Graham guardian., 1900-08-03

| NA'AS VI tAits pOFhubu snail be thf
Rockwell Copper Mining Company" aad ii,
principal place of transacting business shall be
AZ chicago, Cook Co., Illinois. and 81 such
oiAer places as the directors o this corporation
may at any time elect.
i ARrIcLE2
Ihe nature Of the business To 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 20 purchase, own, lease
control, sell, acquire, transfer and dispose Of
water rights, canals, bitches and reservoirs and
reservoir sites; to manufacture, purchase. lease
OF acquire, own or control or operate reduction
works, smelters, teaching plants aud all other
machinery and appliances necessary thereto.
electric light and power plants ana all PATENTS
and patent rights and copy rights pertaining
thereto; to refine or treat ores of ali kinds: TO
purchase, acquire lease own control. Improve
| fnaunRe, subdivide or dispose OF lands. tone.
mehts aud franchises aUd all Einds Of property,
| real personal or mixed. TO mauufacture buy
| or sell all kinds OF merchandise, and to DO aud
perform all things necessary ID carry out the
purposes Of this company to the best adyantage
OF its 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, aud TO
buy, own, sell aud convey stocks. bonds and
franchises Of other companies.
ARTicLB3.
The amount of capital stock shah he the sum
of 81 100000 divided into one hundred thousand
shares oft the par value of $1,000 per share,
which capital stock shall be paid In on issuing
of said stock TO the purchasers thereof.
ArTICIE4
The time of the commencement OF this cor
poration shall be the date of the filing of these
articles of Incorporation in tho Office OF the
Secretary of the Territory of Arizona, and the
term thereof shall be for twenty-five years
thereafter.
AGrIcLE5
The highest amount ofindebtedness 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 lis capital stock,
and the private property ofthe stock holders OF
this corporation shall De exempt from liability
for its corporate debts.
ARTICLE6
The affairs Of this corporation shall be con-
Quoted by board of five 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
well, James f. May. Thomas Dobbs and Jno. |
Ralcar w n hall hplI thof,
cessers are elected and duly qualified Va |
eaneies in the board of directors shall be filed
by majority ofthe other directors ia office.
ArTICLE7.
The officers of this corporation shall be |
president, viee-president, treasurer and secre-
tary and general manager and such other Of
hcers as may be provided for by the board Of |
directors ami 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
and authority to increase and diminish It's cap
ital stock or to increase or diminish the mum Der
Of its board of directors by 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 April,A.D. 1900
lSEALl l.. A. ROCKWELL
LsEAL1 JAMES y. MAY,
lsEALl THOMAS D0BBs,
lSEALl JOHN BlsLsER.
sTATE OF ILLINOIS,
JoUNTY OF COOK.
Be II remembered that on this 10th day OIL
April A. D., 1900, before me, Notary Public,
within and for the County and state aforesaid,
personally came l.. A. Rockwell, James r.
day and Thomas Dobbs, to me personally
;nown and subscribed their names to the fore
'oing articles of Incorporation of the Rockwell
,opper Mining Company.
In testimony whereof have hereunto set my
land and affixed nay seal my Office in Chica.
70, the day and year above written.
(sEAL) BENi w. HISS Notary Public.
TERRITORY OF ARIZoNA.l
)oUNTY OF GRAHAM.
Be II remembered that ON this the 18th day of ,
April A. D. 1900 before me Notary Public,
Within and for the county and Territory afore.
aid personally came John Belser, to me per.
onally known and subscribed his name to the
oregoing articles Of Incorporation ofthe ROCK.
WELL COPPER MINING co,
In testimony whereofI have hereunto set nv
land and affixed my seal of my office in Stafford,
he day and year above written.
(sEAL) r. s. PATTERSON,
Notary
My com expires March %, 1901.