The Arizona daily orb., 1899-12-21
Articles Of Incorporation

Articles OF Incorporation /
The Disbee west Copper Mining
Comp any.
Know eli men by These presents that we,
Daniel Innes, H. Jevne, George l.; Cole 2. =.
Allen. 3 Gilman, j, j. Lonergan, B0yn..
ton. p. =. Weaver and a. 5 ROBBINS, AZ OF
MIA. hereby associate ourselves together or
the purpose Of becoming incorporated I'M:
der the provisions of Chapter 7, Title IL, ct
soma, and do hereby adopt the following ar
ticles OF incorporation: Y 's
ARTICLE T. ~
The name OF this corporation shall be The
Bisbse West Copper Mining Company"
ARTIoLR II.
The names of the incorporators OF this
sorP1ratton are Daniel lines, d: 'e \ f Geo.
gan, J. +. Soynton. = s. weaver and AS
Robbins, all Of Los Angeles county Califor-
MIA. -.-a 4 .-.r-s
poration shall be In the city Of Bisbec. in the
county OF Cochise and Territory OF Arizona.
ARrIoL1. Nv.
The general nature of the business pro-
posed to be transacted by this corporation Is
ing, hoidinr .n eo S :e and operatinE Of
mines. mills. mill sites, real estate ana per-
sonal property; the construction and opera
n m and ,Gp tne
mineral, and the purchase and sale ana the
general dealing Of and in ores, metals and
minerals; 70 acquire, own: hold, sell and deal
generally to own. hold, acquire and dea! In
necessary to engage In and barry on and
and mere sndise businessin connection with
such mihing and milling business, and to
hold, acquire, own and sell any property. and
Ing out and engaging In any Of said fsrsgo-
Ing lines OF business.
ARTIcL8v.
The amount of capital stock authorised by
said corporation 10 and shall be four million
dollars t$i,0OO.OOO), to be divided into four
one dollar t$l 00) per share. and that time
whom and conditions upon which 4 10 to DO
paid are as follows: All stock issued must he
snce, and shall thereafter be nom asssssable
for any purpose whatever.
ARTIoLR vi.
The time of the commencement of this
corporation shall be the date OF the filing of
Article, ct for
county, Arizona Territory, and the terminus
tion thereof shall be twenty (25) years
thereaftef, unless the same be renewed pur-
minStion thereof.
al2 ARTIcL2 VII.
The affairs of this corporation are to be
conducted BY board of nine t9) directors,
TO be elected annually on the first Tuesday OF
October OF each year., provided, however,
these articie: Of Incorporate the stockhol..:
ers shall elect . board Of directors, who shall
hold Office till the first Monday In October.
1900, Of until their successors are elected and
Sp
Each stockholder OF this corporation, In
all elec ions for directors and other eloc-
tions, and on tho confederation OF all ques-
the right to Vote in person OF s. proxy the
number OF shares owned By. him. as giye9. ON
the books OF the company. each sharS,of
The oiNcsfs of the SAID corporation shall
be . President and Vice President, who shall
be directors OF said corporation; O general
MANAGER and secretary and treasurer, and
such snbordi1ate officers and assistants a.
may be deemed necessary.
All officers shall be elected by the board Of
directors after the annual election Of said
and pleasure of said directors.
VACANCIES in the board Of directo shall
be filled as may be provided In the bylaws,
ARTICLE VIA. ~
/, The highest amount Of Indebtedness or IL
ability for which the corporation 10 at any
dred thousand dollars ($iOO,O o5.
,.a ARTICLR TX.
The private property Of tho stockbdtds
of this corporation shall be exempt ho;n ali
corporate debts and the stockholders of this
corporation are hereby exempted from all
s ~ ARTIcLEx <.
This corporation. shall have an office for the
transaction of its business IN the State Of
California, et the city Of Los Angeles there
i1, and said board OF directors may meet and
said city, and the annual meeting and elee-
tions may be held thereat. ~
ARrIcLI II.
Section /. The board of directors shall
have the power to make, adopt and amend
~. laws for the governments Of the aRaii Of
Section ). The hoard of directors shall
have the power TO borrow money. execute
corporate notes or bonds Of the corporation,
mortgage on properly of the corporation,
or ~ any other manner designated by said
by claws.
The corporate stock Of this corporation
shall. be TO ever nom Rssessdble, ond each
eetihcate thereof shall state upon its face
the number OF shares represented thereby,
and that the same IL forever worcestershire.
ARrIcLR XIII.
These articles OF Incorporation may DO
amended at ANY annual meeting of the stock
hold. rs, or At any special meeting OF the
stock holders called for tAat purpose by . !!
majority vote Of the stock Of the Corpora
tion then issued in favor of such amendment.
In witness whereof We have hereunto sct
our hands and seals this 2lst day OF October,
1889.
~ DANIEL INNRs, [Senl]
II. JEvNx. tSeall
GEO. L. COLI, lSeull
r#sg MI 4. GILMAN, 4 eail ]
49, j. J. LoREkGAH, (Seail
]. \. BoYEruH, lSelll
q. O. ALLEN, (Sca11
s4es... - 49,. y. 4. WEAVER, (Scai)
M ,.4t a. :. ROBBINS, tSeall1