Graham guardian., 1900-10-05
Articles Of Tncor.
poratio1i
ROCKWELL COPPER MINING CO.
Know ALL MEN BY THEsE PRESENTS
of the.

Know ALL MEN BY THESE PRESENTS
That we, L. A. Rockwell, James F. May,
Thomas Dobbs and John Belser do hereby
associate ourselves together, as a corporation,
in accordance with the laws of the Territory Of
Arizona, and adopt the following articles OF in
corporation.
ARTICLE1.
The name Of this corporation shall be the
Rockwell Copper Mining Company" and its
principal place oftransacting 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
Therefor 10 refine or treat ores of all kinds; to
purchase, acquire, lease, own, control, improve
manage, subdiyide or dispose Of lands, tene-
ments and franchises and al kinds Of property,
real, personal or mixed TO manufacture, buy
OF sell all kinds Of merchandise, and to do and
perform ali things necessary to carry out the
purposes Of this company 10 the best advantage
ofits owners to acquire rights:of way for rail-
hsaff1 nd
may be necessary for the Interests of said cor
poration. 10 issue stock and bonds of this
company and sell aud dispose of same, 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 5000 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 the office OF the
Secretary of the Territory Of Arizona, and the
term thereof shall be for twenty-five years
thereafter.
ARTIcLE5.
The highest amount ofindebtedness or lIabiIi-
ty either direct or contingent, to which this
corporation shall at any time subject itselfshall
be sum equal TO two thirds of its capital stock,
and the private property of the stock holders Of
this corporation shall pc exempt from liability
for its corporate debts.
ARTIcLE6.
The affairs of this corporation shall be con-
Quoted by a board of fve 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
ON the 3rd Tuesday of December of
each and every year, and until the first annual
meeting ofthe stockholders the affairs of this
shall be conducted by L. A. Rock
well, James r. May, Thomas Dobbs and Jno.
Belser, who shall hold Office until their sue
cessers are elected and duly qualified. Va
cancies in the board of directors shall be filed
by a majority of the other directors in Office.
ArTIcLE7.
The officers of this corporation shall be a
president vice president, treasurer and secre-
tary and general manager aud such other Of
hcers as may be provided for by the board Of
directors ana 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 10 increase and diminish It's cap
ital stock or to increase or diminish the number
Of its board OF directors by "a majority vote Of
the stockholders represented at any regular or
,Nceial meeting held for that purpose, and
he Cling OF such proceedings in accordance
With he laws Of the Territory Of Arizona
In VIII pess whereof we have hereunto set our
lands and seals this 10th day of April, AID. 1900
tSEALl L. A. ROCKWELL
lsIALl JAMES f. NAY,
lsRAGl THOMAS DoBBS,
tsEAIl JOHN BELsER.
tate OF 1LLK 1Ts, s.
joUNTY OF Cook.
Be It remembered thar on this 10th day OF
April A. D., 1900, befo-e me, Notary Public |
within and for the County and State aforesaid
personally came l.. A. Rockwell, James F.
nay and Thomas DobbS, TO me personally |
,nown and subscribed their names to the fore
yoing articles of incorporate OF the Rockwell
copper Mining Company.
In testimony whereof have hereunto set my
and affixed nay seal of my office in Chica-
70. the day and year above written
(sEAL) BENj W. HESS, Notary Public.
OF ARIZoNA.( %
soUNTY OF GRAHAM.
BE it remembered that on this tine 18th day of
April, A d. 1900 before me Notary Public, |
within and for the county and Territory afore-
tid personally came John Belser, to me per-
o ualy known and subscribed his name TO the
oregoing articles of incorporation ofthe ROCK
WE'LL COPPER MINING co.
In testimony whereof have hereunto set my
aud and affixed my seal of my office in Stafford.
lle day and ycAr above written
(SEAIl 4. s, PATTERSON,
Notary Public
My com ex pires March 27. 1901
Underwen and blankets 1T cost
1t Layton, Tired & Co.'S, 46tf