The Arizona daily orb., 1900-03-09
Articles of Incorporation
OF THE Red Rock Mining aEd Milling C ,

KNow ALL MEN BY THESE PRESENTS, That we, Peter Johnson, Peter Jenson, Milton Fairlee, James Letson, Maurice Denn, F. k. Engle and Charles Godfrey, of the Town of 3isbee, County of Cochiso, Territory of Ari- zona, have this day associated ourselves to- gether for the purpose Of forming, n cospo- ration under the Laws of the Ierpitory of Arizona and we do hereby certify end adopt the following articles of interpretations;
 ARTICLE
 The name of this corporation shall be The Red Rock Mining and Milling Company and it's principal place of transacting busi- sess shall be ap the Town of Bisbee, County of Cochise, Territory of Arizona.
 ARTICLE II.
 The general nature of the business pro posed to be transacted is to acquire possess sion of and title to mines, mills, smelters and mining property of every description; the purchase of ores, metals and minerals; to acquire, sell and deal in personal property and merchandise, to build, construct and operate tramways or railroads from it's works and mines to the nearest railroad sta ton; and generally to do and perform any and all acts necessary or incidental to it's business as aforesaid.
 ARTICLE III.
 The amount of capital stock of this corpo- ration shall be Three Hundred Thousand Dollars iS3N0DO0), divided into Three Thou- sand (S,CV0) shares of the par value of One hund. e,i Dollars tSl0O) each, and stock shall not be issued to share holders until fully paid for.
 ARTICLE ".
 The time of the commencement of this corporation shall be the date of the filing of these articles of incorporation for record in the office of the County Recorder of the County of Cochise, Territory of Arizona and the termination thereof shall be twenty five t2O years thereafter, unless the same be renewed pursuant to the Laws of Arizona before the termination thereof.
 ARTICLE V.
 
 conducted by board of seven CD directors to be elected annually on the second Tuesday of March of each year, who shall be stock- holders of this corporation, and said board of directors shall elect from their own ID, m Der the following officers: President. Vice President, Secretary, Treasurer and General Manager. The Board of Directors shall adopt by laws which shall define the duties of such officers, the time of their election, the time of the meetings of said board, and such other matters as the board or directors may deem, proper, provided however that the following named persons are appointed to serve as board of directors until their successors are duly elected Peter Johnson Peter Jensen, Milton Fairlee, James Letson, Maurice Denn, F. IL. Engle and Charles God fry.
 The highest amount of indebtedness or liability t. which this corporation is at any time to subject itself is the sum of Twenty Five Thousand Dollars [$25, ,C0O.0Ol.
 
 The private property of the stockholders shall be exempt from all corporate debts and liabilities.
 ARTICLE VIII. These articles of incorporation may be amended at any annual meeting of thf stockholders, or at any special meeting called for that purpose, by majority vote of the stock of the corporation then issued in favor of such amendment.
 In witness whereof, we have hereunto sci our ha:ds this 18th day of February, A. D 1900. PETER JOHNSON
 PETER JENSEN
 MILTON FAIRLEE,
 JAMES LETSoN, d. @ ". sa1 MAURICE DENN, Ala. HEg .sg ~ ssz r. R INGLE,, z &#s CHARLES GODFREY. TERRITORY OF RATIONAL ss
 COUNTY OF COCHISE,
 Before me, J. M, O'Conuell, a notary public in and for said County and Territory, on this day personally appeared Peter Johnson. Peter Jensen, Milton Fairlee, James Letson frey, known to me to be the persons whose names are subscribed to the foregoing i'm strument and acknowledged to me that they and each of them executed the same tor the purposes and consideration therein ex- pressed.
 Given under my hand and seal of office this 18th day of February A. D. 19C0.
 [sEALl J. NJ. O'CoNNELL, Notary Public. My commission expires Jan g, 1904. Ten cent revenue stamp cancelled. First publication March5 5.