Graham guardian., 1900-08-10

U
Thomas Dobbs aud John Belser do hereby
| associate ourselves together, as corporation.
in accordance with the laws Of the Territory Of
corporation.
AHTIcLE1.
The name Of this corporation shall be Tie
Rockwell Copper Mining Company" and its
principal place OF iransaeting business shall be
at Chicago. Cook Co., Illinois aud at sach
other places as the directors Of this corporation
may at amy time elect.
ARFIcLE2.
The nature Of the business 70 be transacted is
to purchase, acquire lease. own. control Inine,
operate, sell. transfer, or dispose OF mines min.
ing property. ores, metals, and all kinds of
mine products, mining rights, and all things
pertaining thereto; also to purchase, own, lease
control, sell, acquire, transfer and dispose OF
water rights, canals, bitches aud reservoirs and
reservoir sites; to manufacture purchase, lease
or acquire, own or control or operate reduction
works, smelters. teaching plants and all other
machinery and appliances ueces sary thereo,
electric light aud power plaats, and all paten $
and patent rights and capy rights periainimy
thereto: 10 retne or treat ores OF sIl kinds: T.
purchase acquire, lease, avn control. improvs
manage, snisiivide oP dispose Of lands. ten6s
monts and ancihsrs and all Kinds Of propert 4
real, personal or mi Sed: Ia manufactures My
or sell all kinds o. merchandise. aud u do aid
perform ali Thugs necessary u carry out Tie
purposes ofthis company TO the best sdvantage
Of It's owners to acquire rights.of way for rail
roads, build acquire, own and operate same as
may be necessary for the interests Of said cor
poration, To issue stock and bonds Of this
company and sell aud dispose OF same. and to
buy, own, sell and convey stocks, bonds and
franchises of other companies.
ARTIcLE3.
The amount ofcapital stock shall be the sum
of Il ,00o.0 600 divided into one hundred thousand
shares OF the par value Of $i000 per share.
which capital stock shall be paid Ii, oil issuing
of said stock to the purchasers thereof
ArTIcLRA !.
The time of the commencement Of this cor
poratIon shall be the date of the ding OF these
articles OF incorporation in the Office OF the
Secretary of the Territory of Arizona. and the
term thereof shall be for twenty-five years
thereafter.
AgTICLEa.
The highest amount tofiudebtedness OF liabili-
ty either direct or contingent, TO which this
corporation shall at any time subject itself shall
be sum equal to two thirds fits capital stock,
and the private property ofthe stock holders Of
this corporation shall ne exemrt fron liability
for its corporate debts.
ARrIcLE6.
The affairs of this corporation shall be con.
ducted by board of eve directors TO be elect
ed by the stockholders of the corporation AZ the
annual meeting, which shall be feld at s,Nch
place as may be appointed by The board If
directors, on the Bird Tuesday Of December oN
each and every year, and until the first annual
meeting ofthe stockholders the affairs Of this
corporation shall be conducted by l.. A. Rock
well, James e. May. Thomas Dobbs and Jno.
Belser, who shall hold Office until their sue.
cessers are elected aud duly qualified Va
cancies in the board OF directors shall be filed
by majority ofthe other directors in office.
ArrIcLET
The officers Of this corporation shall be a
president, yee-president treasurer and secre.
taTy ana general manager and such other Of
tieers as may be provided for by the boari of
directors an may be elected at the first meet
ing of the board Of directors.
AgTIcLEs.
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 It's cap
ital stock or to increase OF diminish the number
of its board Of directors by majority vote 0F
the stock holders represented at any regular or
special meeting held for that purpose, and
the filing 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. 1909
tsEALl L. A. ROCKWELL
GsEALl JAMES +. MAY,
tSEALl THOMAS DoBBs,
lSEALl JOHN BELSER.
STATE or ILLINOIS,
COUNTY or COOK.
Be 1t remembered that on this 10th day Of
April A. D., 1900, before me,.a Notary Public,
within and for the County and State aforesaid,
May and Thomas Dobbs, to nn personally
known ana subscribed their names 10 the fore
going articles of incorporation OF the Rockwell
Copper Mining Company.
In testimony whereof | have hereunto set my
hand and affiXed nay seal ofmy Office in Chica-
go, the day and year above written.
tsEAL) BrNj W. HESS. Notary Public.
TERRITORY or ARIzoSA.l
COUNTY OF GRAHAM.
Be IT remembered that on this the I7th day OF
April, A. b. 1900 before me a Notary Public.
within and tor the county and Territory aiore
said personally came John Belser, to me per
sonally known and subscribed his nare 10 lhe
foregoing articles Of Incorporation OF the ROCK.
WELL COPPER MINING CO.
In testimony whereof 1 have horeunto set my
hand and affixed my seal OF my office in Stafford.
the day and year above written
tsEAL) n. s. PATrERseN,
Notary Public
Ny com expires March q, 1901.