The Coconino sun., 1901-03-09
ARTICLES OF INCORPORATION
OF THE
LITTLE DICK COPPER COMPANY.

Know all men by these presents, that we, the undersigned, w. H. Thompson, E. s. Clark and R. H. Marine, all of Flagstaff. Cocconino coun- ty, Arizona. have this day associated ourselves together for the purpose of forming corpora tion under the laws of the Territory of Ari- zona, and we do hereby certify:
 That the name of this corporation Is and shall be Little Dick Copper Company" and the principal place of business of said company shall be Ut Flagstaff Coconino County, Ari- zona, with branch oflices at such other places within the United States as may be found necessary for the proper transaction of its busi- ness.
 That the general nature of the business pro- posed to be transacted is: The acquisition. sale and disposition of gold, silver. copper or other mines, mining rights, mining locations, mill sites and metalliferous lands. and to op- crate. work and develop the same; to purchase or otherwise acquire, manage and operate mill
 ing and concentrating works; to buy, sell and deal in minerals, mineral lands, mining ma chnery and other things appertaining to and consistent with the purposes and objects of the company; to borrow money, by mortgage or other charge on the whole or part of the prop erty of the company and to issue bonds or other evidences of indebtedness; to sell, dis pose of or cucumber. all or any part of the property of the company and to grant power to work the cOmpany's mines, or any of them. To purchase construct. erect, lease, own and operate pumping plants or stations, reservoirs, canals, ditches. water rights, waterways or pipe liues for the transmission storage and conveyance of water for its own use in mining and treating ores metals minerals or other substances, and in mining and manufacturing for it's own use and for the sale and delivery of said water to others. To buy, sell and deal in general mer- chandise; to make such prudential bylaws for this corporation, not inconsistent with the con- stitution and laws of the United States or the laws of Arizona, as the Board of Directors may adopt.
 The amount Of capital stock authorized is five hundred thousand $500 0OO) dollars divided into five hundred thousand shares of the par value of one (sD dollar each, which amount is to be paid in real and personal property. con- tracts, agreements, machinery, labor, mer- chandise. materials and cash or otherwise upon the issue and delivery of said stock from time to time, in the discretion of the Board of Directors. and such stock shall be forever non- | assessable.
 The said corporation will begin business on the list day of March, A. D. 1901, and will ter minate twenty-five years thereafter. The affairs of the corporation shall be conducted by a Board of Directors, con sisting of not less than three (9 and not more than nine CD stockholders. who shall elect from their number . President, vice-Presi- dent and from either the directors or stock holders Secretary and Treasurer The Board | of Directors may also appoint such subordinate officers as in their judgment may be necessary or expedient. The following ng-named stock holders shall be the directors of the corpora tiOn during the first year Of It's existence and until their successors are duly elected and qualified, tO-wit: w. II. Thompson, H. l.. Christy, E. s. Clark. R. H. Marine and w. F. Edmundson, M. D. The stockholders may at any annual meeting or at any special meeting called for such purpOSe. change the number of | directors; provided. however, that there shall not be less than three (3) nor more than nine 60.
 The officers of the corporation for the first | year shall be as follows: w. H. Thompson, President; R. H. Marine Vice. President; T. E.. Pollock, Treasurer; F. $. Clark. Secretary and Solicitor.
 | Elections of directors shall be held annually | on the first Monday in March, and the electt of officers Ut the first meeting of the Board of Directors, on the same day thereafter. | VI.
 The highest amount of indebtedness or lin- bility to which the corporation shall at any time subject itself is three thousand dollars VII r
 Private property of the members of this corporation shall be exempt from corporate | debts f@ A tA
 In testimony whereof we have hereunt0 set our hands and seals this 2d day of March, A. | D. 1901. ttgtll
 w. H. THOMPSON, [Seall l E.S CLARK, [Seall I