The Arizona sentinel., 1899-05-13

knowledge according to law these Articles oi In- | corporation and declare
 I. The name assumed by this corporation, and by l 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. II. The enterprise business pursuits and occupation in which this company proposes to engage, is that of acquiring by purchase, ill al y 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 negotiations of all kinds, options and bonds; to re- port on mines and undertake negotiations Of any nature, upon commission otherwise; to enter in to contracts for the construction and operation CT railroads to buy, seu own and operate all kinds of stores for the sale of general merchandise, mln- ing machinery, steam and electrical appliances or devices; to operate mills and smelters for the re- duction 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 mixed; to act as agents, negotla tors and promoters for other corporations or indl ] 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 or ndi vduals; to lay out, construct and acquire by pur- chase or in other lawful manner, and possess, en- iov operate and use franchises from any State or Ter tory of the United States, any country of the world, or of any County, or municipal or private corporation, wagon roads, canals, mills, factories houses capital stock and bonds of cOrpor otions chattcls, goods, wares and merchandise, ehoses in action; to carry on the business of bank ing in all its branches, borrowing and leaning money, dealing in all kinds of negotiable paper, including promissory 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 exchange and other evidences of debt, and bank able papers; buying, manufacturing, operating, selling and dealing in all kinds of electrical ap pliances for driving machinery, as motive power for propeling any and all kinds of mechanical ap- pliances when electricity or other power is appli- cable; telephone and telegraph lines, and eectrl- cal lights; transact any and all kinds of business which may be transacted by all individual, to hoid' use and enjoy the same, and to alienate, se lease demise and dispose of the same, or Of any part thereof as well of any other property ths corpor ation may possess be seIZed of or entitled to- ana to hypothecate mortgage or pledge all or any part of the property of this corporation, or which it may in any manner Hereafter acqEire' and issue its mortgages bonds, debentures or other written evidences of indebtedness for the objects and Fur poses herein stated.
 The directors of this Corporation shall have full power to purchase mines, mining rights, contracts ootions 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 the Company, it's mortgage bonds and dsbentures, or other written evidences of inde tedness, or in cash as they may determine.
 An executive committee may be appointed by the Board of Directors from among it's members, which snail have power to do and perform any and all oi the duties of the Board of Directors, and all acts of said executive committee shall have the same force e and effect as performed by the Board of Directors ILL
 The place where the corporation proposes to have it's principal office and place of business, is ill the Village of Yuma, County of Yuma, Territory of Arizona, with chief branch office ill the City oi New York, and other offices at such places as 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 52 300, 900 divided into forty thousand eight per cent 6 pei cent preferred shares of the par value of Twenty l.as oh, Si,-Fy, aOd( OCO) common shares of the par value of Twenty fv' Dollars S25.0O) each; and the time when and condi tions upon which it is to be paid follows: Th whole thereof immediately upon making subscrlp ton therefor and the said stock shall be fully pai up when issued and shall be non-assessable there after, and no personal liability shall be attached t the holders of the stock thereof.
 The amount of the par value of each share of tn capital stock of this Company shall be Twenty-fv Dollars (S25.G0).
 The highest amount of indebtedness or liability = direct or contingent, to which this Company is a any time to be subjected to subject itself, is tn sun of One Million Dollars (Sl, ,000,00J).
 VII.
 The Stockholders of this Corporation and the private property, shall be exempt from the corpor ate debts of this corporation.
 VIII
 The affairs of this Corporation are to be and sha be conducted by a Board of Directors, consisting seven persons who shall be elected annually by u stockholders at such time and in such manner shall be prescribed by the Bylaws of this corpor ton. and all of whom shall be stockholders, sut scribers to- the capital stock of this corporation The following named persons who subscribe to the capital stock of this corporation shall cor stitute the Board of Directors of this Corporation until the first Wednesday after the first Monday April 1900, and until their successors, duly quail fled, shall be elected or appointed; Frank 5. II gails Claus V. Meeden, H. A. Kirkham, B. L. Mee .. en- J L. Redondo, Jas. Simmons, J. H Carpente - If any Director shall cease to be stockholder, shall cease to be Director. Vacancies m the Boar of Directors shall be Glled by the remaining men 71 bers Of the Board.
 "a Immediately or as soon as practical, after tf fling of these Articles in the office of the Count
 Recorder of the County of Yuma, the persons her inbefore named as Directors, to until the fir Wednesday after the first Monday in April 19O shall meet and organize Board or Directors, adoI Bylaws, and prescribe in said Bylaws the meIhG of calling the meeting of the Board of Directors A maiority Of the Board of Directors shall const { tute quorum of said Board for the transaction said business,
 The Board of Directors of this Corporation sha
 have power to establish Bylaws, and make all rul : and regulations deemed eXpedient for the manag
 ment of affairs of this corporation, and the office thereof, and appoint experts, engineers, attorne
 and other persons to act as agents or repre- -ent
 tives of this Company, residing ill the United Stat
 or other count ies fix their salaries and exercise q powers needful to conduct it's business, ill all E, branches.
 I In witness whereof, we have hereunto set ol
 hands and seals, this goth day Of March, 1899. 3f F. $. lNGALL (sEALJ