Arizona silver belt., 1901-07-11
ARTICLES OF INCORPORATION
Of Globe Boston Copper Mining Company.

Of Globe Boston Copper Mining Company.
 This is to certify that we, the undersigned, | John R. Garrett of Leavenworth, state ofkan- sas. J. H. Johns of National Home, Leaven- worth county state of Kansas, W. r. Ken ] nedy of Leavenworth, Kansas. and George J. | Stoneman of Globe, Gila county, territory of | Arizona, do hereby associate ourselves into a company under and by virtue Of the provisions | of Title XII Chapter of the laws of the ter | ritory of Arizona and amendments thereto, | and to that end we do by this our certificate. | set forth:
 | FIRsT:-That the name by which this corpo. ration shall be and is designated and by which | it shall be hereafter known is 'GLOBEBOS- | TON COPPER MINING COMPANY. The names of the incorporators and their places of | residence are hereinabove mentioned and set | forth, and the principal place of transact | ing business of said corporation shall be and Is at the Town of Globe, county of Gila and ter ritory of Arizona, and it shall have branch | office at the City of Leavenworth, county of | Leavenworth and state of Kansas, and at such other places as may be hereafter legally desig- | mated as necessary or convenient for any or | the purposes of this corporation, and at which ! places 1t may transact any and all business oi | whatever kind or nature incidental to the management of the affairs of this corporation
 SEcoND-The general nature of the business | proposed to be transacted Is as follows; TEe | purchase, acquisition and sale Of copper ana | other mines and mining property and the work | ing, operation and maintenance or the same | the holding, purchase and conveyance or real | property useful or convenient for the purposes | of its business either in or out of the territory l of Arizona and the mortgaglng or leasing | thereof; the construction and maintenance ol | waterworI1s, reservoirs dams and acqueducts the construction of roads and roadways; the erection and maintenance Of works, mills, fac l tories shops and other structures, engaging | in and carrying on the business of treating smeltng and refining copper and other ores l manufacturing, buying, selling and dealing In | copper ores and other metals and ores ana | articles made wholly or in part Of the same issuing bonds, debentures or other obligations and securing the same by mortgage Of any Ol the property, rights and franchises of the company; the acquisition purchase and sale or other disposition of the stocks. bonds or other securities Of other companies and m general doing all acts and tranSacting all business necessary for and incidental tO the objects aforesaid or in any wise connected herewith.
 THIRp:-The amount of capital stock thorized shall be and is. two million t2,OOOODJ' shares of the par value of one dollar q OO, per share, and such stock when issued out Of the treasury, shall be transferable. fully paid for and thereafter be nou-asSeSsaDle.
 | FoURTH:-The time of the commencement of this corporation shall be May l7th. 1901, the date of the filing of these articles of ncOrpo ration in the of1ice o' the county recorder of Gila county, territory of Arizona, and the ter mlnaton thereof shall be twenty-five years thereafter
 FIFrH:-The anairs of this corporation shau be conducted by board Of directors consist ing of nine persons who shall be elected by the stockholders on the first Monday in July, 1901. and annually thereafter At such meeting said board of directors shall elect president, a vice president, secretary and treasurer and such other officers may be necessary or convenient for the carrying on Of the cor porate business Until such meeting shall be had and until their successors are duly elected and qualified, the officers of this corporation who are the owners of one share each of the stock herein, shall be and are, president, | secretary, W. F. Kennedy; treasurer E. W. Crancer. The first meeting of the stockholders shall be at Leavenworth, state Of Kansas and until such meeting and permanent organization the officers aDoye named sl all have power to issue stock and do and perform such other duties as may be necessary or convenient for properly carrying on the busineSs of this cor | poration.
 SIxTH-Thc highest amount Of indebtedness or liability, direct or contingent, which this corporation shall in any manner be subjected to or become liable for is the sum of one hun. dred thousand dollars (sl00000)
 SEvEHTH;-The private property of stock holders in this corporation shall Ds exempt from liability for corporate debts.
 EIGHTH:-These articles may be altered oI amended at any regular or special meeting oi the stockholders called for that purpose ir manner to be hereafter provided for, by the constitution and by laws of this corporation and not inconsistent with the laws Of the ter ritory Of Arizona; and at such meeting or any other meeting called for any purpose requir ing the vote of stock or stockholders of this corporation the number of shares of stock necessary to be voted for any purpose shall De based upon the number of shares actually sold without reference to treasury stock which shall be sold only upon such terms and conditions as may be hereafter provided by the bylaws of this corporation.
 In witness whereof we have hereunto set our hands and seals this l7th day of May, A D. 1901. JOHN K. GARRETT
 J. Il JOHNS
 | W, F. KENNEDY
 GEORGE J, SToNEMAN. Territory of Arizona, so
 County of Gila.
 On this l7th day of May, 1901 before me R. | J. Williams, notary public in and for the county of Gila, territory of Arizona, personally | appeared John k. Garrett J. H. Johns, W. +. Kennedy and George ]. Stoneman, personally | known to me to be the persons whose names are subscribed to the foregoing instrument and each did acknowledge to me that he exc cuted the same for the purposes and con. l sideration therein expressed.
 Given under my hand and seal of once this 1 l7th day of May, A. D, 1901.