Graham guardian., 1900-06-29
Articles Of Tnoor-
poratioii
-of the
ROCKWELL COPPER MINING co,
zSow ALL MEx BY THESE PnEsExrs:-


KSow ALL MES BY THESE PRESENTS
| That we, l.. A Rockwell, James +. May,
| Thomas Dobbs and John Belser do hereby
associate ourselves together, as q corporation,
| in accordance with the laws of the Territory OF
Arizona and adopt the following articles OF in.
corporation.
AnTIcLEI.
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 snch
other places ss'ths directors Oft this corporation
may at any time elect.
ARTfcLE2
| 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 aud power plants, and all patents
and patent rights and copy rights pertaining
thereto: TO refine OF treat ores Of all kinds; Go
| purchase, acquire lease own control, improve
manage, subdivide or dispose If lands, rene.
! ments and franchises and all kinds of property,
| real personal or mixed 10 Manufacture, buy
or sell oil kinds Of fmerchandise, aud 70 do and
| perform ali things necessary 10 carry cut the
purposes of this company 10 the best advantage
OF It's owners; to acquire rlghts.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 sud bonds Of this
buy, own, sell and convey stocks, bonds and
| franchises of ether companies.
Articles.
The amount of capital stock shah be the sum
of 81 100000 divided into one hundred thousand
shares of the par value of $1,000 per share,
which capital stock shall be paid in on issuing
of said stock TO the purchasers thereof.
ArTIcLE4.
The time of the commencement of this cor.
poration shall be the date of the filing Of these
articles of incorporation IN tho Office OF the
Secretary of the Territory of Arizona, aud the
term thereof shall be for twenty y.hve years
thereafter.
ARTICLE5.
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 ofthe stock holders Of
this corporation shall oe exempt from liability
for its corporate debts
ARTIcLE6.
The affairs Of this corporation shall be con,
Quoted by board of i've directors to be elect
ed by the stockholders of the corporation at tho
| annual meeting, which shall be held at such
place as may be appointed by the board o.
directors, on the 3rd Tuesday oil December o
each and every year, and until The first annua
meeting ofthe stockholders the affairs Of thi,
| corporation shall be conducted by L. A. Rock
well, James F. May. Thomas Dobbs and Jno
Beser, who shall hold Office until their sue
cessers are elected and duly qualified Va
cancies in the board of directors shall be filled
| by q majority ofthe other directors in Office.
ArTIcLE7.
| The officers of this corporation shall be d
president, vice.p president, treasurer and secre
tary and general manager and such other of
fcers as may be provided for by the board o
directors aud may be elected at the first meet
ing Of the board of directors
ARTICLE S.
The directors of this corporation shall hay.
power TO pass bylaws and make amendment,
thereto. aud this corporation shall have power
and authority to increase and diminish its cap
ital stock or to increase or diminish the number
of its board of directors bys majority vote Of
the stockholders represented at any regular OIL
| special meeting held for that purpose, and
the filing of such proceedings in accordance
with the laws of the Territory OF Arizona.
| In Witness whereof we have hereunto set oyI
hands and seals this 10th day OF April AID. 790t
tSEALl l.. A. ROCKWELL
! [sEAL1 LANES +. MAY,
lsEALl THOMAS DoBBs,
lsEALl JOHN BELsER.
| STATE OF ILLINOIS,
| COUNTY OF Cook. I
| he II remembered that on this 10th day Of
April A. D., 1900, before me, a Notary Public
within and for the County and State aforesaid
personally came H. A. Rockwell, James r.
May and Thomas Dobbs, to me personally
known and subscribed their nsraes 70 the fore
gong articles OF lncOrpOrauOn OF the rockwell
Copper Mining Company.
In testimony whereof have hereunto set my
hand and affixed nay seal of my office in chica
go, the day and year above written.
tsEAD BESj W. Hess, Notary Public
TERRITORY OF ARIzoNA.l "a
| COUNTY OF GRAHAM,
BE it remembered that on this the 18th day o
April, A. d. 1900 before me Notary Public
within and for the county and Territory afore
said personally came John Belser, to me per
sonally known and subscribed his name TO tn
/ foregoing articles ofincorporation OF the ROCK
WELL COPPER MINING CO.
| In testimony whereof have hereunto set m,
hand and affixed my seal of my office In Stafford
the day and year above written
| (SEALl r. S. PATTERSON,
/ Notary Public.
/ My com expires March "a, IpOl.