Graham guardian., 1900-09-21
ARTICLE /.

! COIpOftllOus
ARTIcLE1 /.
The name of this corporation shall be the
Rockwell Copper Mining Company" and Its
principal place of transacting business shall be
at Chicago Cook Co., Illinois, and at such
other places as the directors of this corporation
may at any time elects
ARTIcLE2
The nature of the business to be transacted is
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 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, smelters, 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; 10 refine or treat ores Of all kinds TO
purchase, acquire, lease, own, control. improve
manage, suhdivide or dispose Of lands, tene-
ments and franchises and sll kinds Of property,
real, personal or mixed; to manufacture, buy
or sell all kinds of merchandise, and to do and
perform ali things necessary to carry out the
purposes of this company to the best advantage
Of its owners to acquire rightssof 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 and dispose of same, and to
buy, own, sell and convey stocks, bonds aud
franchises of other companies
ARTICLE 8.
mi. 80. ~ l..
of 81 100000 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 TO the purchasers thereof.
ArTIcLEA
The time Of tho commencement OF this cor.
poration shall be the date OF the filing 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.
ARTICLE s.
The highest amount ofindebtedness or liabili.
ty either direct or contingent, to which this
corporation shall at any time subject itself shall
be a sum equal to two thirds of It's capital stock
and the private property ofthe stock holders Of
this corporation shall pe exempt from liability
for its corporate debts.
ARrIcLE6.
The affairs of this corporation shall be con-
Quoted by board of Eve 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 9rd Tuesday of December of
each and every year, and until the first annual
meeting ofthe stockholders the affairs of this
corporation shall be conducted by J., A. Rock
well, James + 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
ArrrcEE7.
The officers Of this corporation shan be a
president, vice.president, treasurer aud secre-
tary and general manager and such other Of
feers as may be provided for by the board Of
directors ani 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 aud make amendments
thereto. and this corporation shall have power
and authority % increase and diminish It's cap
ital stock or to increase or diminish the number
ofits board Of directors by a majority vote Of
the stockholders represented at any regular or
special meeting held for that purpose, and
the fling of such proceedings in accordance
with the laws of the Territory Of Arizona
In Witness whereof we have hereupto set our
hands and seals this 10th day of April, A.D. 1900
[sEALl L, A. ROCKWELL
tsEALl JAMES r. MAY,
lSEALl THOMAS DoBBS,
Isr.Y1 IOuN pFIcEp
STATE OF ILLINOIS, 90
COUNTY OF COOK, !
BE it remembered that on this 10th day Of
April A D., 1900, before me, 4 Notary Public,
within and for the County and State aforesaid,
personally came L. 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 bsve hereunto set MY
hand and affixed nay seal Of my Office in Chiea-
60 the day and year abave written.
tsEAL) BrNi w. HESS, Notary Public.
TERRITORY o. ARIzoSA,l
COUNTY OF GRAHAM.
BE it remembered that ON this the l7th day OIL
April, A. d. 1900 before me Notary Public
within and for the county and Territory afore.
said personally came John Delser TO me per-
sonally known and subscribed his name TO the
foregoing articles of Incorporation fthe 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.
tSEAD r. 5. PATTERSON,
Notary Public
Ny com expires March %, 1901