (s2, ,5OO,- O0O) divided into forty thousand eight per cent, 6 per cent) preferred shares of the par value of Twenty-Five Dollars CS25 OO) each, and sixty Thous- and [6O,OOOl common shares of the par value of fl, 0Ol I t;, 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 nonassessable 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 OOl.
 The highest amount of indebtedness or liability, direct or contingent, to which this Company is at any time to be subjected or to subject itself is the sum of One Million Dollars [51OOO,OOOl. VII.
 l 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 be and shall be conducted by a Board of Directors consisting of seven persons who shall be elected annually by the stockholders at such time and in such manner as shall be prescribed by the By Laws 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 ill April, 1900, and until thelr 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 a 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 fl- ing of these articles in the office of the County Re- corder of the County of Yuma the persons herein before named Directors, to serve until the first Wednesday after the first Monday in April, 1900, 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
 majority of the Board of ireetors shall consti- tute quorum of said Board for the transaction of said business.
 Tx
 The Board of Directors of this Corporation shall have power to establish Bylaws 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 representa- lives of this Company residing in the United States or other countries their salaries and exercise all powers needful te conduct it's business in all It's