Graham guardian., 1900-08-17
Articles Of Tncor-
porati n
ROCKWELL COPPER MINING co.
-of the

Know ALL MES BY TnESE pREsEsTs:--
That we, l.. a. Rockwell, James r. May,
Thomas Dobbs aud John Belser do hereby
associate ourselves together as a corporation,
IN accordance with the laws Of the Territory Of
Arizona. and adopt the following articles OF in.
corporation.
I AETIcbEf.
The name OF this corporation shall be the
Rockwell Copper Mining Company and It's
principal place oftransaetlng business shall be
at Chicago. Cook Co.. Illinois and at such
other places as the directors of this corporation
may at any time elect
AnrIcLE2
The nature Of the business to be transacted is
| TO purchase. acquire, lease. own. control. mine
operate. sell. transfer, or dispose " mines min
ing property. ores, metals. and all kinds of
/ mine products, mining rights, and all things
pertaining thereto; also tospnrchase, own, lease
control, SELL acquire. transfer aud dispose OF
! water rights, canals, bitches and reservoirs and
reservoir sites; TO manufacture purchase, lease
or acquire, own or control or operate reduction
works, smclters, teaching plants and all other
machinery and appliances necessary thereto.
| electric light and power plants, and all patents
and patent rights and copy rights pertaining
| thereto; TO refine or treat ores OF all kinds 10
purchase, acquire, lease, own, control, improve
| manage, suhdivide or dispose OF lands tene-
mentsRnd franchises aud all kinds Of property,
real personal or mixed; 70 manufacture. buy
or sell all kinds Of merchandise, and 70 10 aud
perform ali things necessary to carry out the
purposes fthis company 20 the best ad vantage
ofits owners TO acquire rights.of way for rail-
| roads, build acquire, own aad operate same AZ
may be necessary for the interests Of said cor.
poration To issue stock and bonds Of this
company and sell and dispose Of same. and To-
buy, own, sell and convey stocks, bonds and
franchises of ether companies
ARTICLE Q.
The amount of capital stock shaIl be the sum
OF 81 100000 divided into one hundred thousand
shares Of the par value Of $1,000 per share
which capital stock shall be paid in ON issuing
of said stock 10 the purchasers thereof
ArTIcLE4
The time of the commencement oi this cor
poratlon shall be the date Of the fling of these
articles OF incorporation iil the Office OF the
Secretary of the Territory Of Arizona. and the
term thereof shall be for twenty-five years
thereafter.
ARTIcLE !.
The highest amount ofindcbtedn ness or liabili-
ty either direct or contingent, 10 which this
corporation shall at any time subject itself shall
be sum equal 10 two thirds Of its capital stock.
aud the private property ofthe stock holders OF
this corporation shall oe exempt from liability |
for its corporate debts.
ARIIcIE6
The affairs Of thiseorporation shall be con.
Quoted by board Of fivc directors TO be elect |
ed by the stockholders Of the corporation at the
annual meeting, which shah be held at such |
place as may be appointed by The board Of
directors, on the srd Tuea1ay of December of
each and every year, and until the first annual
meeting ofthe stockholders the affairs of this
corporation shall be conducted by H., A. Rock
well. James +. May, Thomas Dobbs and Jno.
Belser. who shall hold office until their sue
cessers are elected aud duly qualified. Va.
cances in the board Of directors shall be filed
by majority ofthe other directors in ofiiee.
ArrIcLE7.
The officers OF this corporation shall be
president vice. president, treasurer and secre.
tary and general manager and such other Of
ficers as may be provided for by the board OF
directors ana may be elected at the FIRST 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 shall have power
and authority to increase and diminish its cap
ital stock or 10 increase ur diminish the number
of its board of directors by majority vote Oi
the stockholders represented at any regular or
special meeting held for that purpose, and
The Sling Of sueh proceedings In accordance
with the Jaws ofthe Territory OF Arizona.
In Witness whereos we have hereunto sci our
hands and seals this 10th day OF April, AID, 1909
LsEALl l.. A. ROCKWELL
tSEALl JAMES +. MAY,
IsEALl THOMAS DoBBS,
tsEALl JOHN BELsER.
STATE OF ILLINOIS, 81
COUNTY OF Cook.
Be II remembered that un this 10th day Of
April A. D.. 1900. before me, = Notary Public,
within and for the County and State aforesaid,
personally came Il. A. Rockwell, James f.
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 my
hand and affixed nay seal OF my Office in chlcs.
go, the day and year above written.
tsEa1) BESi W. HESS, Notary Public.
TERRITORY OF ARIzoNI.l
COUNTY OF GRAHAM.
BE 1t remembered that on this the l5th day OF
April, a. d. 1900 before me Notary Public,
within and tor the county and Territory afore-
said personally came Jchu lIelser, TO me per-
sonally known nnd subscribed his name to the
foregoing articles ofincorporltion Of Of the ROCK
WELL COPPER MINING co.
In testimony whereof have hereunto set my
hand and affixed my seal OF my office in Stafford.
the day and year above written
tsEALl r. s. PATTEgseN,
Notary Public.
My com expires March y, 1907