Graham guardian., 1900-05-18
Articles Of IncoT-
poration
-UI ZIG -
ROCKWELL COPPER MINING CO.

nUCh w ELL CUFfE Eh mlN4Nd w.
Know ALL Men BY THESE PREsE~Ts-
That we, L. A. Rockwell, James Y. May
rnomas Dobbs and John Beiser do hereby
associate ourselves together. as a corporation
in accordance with the laws of the Territory o
Arizona, and adopt the following articles Of in
corporation.
ARTrcLEl.
The name of this corporation shall be the
Rockwell Copper Mining COMPANY" and it,
principal place of trsnsacting business shall bt
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 to be transacted Ii
to purchase, acquire, lease, own. control. mine
operate. SELL transfer, or dispose Of mines, min
ing property. ores, metals, and all kinds o.
mine products, mining rights, and all thing
pertaining thereto: also to purchase, own, leas,
control. sell, acquire, transfer aud dispose o
water rights, canals, bitches aud reservoirs an,
reservoir sites; Ia manufacture. purchase, leas
OF acquire, own or control or operate reduction
works, smelters teaching plants and all othe
machinery and appliances necessary thereto
electric light and power plants, aud sll patent
and patent rights and copy rights pertaining
thereto; 10 refine or treat orss OF all kinds; /
purchase. acquire, lease, own control. impro,,
manage, suhdiyide or dispose Of lands. tene
menis and franchises aud ali Kinds 0f property
real, personal or mixed; TO manufacture. bul
or sell all kinds Of merchandise. and TO do an
perform alt things necessary TO carry out HI
purposes Of this company to the best sdyRn.>g,
Of its owners to acquire rights Of way for rail
roads, build acquire, own snd operate same ~
may be necessary for the interests Of said cor
poration. To issue stock aud bonds OF thi.
company and sell and dispose OF same. and I,
buy, own, sell and convey stocks, bonds anU
franchises Of other companies.
ARTICLES.
The amount of capital stock shall be the sun
of 81 o0o.0Oo 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 70 the purchasers thereof.
ArrIcLE4.
The time Of the commencement OF this cor
poration shall be the date of the q ing of thes,
articles OF incorporation in the office OF the
Secretary of the Territory of Arizona. aud the
term thereof shall be for twent, 1--we year,
thereafter.
Articles.
The highest amount ofiudebtedncss or isbiii
ty either direct or coming, MT, TO which thi,
corporation shall at an, time subject itself shal
be q sum equal TO two thirds of its capital stock
and the private property OF the stock holders o
this cor poration shall De exempt from lisbi:it!
for Its corporate debts.
AKricLE6.
The affairs of this corporation shall be con
Quoted by board of nSe directors to be elect
ed by the stockholders of the corporation q III
annual meeting which shall he held al sucI
place as may be appointed by the board o
directors, ON the 3rd Tuesday of December o
each and every year, and until the first snnua
meeting OF the stockholders the affairs of TIM
corpora tion shall be conducted by l.. A. Rock
well, James Y. May, Thomas Dubbs and Jno
Belser, who shall hold ONCE until their sue
cessers are elected aud duly qualified Va
cancies in the board Of directors shall be filled
by a majority the other directors in office
ArTICLE7
The officers of this corporation shah be
president, vice.presideuL treasurer and secre
tsrv ami general manager and such other OF
icers as may be provided Tor by the boarI o
directors ana may be elected at tho drst meel
ing OF the boarl OF directors.
ARTICLE s.
The directors Of this corporation shall hay,
power to pass BY laws aud make amendment,
thereto. and this corporation shall have power
and authority TO increase aud diminish It's cap
ital stoek or TO increa e or diminish the mum beI
of its board of directors by majority vote ol
the stock holders repr seated al any regular ol
special meeting held Tor 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 lOth day of April ,A.D. 1870
lsEALl l.. A. Rockwell l.
t>EALl JAMES +. MAY.
tSEALl THOMAS DoBBs,
lsEALl JOHN BELsER.
STATE OF ILLINOIS, os
COUNTY OF CooK.
he It remembered that on this 10th day of
April A. D., 1900. before me, 9 Notary Public,
within and for the County and state Aforesaid,
personally came l.. A. Rockwell, James n.
May and Thomas Dobbs. to me personally
known and subscribed their names to the fore
going srtic es of incorporation of the Rockwell
Copper Mining Company.
In testimony whereof have hereunto set my
hand and Affixed nay seal of my ONCE in Chiea.
go. the day and year above written.
(sEAL) BEsj W, HESS. Notary Public.
TERRITORY or ARIZoSk.l
COUNTY OF GRAHAM.
Be IL remembered that on this fhe 18th day OF
April, A. ID. 1900 before me Notary Public,
within and Tor the county and Territory afore
said personally came John Belser, TO me per.
sonally known and subscribed his name TO the
foregoing articles ofincorppration OF the ROCK.
WELL COPPER MININGCt.
In testimony whereof have hereunto set my
hand and afhxed my seal Of my once in Stafford.
the day and year above written.
tsgAL) R. 8. PATTERSON,
Notary Public.
Ny com expires March q, 1901.
High Standards.
The bard would never have NJ.