Graham guardian., 1900-05-24
Articles Of Tncor-
poration
ROCKWELL COPPER MINING CO.
-of the

hVVA w 64A CVkfEh MANlnu w
KNOW ALL MEN BY THESE PREsEsrs.--
That we. L. A. Rockwell, James v. May
Thomas Dobbs and John Belser do hereb,
associate ourselves together. as corporation
in accordance with the laws OF the Territory G
Arizona, and adopt the following articles Of In
corporation.
1 ARTIcLKl.
The name of this corporation shall be the
+" Rockwell Copper Mining Company" aud it
pltncipsl place of transacting basiness shall be
at Chicago. Cook Co., Illinois. and at such
other places as the directors Of this corporation
may at any time elect.
/ ARrIcLE2.
| The nature OF the business 10 be transacted Il
| to purchase. acquire, lease. own. CONTROL mine
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 ard dispose oi
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 sll other
machinery and appliances necessary the-cto
electric light and power plants, and all patent,
and patent rights and copy rights pertaining
thereto; 10 refine or treat ores Of all kinds; %
purchase, acquire, lease, own. control. improve
| manage, suhdiyide or dispose Of lands, tens
ments and franchises aud all kinds Of property,
real. personal or mixed: 10 manniscture. buy
or sell all kinds Of merchandise. and to do and
perform ali things necessary 10 carry out the
purposes Of this company to the best advantage
of its owners; to acquire rights of way for rail
rosds. build acquire. own and operate same "a
may be necessary for the interests of said cor.
porstion. To issue stock and bonds Of this
company and sell and dispose of same. snd to
buy, own, sell and convey stocks. bonds and
franchises OF other companies.
ARTICLE 3.
The amount OF capital stock shah be the sum
OF 81 .000 900 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 10 the purchasers thereof
ArrIcLE4.
The time of the commencement of this cor.
poration 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 shsli be for twenty-five years
thereafter.
ARTICLES
The highest amount tofindebtedness or lisbiii.
ty either direct or contingent, TO which this
corporation shall at any time subject itself shall
be sum equal to two thirds of its capital stock
and the private property of the stock holders OF
this corporation shall pe exempt from liability
for Its corporate debts.
ARTIcLE6
The affairs of this corporation shall be con.
Quoted by board OF ave directors to be elect
ed by the stockholders of the corporation at the
annual meeting, which shall be held at such
place as may be- appointed by the board OF
directors, ON the srd Tuesday of December of
each and every yesr, and until the frst annual
meeting ofthe stockholders the affairs Of this
corporation shall be conducted by l.. A. Rock
well. James r. May, Thomas Dobbs and Jno.
Belser, who shall hold ONCE until their sue.
cessers are elected and duly qualified. Va
cancies in the board of directors shall be filed
by majority ofthe other directors in ofice.
ArTIcLE7
The officers of this corporation shall be a
president, vice-president, treasurer and secre.
tsry and general manager and such other Of
ficers as may be provided for by the board Of
dirsttorS ami 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
aud authority to increase and diminish its cap
ital stock or 10 increa e or diminish the mum Der
of its board of directors by majority vote OF
the stock holders represented at any regular or
special meeting held ior that purpose, and
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. 1910
(SEAL1 l.. A. ROCKWELL
(sEALl JAMES r. MAY,
lsEALl THOMAS DoBBs.
lIEALl JOHN BELsER.
STATE OF ILLINOIS, ga
COUNTY OF COOK.
Be 1t remembered that on this 10th day Of
April A. D., 1900. before me, - Notary Public,
within aud 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 my
hand and aaaxed nay seal Of my office in Chica'
60 the day and year above written.
tsEAL) BENZ W. HESS, Notary Public.
TERRrpSsy OF ARIzosA.l =.
COUNTY OF URa:.s.N
Be it remembered that on this the 18th day Of
April, A. ID. 1900 before me Notary Public,
W.
said personally came John Belser. to me per.
sonally known and subscribed his name TO the
foregoing articles of incorporation OF the ROCK
WELL COPPER MININGCb.
In testimony whereof have hereunto set my
hsnd and sfixed my seal Of my ONCE in Stafford.
the day and year above written.
tsEALl r.. 8. PArrERssss
Notary Public
NY com expires March %, 1901.