Graham guardian., 1900-02-09
HRTICLfS OF Ir1C0RfO.
RHTI0n
Of the Imperial Mining Company.
ARTICLE /.

The name of this corporation shall be the
IMPERIAL MINING COMPANY, and its prime
ipal place Of transacting business shall be at SAT-
ford, Graham County, Arizona, and at such
other places as the directors of this corporation
may at any time elect.
ARTICLE II.
The nature Of the business to be transacted Is
to purchase, acquire, lease, own, CONTROL mine
operate, sell. transfer or dispose of
mines, mining property ores, metals. and all
kinds Of mine products. mining rig h is.
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 rights to
manufacture, purchase. lease, or acquire, own
or control or operate reduction works, smell
ters, leaehing plants and all other machinery
and appliances necessary there to; electric light
and power plants and all patents or patent
rights and copyrights pertaining thereto to re-
fine or treat cres of all kinds; to purchase, ac.
quire, lease, own, control improve, manage.
subdivide or dispose of lands tenements and
franchises and all kinds of property real,
personal, or mixed; to manufacture, buy or sell
all kinds af merchandise and to do and perform
all things necessary to carry out the purposes of
this company to the best advantage of its own
ers; to acquire rights Of way for railroads, build,
acquire, own and operate same, as may be ne.
cessary for the interests of said corporation To
issue stock and bonds of.thls company and sell,
and dispose of same and to buy, own, sell aud
convey stocks, bonds and franchises of other
companies,
ARTICLE III
The amount Of capital stock shall be the sum
of 81 900, ,0OO.00, divided into one hundred thous.
and shares of the par value of $40 per share,
which capital stock shall be paid in ON issuing
of same to the purchasers thereof
ARTICLE w.
The time of commencement OF this corpora
tion shall be the date of the filing of these AR
TICLES of INCORPORATION in the office OF
the County Recorder of the County of Graham
in the Territory of Arizona, and the term there
of shall be twenty-five years thereafter.
ARTICLE v.
The highest amount of Indebtedness or liabil-
ity, either direct or contingent to which this
corpo ration 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.
ARTICLE vi.
The affairs Of this corporation shall be con-
Quoted by board of three 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 di-
rectors and on the second Monday of December
of each and every year, and until the first an
N n a. ma nft ha aNa; of
this corporation shall be conducted by CIV Hill
John A, Qualey and Ralph R. Ogden, who shall
hold Office until their successors are elected and
duly qualified. Vacancies in the board of di-
rectors shall be flled by ma jority of the other
directors In Office
ARTICLE VII.
The officers of this corporation shall be a
President, Treasurer and Secretary, and $, 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
ARTI lie VIII.
The directors of this corporation shall have
power TO pass bylaws and make amendments
there to and this corporation shall have power
and authority to increase or diminish its capi
tai stock or to increase or diminish the number
of It's board of directors by majority of the
stockholders represented at any regular or spe-
cial meeting held for that purpose and the filing
of such proceedings in accordance with the
laws of Arizona Territory,
C. w HILL,
JOHN A. QUALEY,
RALPH X. OGDEN,
Territory of Arizonal =.
County of Graham. 90
Before me, a Notary Public, in and for the
County of Graham, personally appeared, CIV.
Hill, John A. Qualey and Ralph R. Ogden,
known to me to be the persons whose names are
subscribed to the foregoing instrument and
they acknowledged to me that they executed
the same for the purpose and consideration
therein expires sed.
In witness whereof, hereunto set my hand
and seal. this LIST day of February, 1900.
My Com. expires March a. 1901.
r. s. PATTERSON,
Notary Public |