Graham guardian., 1900-07-06
Articles d T,ncor-
pora ton
&ocgwzLL COPPER MINING co.
Ksow ALL MEy pr rnr.r pnrsr,Lr..-

Know ALL MES BY THESE PnEsg.yrs:-
1 That we, l.. a. Rockwell, James +. MAY,
homas Dobbs and John Belser do hereby
associate ourselves together as corporation,
in accordance with the laws of the Territory Of
| Arizona. and adopt the following articles OF In
corporation.
AgTIcLEI.
The name Of this corporation shall be the
Rockwell Copper Mining Company and its
principal place of transaeting business shall be
at Chicago, Cook Co., Illinois. and at such
other places as the directors of this corporation
may OF any time elect.
ARrIcLe2
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 sll 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, sneltcrs. teaching plants and all other
machinery and appliances necessary thereto.
electric light and power plants, an,i all patents
and rstent rights and copy rights pertaining
thereto; 20 reine or treat ores Of all kinds; 10
purchase, acquire, lease, own, control, improve
manage, sl'itdivide or dispose OF lands. tene.
inunts aHT raachiscs aud all Kinds OF properly,
real, personal or mixed: to manufacture. buy
or sell all Kinds OF merchandise, ard 10 do and
perform ali things necessary TO carry out the
purposes OF this company TO the best advantage
of its 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 and dispose of SHINE. and TO
buy, own, sell and convey stocks, bonds and
franchises Of ether companies.
ARTICLES.
The amount Of capital stock shall be the sum
of 81 100000 divided into one hundred Thousand
shares of the par value of Sl00l per share,
which capital stock shall be paid Ia on issuing
of said stock TO the purchasers thereof
ArTTCLE4
The time of the 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.
The highest amount ofindebtedness or liabili- |
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 ne exempt from liability
for its corporate debts.
ARTicLE6.
The affairs of this corporation shall be con.
Quoted by board of ive directors to be elect
ed blythe 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 year, aud until the first annual
meeting ofthe stockholders the affairs Of this
corporation shall be conducted by L. A. Rock
we'll, James +. May. Thomas Dolos and Jno.
Belser, who shall hold ONCE until their sue
,essers are elected and duly qualified. Va
,ancies in the board of directors shall be filled
BY majority ofthe other directors in ONCE.
ArTIcLE7
The officers of this corporation shall be a
president vice-president, treasurer and seere.
ary and general manager and such other of
icers as may be provided for by the board Of
directors ana may be elected at the first meet.
ng of the board of directors.
ARTICLE s.
The directors of this corporation shall have
1Ower to pass bylaws aud make amendments
hereto, and this corporation shall have power
md authority to increase and diminish It's cap.
tai stock or to increase or diminish the number
fits board of directors by a majority vote Of
he stockholders represented at Gny regular or
pecial meeting held for that purpose, and
he filing of such proceedings in accordance
With the laws of the Territory of Arizona.
In Witness whereof we have hereunto set our
lands and seals this 10th day of April A D. 1900
lSEALl l.. A. ROCKWELL
tSEALl JAMES r. MAY.
lsEALl THOMAS DoBBs,
lSEALI JOHN BELsER.
TATE OF ILLINOIS,
OUNTr OF COOK. -
Be IL remembered that on this 10th day of
,pril A. d., 1900, before me- a Notary Public,
'ithin and for the County and State aforesaid,
ersonally came L. A. Rockwell, James Il.
lay and Thomas Dobbs, to Ine personally
nownand subscribed their names to the fore
DING articles of incorporation Of the Rockwell
Opper Mining Company.
LII testimony whereof have hereunto set my
and and affixed my seal Of my Office in Chica.
., the day and year above written.
(sEAL) BENZ w. Hess Notary Public
ERRIToRY OF ARnoNA.l
oUNTY OF GRAHAM.
Be it remembered that ON this the 18th day of Il
pril, A. D. 1900 before me Notary Public, i
ithin and for the county and Territory afore.
I'D personally came John Belser, to me per-
'nally known and subscribed his name to the =
'regoing articles ofincorporation of of the ROCK. c
ELL COPPER MINING CO.
In testimony whereof [ have hereunto set my !;
and and affixed my seal of my Office In Stafford,
le day and year above written
(SEALl r. S. PATTERsoN, !
Notary Public.
My com expires March q, 1901. 4