Graham guardian., 1900-06-01
Articles Of 1ncor-
poration
- OF the -
ROCKWELL COPPER MINING co.

1 KNOW ALL MES BY THESE PREsESTs;-
| That we, l.. A. Rockwell, James +. May
homss Dobba and John Belser do hereby
assoeiate ourselves together. as corporsticu,
IN accordance with the laws OF the Territory OF
arizona. and adopt the following articles Of in-
| corporation.
ARrIcLEI.
The name Of this corporation shall be thu
Rockwell Copper Mining Company." and IT.
principal place of trsnsacting business shall b.
&C Chicago. Cook Co.. Illibois, and a. suct
other places as the directors Of this corporation
may at amy time elect.
ARrIcLE2.
The nature OF the business TO be transacted t.
20 purchase, acquire, lease. own. contrcl mine,
operate. sell. transfer. or dispose OF mines, min
ing property. ores. metals, and all kinds OF
mine products. mining rights, and all thinEs
pertaining thereto; also TO purchase. own. lease
controi, sell, acquire. transfer and dispose Of
water rights, canals. bitches and reservoirs and
reservoir sites; to manufacture. purchase. lease
or acquire, own or control or operate reduction
works, smeiters. teaching plants and all other
machinery and Appliances uev ssary thereto,
electric light and power plants, and all patents
and patent rights and copy rights pertaining
thereto; TO reiine OF treat ores OF all kinds; "
purchase, acquire. lease, own, control, improve
manage, subdivide or dispose of lands, tene
lnents and fianchises aud all Kinds of property,
real, personal or mixed: to manufacture, buy
or sell al, kinds Of merchapdise, and 70 do ano
perform Ali things necessary to carry out the
purposes OF this company to the ebestadvsntase
Of It's owners; to acquire rights OF way for rail-
roads, build acquire, own ana operate same ~
may be necessary for the interests Of said cor
poiation. To issue stock and bonds Of this
company and sell and dispose Of sanae, and TO
buy, own, sell and convey stocks, bonds and
franchises OF other companies.
ARTICLES.
The amount Of capital stock shall be the sum
Of 81 ,OOo ovo divided into one hundred thousand
shares OF the par value Of 5000 per share,
which capital stock shall be paid In on issuing
OF said stock 20 The purchasers thereof
ArricLE4.
The time of the commencement of this cor
porsrion shall be the date OF the fling Of these
articles OF incorporation In the once OF the
secretary of the Territory of Arizona, aud the
term thereof shall be for twenty Ave years
thereafter.
ARrrcLE5.
The highest amount ofindebtedness or lisbili.
ty either direct or coming, mt, TO which this
corporation shall at any time subject itself ahall
be sum equal 10 two thirds Of It's capital stock,
and the private property OF the stock holders Of
this Corporation shall oe exempt from liability
for its corporate debts.
ARrIcLKe.
The affairs OF this corporation shall be con-
Quoted by board OF hye directors to be elect. |
\. 81 .s,ftb tbor
annual meeting, which shall be held o, such
place as may be appointed by the board Of
directors. on the 3rd Tuesday of december OF
each and every year, and until the frs, annual
meeting ofthe stockholders the affairs Of this
corporation shall be conducted by L. A. Rock.
we'll, James Y. May, Thomas Dobbs and Jno.
Beser who shall hold once until their sue
cessers are elected aud duly qualified. Va
csncies in the board OF directors shall be filed
by . majority ofthe other directors in once.
ArTicLE7.
The officers OF this corporation shRl be =
president, Vics-president, treasurer and secre.
tarS and general manager and such other of
acers as may be provided tor by the board OF
directors ami may be elected at the hrst meet
ing OF the board OF directors.
ARTICLE s.
The directors Of this corporation shall have
power TO pass bylaws and make amendments
thereto. and this corporation shah have power
and authority to increase and diminish irs cap
ital stock or 70 increase or diminish the number
of its board OF directors by majority vote OF
the stockholders represented at any regular OF
special meeting held tor that purpose. ana
the fling Of such proceedings in accordance
with the laws Of the Territory Of Arizona.
In witness whereof we have hereunto set our |
hands and seals this 10th day OF April, AID. 1900
tsEALl l.. A. rockwell L
tsEALl JAMES Y. MAY,
lsEALl THOMAS DoBBs,
lIxAL] JOHN BELsKR.
srATE OF ILLrroIs, ~.
COUNTY oy Cook.
BE Il remembered that on this 10th day Of
April A. D., 1900, before me,s Notary Public.
within and for the County and State Aforesaid, /
personally came l.. A. Rockwell, James Y.
May and Thomas Dobbs, to me personally |
known and subscribed their names TO the fore
going articles OF incorporation Of the Rockwell |
Copper Mining Company.
In testimony whereof have hereunto set nay |
hand and anixed nay seal Of my once In Chics'
70, the day and year above written.
(sEAL) BrNi W. HISS, Notary Public.
TEsRIToRy or ARIzoFA.t
COUNTY OF GRAHAM.
Be Il remem bered that on this the nth dag Of
April, A. ID. 1900 before me Notary Public.
within and for the county and Territory sfore
said personally came John Belser, to me per
sonaily known and subscribed his name to the
foregoing articles of Incorporation OF the ROCK.
WELL COPPER MINING c.,
In testimony whereof have hereunto set m,
hand and afnxed my seal Of my once In Sanford.
the day and year above written.
t8rALl R.s. PATTERSON,
Notary Public.
Ny COM expires March "a, 1901.
High Standards.
The bard would never have ut