Arizona silver belt., 1900-01-04
Articles Of lnCOrpOTstiOH
 OF THE Eureka Copper Company.

KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned have this 10th day of November, A D. 1899. voluntarily associated ourselves together for the purpose of forming, organizing and conducting corporation under tn laws of the territory of Arizona, al we do hereby certify,
 First, That the names Of the incorporators are ]. Warren Young and F. C. Reed residing in the territory of Arizona, and l.. II. Bartlett, a resident of the territory of New Mexico. The name of this corporation shall be, and is, THE EUREKA COPPER COMPANY and the principal place of transacting the business of said corporation shall be al the town of Globe, county of Gila and territory of Arizona. at which place the meeting of directors and stockholders shall be held and branch offices may be maintained Ut such otherplaces as the board of directors may designate.
 Second, That the general nature of the busi- ness proposed to be transacted by said corpor. ation is, and shall be, mining for copper. gold and other precious metals; removing ores from and out of mines and mining claims and ex. tractiug copper, gold and other precious metals therefrom; and in furtherance of this end to buy, sell lease, bond. develop and op. crate mines and mining claims: to acquire by purchase or otherwise, and own, hold and op- crate reduction works smelters, teaching plants, mills and all machinery and appliances necessary thereto; also pipes, ditches or other means for the conveyance of water or the storing thereof necessary to be used for min ing purposes; to acquire, own and hold all nee essary roads, buildings, building sites, mills, mill sites. and any and all apparatus and ma ft ton of copper gold and other precious metals, and Tn general to do and perform any and all acts and things necessary and incidental to the business of mining for copper gold and other precious metals and extracting from ores cop. per gold and other precious metals theren contained
 Third, That the authorized capital stock Of this corporation shall be one million (sl O00,00O) dollars, divided into one million (IOOO,OO0) shares Of the par value of one dollar (SlOO) per share, said shares of stock to be fully paid for when issued. in cash or its equivalent, and thereafter to be non-assessable.
 Fourth, That the term of existence of this corporation shall commence upon the date of tling for record in the office of the county re. corder of Gila county, territory of Arizona, of these articles Of incorporation. and shall con tlnue for the period Of twenty live years from such date.
 Ffth, That the affairs of this corporation shall be conducted by board of seven direc- tors, to be elected on the third Friday Of No vember of each and every year, by the stock holders, and for this purpose the meetings of the stockholders shall be held at such places as the board of directors shall designate; and until the first meeting Of stockholders, which snail be at Globe, Gila county, territory of Ari ma, the affairs of this corporation shall be conducted by J. Warren Young, E C. Reed and l.. II. Bartlett The officers of this cor poraton shall consist of president vice pres ideut secretary and treasurer to be selected annually from among the board of directors by tae stockholders composing said board: such board of directors shah have power to i'll va cancies occurring in any of said offices by ap continent of one Of their humber. and sucl appointee shall hold ofice until his succeSsoi s duly elected and qualified
 Sixth. That the highest amount of indebted ness or liability, direct or contingent, to whicf this corporation shall at any time or in any manner subject itself or become liable shal be twenty-five thousand 1895 0OO.O0) dollars, Seventh, That the private property of stock holders of this corporation shall be exemp from liability for corporate debts.
 In witness whereof we have herentO se our hands this 10th day of November, AID 1syg J. WARREN YOUNG
 F. C. REED.
 l.. II. BARTLETT