Arizona daily citizen., 1901-01-02

| the undersigned have this day voluntarily as
| sociated ourselves together ior the purpose of
| forming a corporation, and do form corpora
lion under The laws of the Territory OF Arizona,
and we do hereby certify:
First That the names of the corporators are
George II. Sisson, Ihos. f.. Teagarden and Alex.
| Mckay; the name OF the corporation is "Pyra-
mid Copper Mining Company, and its cor
! porate domicile and principal place of tran
sactiDg business in Arizona shall be at Tucson
| Pima county, Arizona Territory, U, 5. A, ana
It's principal office shall be i'll such place the
/ board of directors shall, by resolution, from
/ time to time determine.
Second;-The general nature OF the business
/ the corporation may transact shall be 70 own,
! operate and control, within the United States
of America, and particularly within the Terri
| tory OF Arizona, by purchase, lease or other
! wise, mines OF the various metals and miner
! ais. also mineral lands, and to buy and sell or
osherwise deal in the same. or the products
| thereof. Also to acquire, operate and control,
and by purchase, lease or otherwise, deal in
timber lands, mtil sites, water rights and such
other lands, buildings mining plants, machi-
merry, reduction works. raiiroads tramways,
canals, dttches, fumes and other means of
transportation, as are incident 10 and as will
| facilitate the business of mining, milling
smelling or otherwise reducing The various
ores, minerals OF earths or for transporting
such products, or that may become necessary
or incident to the transportation OF timber
lumber, machinery, merchandise, farming bro
duets, manufactured products, persons or
things. Also to acquire operate and control,
| Dy lease, purchase, or otherwise, coal lands
coal mines and coke and other products there
| from, together with such plants. machinery
| and appliances as may be incident, expedient
or necessary TO the utilization of such coal
| lands, coal mines or the products thereof. Also
| to carry on The business OF warehousing, farni-
! 1ng, irrigation, merchandising, and TO own,
operate and control grist mills, saw mills, fur
naees and any plants or appliances for the re-
duct1on of various ores. Also TO own, operate
and control, any electrical plant or plants or
appliances Tor generating, developing, and con-
veying electricity for power heat or tight and
to buy and sell or otherwise obtain or dispose
OF such electrical plants, appliances. power
has iphl hY1 Y1sN IA .AyNn a
| telegraph and telephone lines.
Third The amount Of the capital stock
AMI horized is One Million Five Hundred Thons-
and Isl, 500, ,0ooI Dollars, divided into one hun
dFed and fifty Thousand {l50, ,UUui shares, OF khe
par value OF Ten lsl0l Dollars per share; s'id
the said capital stock is to be hsld shall be re-
gulsted and provided for by thsszS Board of ti-
Tectors of this corporation.
| Fourth The time OF the commencement of
this corporation shall be the 18th day of De
eember, \. D, 1900, and The termination shah
be twenty-five years from that date
/ Fifth: The affairs of this corporation are to
be conducted by the following officers, to-Wit
BY board of five directors, from whose mum
Der shall be duly elected from time to time.
The president, the vice president and The trea-
surer, of this corporation. The board OF dnee-
tors shall be elected by the stock holders of th,,
corporation within thirty days from the exc
eution OF these presents, and shall hold office
until their successors are elected and qualified.
Sixth The number OF directors ut any time
mag be increased by the vote of the board oi
directors and in ease of any such increase, Abe
board Of directors shall have the power 10 elect
such additional directors to hold Office until
the next meeting OF the stock kholdeTs. or until
their SUCCESSORS siInif be eits tSd and Ssssi!5s
| and the boatd OF fdiFectors shall have the pow II
10 all any vacancy or vacancies therein which
may result from the death, resigna tion, disa bi-
lily or removal for cause Of any OF its members.
The board OF directors by resolution passed
by majority OF the whole board, mag design
ate three more directors lone OF whom sha II
be presldentt to constitute an executive COM
'nittee, which commiifee, TO the extent proyi.
ded in said resolution or in the bylaws s,f the
corporation shall have and may exercise the
power OF the beard of directors In the manage
inent Of the business and affairs OF the carpora
ton and shall have power 10 authorize the seal
OF the corporation to be affixed to all pane n
The board OF directors from time 10 time.
shall determine whether and to what extent e.
and al what times and places, aud under what
conditions and regulations, the accounts and
books OF the corporation any of Them, shall
DO open to the inspection OF the stock holders /;
and no stock bcider shall have any right Of in.
$pectng any account or book or document OF
tRe corporation, except rs conferred by statute
or authorized by the board of directors, OF by
a resolution OF the stockholders.
seventh The highest amount Of indebred-
aess or liability to which snis corporation is al
any time 70 subject itself Is the sum OF One
Hundred Thousand Dollars,
Eighth The private property of the sto h
holders Of this corporation il to be EXEMPT
= from liability in satisfaction Of corporate
In witness whereof, we have hereunto placed
our nands aud seals this i9th day oi December,
GEogsE II. Sissox tsaal
Tues. T. rEAGARpES {SeaD
ALEX MCKAY, taeal
STATE OF CALIFORNIA.
( County OF Los Angeles.
On this 21st day Of December in the year nj
our Lord one thousand nine hundred begors,
mt Mollie B. Wilson notary public In and ter
/ said county OF Los Angeles, State OF California
residing therein, duly commissioned and
sworn, ana qualified, personally appeared
&, George IL Sisson and Thos Il Foasarien
known To me to he the persons whose nA mes
are subscribed 10 the witain and annexed in
} strument, and acknowledged that they cxecut-
, ed the same.
In witness whereof. have hereuuto get nv
hand and affixed my official seal the day and
year III Lhis certificate first above written.
MoIIIE b. WILSoS
Notary Public In and for Los Angeles County
State al California.
rERRLToRY TERI. '} OF ARIZONA,
Before me, Jno II. Martin Notary Public in
ana for the County OF Pima, Territory o. Arf-
I0na. on this day personally appeA red Alex
Mckay known to me TO ee the iarsnn whose
name ts subscribed to the foregoing instrtr,
Ineut, aek nowleSige 10 me that he eNecItcd the
same for the purpose and consideration there
in expressed.
Given under my hand aud seal OF Office, this
| z6d, day OF December, A. d. 1900
J. Fl. MARTIN
| Notary Public.
/ MY commission expires March 3Ist 1893
/ First pub Dec. III, 1850 last pub. Jan 2, 1901.
Articles Of Incorporation of the Helene
Copper Co.