The Arizona sentinel., 1899-06-24

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- mencemcnt of this Company shall be the day of the filing of these Articles in the office of the Coun Recorder of fhe County of Yuma Territory of Ari- | zona, and tine termination thereof shall Je twenty ] five C2j) years thereafter
 II.
 The enterprise, business pursuits and occupation , in which 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 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, sel 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 to acquire by purchase or otherwise, mill sites, tramways and water rights, patents lands franchises and all kinds of property real personal or mixed; to act as agents neKotia- tors and promoters for other corporations or ndi- 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 or indi- yiduals; to lay out construct and acquire by pur- chase, in any other lawful manner, and possess, enjoy, operate and use franchises from any State or Territory fthe United States, or any country of the world, or any County or municipal or private ! aDrV, houses, capital stock; and bonds of corporations, chattes, 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 nOes mortgages, real and personal property, stocks, bonds, city, school, county and other rants, gold, silver copper, lead and other kinds of bullion, and ore, bills of exchange and other eyi dences of debt, and bankablo 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 lights; to transact any and all kinds of business which may be transacted by all indi vidual, to hold, and enjoy the same, and to alienGte sell, lease demise and dispose of the same or any part thereof, well of any other property this Corporation may possess, be seized of or en- titled to, and to hypothecate, mortgage or pledge s or any part Of the property of this Corporation or which it my in any manner hereafter acquire, and issue it's mortgages bonds, debentures or 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 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 dobentures, other written evidences of indebted ness, or in cash as they may determine
 An executive committee may be appointed by the Board of Directors from among it's 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 fierce and effect if performed by the Board of Directors
 III.
 The place where the Corporation proposes to have it's principal office and place of business is in the Village of Yuma County of Yuma, Territory of Arizona, with a chief branch office in the City of New York, and other offices at such places as the Board of Directors may establish in London, ParIs, i Havana San Juan and Porto Rieo
 ".
 The capital stock of this Company shall be Two Million, Five Hundred Thousand Dollars, Cs2, ,5OO,- OOO), divided into forty thousand eight per cent 6 per cenD preferred shares of the par value of Twenty-Five Dollars Cs25 GO) each and sixty Thous- and LGO,000l common shares of the par value of | Twenty-Five Dollars [S25.O0I each; and the time when and conditions upon which it is to be paid are as follows: The whole thereof immediately up- 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 V
 | The amount of the par value of each share of the capital stock of this Company shall be Twenty-Five ! Dollars Is25 OOI.
 The highest amount of indebtedness or liability, direct or contingent, to which this Company i. at any time to be subjected or to subject tself is the sum of One iIiloa Dollars SlOOo ,00Ol. 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 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 Bylaws 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 to1I ,o oF ,e +l,: poration, until the first Wednesday after the first Monday in April, 190O and until rhelr successors, duly qualified. shall be elected or appointed:
 Frank S Ingalls,, Claus V. Meeden, H. A Kirk ham, B. L. Meeden, J. L. RedonJo, James sim mons, J. II. Carpenter.
 Ii any Director shall cease to be a stockhoder he shall cease to be a Director. Vacancies in the Board of Directors shall be filled by the remaining members of the Board.
 Immediately, or 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 ircctors shall constf- tute quorum of said Board for the transaction of said business.
 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 nent of affairs of this Corporation, and the officers thereof, and appoint experts, engin CTS, attorleys and other persons, to act agents or representa- lives of this Company residing in the United State, 5y other countries, fix their salaries and exerc all