Graham guardian., 1900-06-22
Articles of Incor-
pora ton
----of the ----l--bef0 70
ROCKWELL COPPER MINING co.

/ Know AnL HESBY TIinsE pHgsESrs- 's.f
II fTbat we, j.. A.. Rockwell, James y Nav
! Thomas Dobbs aud John Belser do ,hcreb,
associate ourselves together. as a corporation
in accordance with the laws OF the Territory 9,
ARIZONA and adopt the following al ticles Of in
! corporation.
ARTIcLEI. ls'
The name Of this corporation shall be The
Rockwell Copper Mining Company and lis
principal place OF transacting business shall be
~ Hnicago, Cook Co.. Illinois. aud at sneh
other places as the directors of this corporation
may at any time elect ifn
{sht ARrIcLK2
me nature Of the business 10 be Transacted Il
70 purchase, acquire, lease own, control. mine.
operate. sei.transier 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 aud dispose Of
water rights, canals, bitches and reservoirs ana
reservoir sites; to manufacture, purchase lease
or acquire, own or control or operate reduction
works, smeliers, teaching plants aud all other
machinery and appliances necessary taere,o
electric light and power plants, and ali patepts
ana patent rights and copy rights pertaining
thereto; 10 refine or treat ores of an kinds. 10
purchase, acquire, lease, own, control improve
manage. subdi,ide or dispose. Of lands tene.
lnents and franchises and all kinds Of property.
real, personal or mixed; to manufacture. bnyy
or sell all kinds Of merchandise, and 10 do ana
| perform ali things necessary TO carry out the
purposes Of this company to the best advantage
of its In
| roads, build acquire, own and operate same as
may be necessary for the interests of said cor.
poration. TO issue stock aud bonds of this
company and sell and dispose Of same, and 10
buy, own, sell and convey stocks bonds and
franchises of ether companies
AgTIcLRs.
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 sbare.
which capital stock shall be paid in on issuing
of said stock 10 the purchasers thereof
ArTIcLE4
The time of the commencement OF this. cor |
poration shall be the date Of the ming OF these
articles OF incorporation in the Office OF the
Secretary the Territory of Arizona. aud the |
term thereof shall be for twenty 1--we years
thereafter. sd
ARTICLE /.
The highest amount ofiudebt btedness or ltabiu /
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
aud the private property the stock holders Of
this corporation shall pe exempt from liability
for its corporate debts.
ART1oLR6
The affairs of this corporation shall be con.
Quoted by a board of i've directors to be elect. /
ed by the stockholders of the corporation at the
annual meeting, which shall be held al snch
place as may be appointed by the board OF /
directors, on the 3rd Tuesday of December of
each and every year. and until the first annual
meeting ofthe stockholders the affairs of this
corporation shall be conducted by L. A. Rock.
well, James II, May, Thomas Dobbs and Jno.
Beiser, who shah hold Office until their sue
cessefs ar elected aud duly qualified. Va.
caneies in he board OF directors shall be filed
by major. ty of the other directors In Office
ArTIcLE7.
The of.icer'of this corporation shall be a
president, yite-president treasurer and secre.
tary and gsnei VI manager and such other Of
hcers as may ;, provided for by the board oil
directors ami M y be elected at the first meet.
ihs pt the board of directors,
Article s.
The directors Q this corporation shall have
power TO pass by laws aud make amendment,
thereto, aud this corporation shan have power
and authority To Increase and diminish lis can.
tai stock or to iIctease or diminish the number
of Its Doaru of directors by q majority vote of
.he stockholders represented ut any regular or
special meeting held for that purpose, and
ne hnng OF such proceedings in accordance
With the laws ofthe Territory of Arizona.
In Witness whereof we have hereunto set our
lahds and seals this 10th day of April, "A D. 1900
lsEALl L. A. ROCKWELL
aata lsEALl JAMES +. MAY,
lsEALl THOMAS DoBBs,
lSEAJI JOHN BELSER
TAIB or ILLINOIS,
COUNTY OF COOK. )os |
be IL remembered that on this 10th day efl
Iprtl A. D., 1900, before me, q Notary Public,
7ithin and for the County and State aforesaid. |
ersonally came L. A. Rockwell, James =. | {
lay and Thomas Dobbs, TO mo personally ,
nown and subscribed their names to the fore ,
DING articles OF Incorporation OF the ROCKWELL
opper Mining Company.
In testimony whereof have hereunto set my
and and affixed my seal ofmy Office In Chica.l
Q, the day and year above written.
(sEAD BENi W. Hess, Notary Public.
ERRIroRY oP ARIzoSA.( att..t $
oUNrY OF GRAHAM. /;
Be 1t remembered that on this the l7th day OIL !
pril, A, d. 1900 before me Notary Public,
thin and tor the county aud Territory afore.
Nd personally came John BelSer, to me per.
,nally known and subscribed his name TO the
'regoing articles of Incorporation OF the RoCKJ l
ELL COPPER MINING co. p
In testimony whereof have hereunto set my I
aud and affixed my seal of my office in safford
le day aud year above written
Efs lsEAD RS, PATTERSON, I
Notary Public. I
NY com expires March "a, 1901