Arizona silver belt., 1901-06-06
OF INCORPORATION
Of Globe Boston Copper Mining Company.

UI oIODc-boston OoPPc' W'"'"B ooWPo"J
 This is to certify that we, the undersigned 1 John E. Garrett of Leavenworth, state ofkan- 1 sas. ]. H. Johns of National Home, Leaven
 worth county, state of Kansas. W. F. Ken nedy of Leavenworth Kansas and George J. stoneman Of Globe, Gia county territory of | Arizona do hereby associate ourselves into | company under and by virtue of the provisions of Title XII Chapter of the laws of the ter | rtory of Arizona and amendments thereto and to that end we do by thls our certificate set forth:
 l FIRsr:-~That the name by which this corpo. | ration shall be and is designated and by which | it shall be hereafter known is ''GLOBE-BOS- | TON COPPER MINING COMPANY. The | names of the incorporators and their places Of residence are hereinaboye 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 1t 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 desg mated us necessary or convenient for any Of | the purposes of this corporation, and at which places it may transact any and all business of | management of the affairs of this corporation. SECoND;-The general nature Of the business proposed to be transacted iS as follows: TEe l purchase, acquisition and sale Of copper and other mines and mining property, and the work | ing. operation and maintenance Of the same | the holding purchase and conveyance Of real property useful of convenient for the purpose of its business either in or out of the territory | Of Arizona and the mortgaglng or leasing | thereof the construction and maint enance oi | waterworSs. reservoirs, dams and acqueducts
 the construction of roads and roadways; the erection and maintenance Of works mills, fac
 tories shops and other structures, engaging l in and carrying on the business Of treating, smelling and refining copper and other ores; manufacturing, buying, selling and dealing in | copper ores and other metals and ores and articles made wholly or in part Of the same | issuing bonds debentures or other obligations | and securing the same by mortgage Of any oi l 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 in | general doing all acts and transacting all
 business necessary for and incidental to the
 objects aforesaid or in any wise connected l therewlth.
 1 THRD:-The amount of capital stock au-
 rhorized shall be and k. two million (2OO0,V0 shares Of the par value Of one dollar q .OU per 1 share, and such stock when issued out of the
 treasury, shall be transferable, fully paid for and thereafter be nou-assessasle, | FoURrH:-The time Of the commencement of this corporation shall be May l7th 1891, the date of tue filing of these articles of incorpO | ration in the office O' the county recorder Of 1 Gila county territory of A rizona, and tue ter | mlnatOn thereof shall be twenty-five years thereafter
 FIFTH:-The affairs of this corporation shsu | be conducted by board Of directors consist. 1 tug of nine persons who shall be elected Dy the stockholders on the first Monday in July, 1901
 and annually thereafter Al such meeting ! said board of directors shall elect president i 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 Ue | had and until their successors are duly elected and qualified, the officers UI Jhis corporation, | who are the owners of one share each or the stock herein, shall be and are. president, ! John k Garrett, vice president, ] Johns, secretary, W r kennedy treasurer E. W ! Crancer The first meeting Oi the slockhu lders | shall be aJ LeayenwOrth, state of Kansas, and | until such meeting and permanent org anlzation | the officers aDOye named all have power tO | lssue stock and do and perform such other duties as may be necessary or convenient Tor | properly carrying the business oi this cor pOration.
 ] SIXTH:--The highest amount of indebtedness or liability direct or contingent, which this corporation shallin any manner be sub iected to | or become liable for, is the sun of one bun 1 dreG thousand dollars (slO0,0O0J.
 1 SEvENTH:-rhe private property of stock holder, in this corporation shall De exempt | from liability for corporate debts. 1 EIGHTH:-These articles may be altered or amended at any regular or special meeting oi the stockholders called for that purpose in | manner to be hereafter provided for by the i 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 shah be based upon the number Of shares actually | sold. without reference to treasury stock,
 
 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 JOIN R GARRETT. J Il JOHNS w. F. kENNEpY GEORGE j. SToNEMAs Territory of Arizona,
 County of Gila.
 On this l7th day of Mag, 1901, before me, R J. Williams, notary public in and for the county Of Gla territory or Arizona, personally appeared John R. Garrett, J Il Johns, W F 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. Sideration therein expressed,
 Given under my hand and seal of ottice this I7th day of May. A. D. 1901
 SEAL k, J. WILLIAMS Notary Public In and for Gila County Terri.
 tory of Arizona.
 My commission expires June 2srd 1908
 Endorsed: Territory of Arizona, ss
 County Of Ga.
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