Graham guardian., 1900-08-24

| ihat we, IL. "A, Rockwell, James H. MAY,
Thomas 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.
| ARTIcLEi.
The name of this corporation shall be the
Rockwell Copper Mining Company and its
principal place Of transacting business shall be
az Chicago, Cook Co.. Illinois, and at sucb
other places as the directors Of this corporation
may at any time elect.
| ARrrcLE2
The nature ofthe business 10 be transacted IL
70 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
lnacninery and appliances necessary thereto,
eiectrrc light and power plants, and all patents
ana patent rights and copy rights pertaining
thereto; TO refine or treat ores of ell kinds; to
purchase, acquire, lease, own control, improve
manage, subdiyide or dispose Of lands. tene.
inents and franchises and all kinds OF property,
real, personal or mixed; 10 manufacture, buy
or sell al kinds OF fmerchandise, and to do and
perform ali things necessary TO carry out the
purposes Of this company to the best advantage
Of It's 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 same, and 20
buy, own, sell and convey stocks, bonds and
franchises Of other 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 10 the purchasers thereof.
ArTIcLE4
The time of the commencement OF this cor.
poration shall be the date of the fling Of these
articles of incorporation in the Office OF the
Secretary Of the Territory Of Arizona. aud the
term thereof shall he for twenty-five years
thereafter.
AgricLE.i.
The highest amount ofindebtedness or liabiii-
ty either direct or contingent, to which this
corporation shall at any time subject itself shall
be sum equal to two thirds OF lis capital stock,
and the private property ofthe stock holders Of
this corporation shall oe exempt from liability
for its corporate debts.
ARTIcLE6.
The affairs ofthis corporation shall be con-
Quoted by board of Ave 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
directors, on the srd 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
we'll James y, May Thomas Dobbs and Jno.
Belser, who shall hold ofice until their sue
cessers are elected and duly qualified Va.
cancics in the board OF directors shall be filed
by majority ofthe other directors in Office
ArTIcLE7.
The officers of this corporation shall be a
president, epresident, treasurer and seere-
tary and general manager and such other OF
6eers 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 and make amendments
thereto. and this corporation shall have power
aud authority to increase and diminish lis cap
ital stock or 10 increase or diminish the number
its board Of directors By "a majority vote OF
the stockholders represented at any regular or
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 our
hands and seals this 10th day of pril A ID. 1900
tSEALl Il. A. ROCKWELL
tsEALl JAMES +. MAY,
lSEALl THOMAS DoBBs,
lsEALl JOHN BELSER.
STATE OF ILLINOIS a.
COUNTY oF Cook. -
Be 1t remembered that on this 10th day of
April A. D., 1900. before me, Notary Public,
within and for the County and State Aforesaid, |
personally came l.. A. Rockwell, James f. |
May and Thomas Dobbs, TO me personally
known and subscribed their names to the fore
going articles ofincorporation Of OF the Rockwell |
Copper Mining Company.
In testimony whereof have hereunto set my
hand and affixed my seal my Office in Chica.
go, the day aud year above written.
lskAL RgSj W HESS, Notary Public
TERRITORY oF ARIzoNA.l
COUNTY OF GRAHAM.
BE it remembered that on this the 18th day Of
April, A. d. 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 of Incorporation ofthe ROCK
WELL COPPER MINING co.
In I stinony whereof have hereunto set my
hand and affixed my seal of my Office in saff0rd
the day and year above written.
(sEAE r. S, Patterson,
Notary Public.
MY com expires March q, 1901.