Graham guardian., 1900-04-20
ARTICLES OF INCORPORATION
OF THE
HORSE SHOE COPPER MINING
COMPANY.

We, VIM, b. Fonda, David B. Mccall snd c.
J. Mccormick, hereby associate ourselves to
gether, organize and form corporation to trans.
act the business of purchasing, acquiring,
leasing. owning, controlling, mining operating,
! selling, transferring or disposing of mines min.
| ing property, ores metals and all kinds OF mine
products, mining rights and all things pertain
ing thereto; also TO own, control or operate re-
ductlon works, smelters teaching plants and all
o,her machinery and appliances necessary
| thereto. electric light and power plants and all
patents and patent rights and copyrights per-
| tanning thereto; TO refine or treat ores OF all
KINDS; to purchase, own, sell and hold real pro-
perty and personal property; to buy and sell
all kinds of merchandise and to 90 and perform
all things necessary to carry out the purposes
of this company to the best advantage Of It's
owners 10 acquire rights of way for railroads,
build acquire. own aud operate same as may
be necessary for the interests OF said corpora.
ton. To issue stock and bonds of this com
pany and sell and dispose of same aud to buy
own, sell and convey stocks, bonds and fran
chises of other companies. my
The name OF this corporation shall be the
HORNE SHOE COPPER MINING COMPANY
and Its principal place Of transaeting business
shall be at Stafford, Graham county, Arizona.
and at such other places as the directors OF this
corporation may at any time elect.
The amount OF capital stock shall be the sum
of 81 OcO, 900 90, divided into one hundred thuu.
sand shares ofths par value of $40 per share
which capital stock shsB be paid in on issuing
Of said stock 10 the purchasers thereof.
The time OF the commencement Of this cor.
porstlon shall be the date Of the fling OF these
Articles of Incorporation In the office of the
County Recorder Of the County Of Graham, in
the Territory Of Arizona. and the term thereof
shall be twenty-five years thereafter.
The highest amount of Indebtedness 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 be exempt from liability
for its corporate debts.
The affairs of this corporation shall be con
Quoted by q board of three directors 10 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 di-
1 tcCpbTe buu VI tnc sSCoui kucsuhy VI mdfCu
Of each and every year, and until the first an.
nual meeting OF the stockholders, the affairs of
this corporation shall be conducted by W. b.
Fonda, David b. Mccall and C. J. Mccormick,
who shall hold Office until their successors are
elected and duly qualified, Vacancies In the
board OF directors shall be filed by a majority
of the other directors in office.
The officers Of this corporation shall be a
President. Secretary and Treasurer, and 81 ch
other officers as may be provided for by the
board Of directors, and may be elected at the
first meeting of the board of directors
The directors OF this corporation shall have
power 10 pass b, laws and make amendments
thereto and this corporation shall have power
and authority t. increase or d minish its capi
tai stock or to increase or diminish the number
of its board of directors by majority of the
stockholders represented at any regular meet
ing held for that prrpose and the filing OF such
proceedings In accordance with the laws of
Arizona Territory.
WIN. B. FoSDA
DAVID b. MCCALL
c.. hCGoRSICE