Arizona silver belt., 1901-08-22
ARTICLES OF INCORPORATION
Of Globe Boston Copper Mining Company

John k. Garrett Of Leavenworth, state or Kan sas, J. II. Johns of National Home, Leaven- worth county, state of Kansas, W f. 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 1t shall be hereafter known is ''GLOBEBOS- TON COPPER MINING COMPANY" The names of the incorporators and their places Of residence are herenabove mentioned and set forth, and the principal place of transact ing business of said corporation shall be and k at the Town of Globe county of Gila and ter rtory of Arizona and it shall have branch office at the City of Leavenworth. county of Leayenworth and state of Kansas and at such other places us may be hereafteriegally desig- mated as necessary or convenient for any Of f the purposes Of this corporation. and at which places it may transact any and all business of 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 and other mines and mining property, and the work ing, operation and maintenance of the same: the holding. purchase and conveyance 0f real property useful or convenient for the purposes of it's business either in or out of the territory Of Arizona and the mortgaRIng or leasing thereof the construction and maintenance or wuterworlSs, reservoirs, dams and acqseducts: the construction of roads and roadways the erection and maintenance of works mills. fac tories shops and other structures engaging in and carrying on the business of treating, smelting 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 Of 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 herewith,
 THRD:-The amount of capital stock au- thorized shall be and s two million (2.O0O ODU shares of the par value of one dollar q .00i per share, and such stock when issued out Of the treasury. shall be transferable, fully paid for and thereafter be nou-assessable.
 FoURrH:-The time Of the commencement Of this corporation shall be May I7th. 1901 the date Of the filing of these articles Of iucorpo- ration in the office of the county recorder of Gila county. territory Of Arizona and the ter mInation thereof shall be twenty five years thereafter
 EIFTH:-The affairs of this corporation shall 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 shan elect d president vice president, a 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 John k, Garrett vice president J. II. Johns secretary w, F. Kennedy; treasurer, F. W l Crancer. The first meeting of the stockhuders shall be at Leavenworth state Of Kansas and until such meeting and permanent organization the oiicerS anOye named S. 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 oi this cor l poration.
 l StXTH-'Fhe highest amount Of indebtedness or liability, direct or contingent which this corporation shallln any manner be sub Jected To | or become liable for, IS the sum Ot one hun ] dred thousand dollars (sIOOO0O) SEVENTH;-Phe private property of stock holders in this corporation shall Ds exempt from liability for corporate debts, EIGnTH:-TheSe articles may be altered or l | amended at any regular or special meeting Of the stockholders called for that purpose in | 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 be 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 I7th day of May. A D. 1901 JoHN K. GARRETT.
 J. II. JoHNs
 w. F. KENNEDY
 GEORGE J. SToNEMAN Territory of Arizona, m
 County of Giln. 'H'
 On this l7th day of May. 1901, before me K f ]. Williams, notary public in and for the county of Gia territory Of rizona personally appeared John R. Garrett, J. H. Johns. w. r. Kennedy and George J. 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. sderatiOn therein expressed.
 Given under my hand and seal of ofnce this I7th day of May A. D. 1901.
 IsEALl K J. WILLIAMS Notary Public In and for Gila County. Terri
 tory of Arizona.
 My commission expires June 23rd 1908
 Endorsed:
 Territory of Arizona, ss
 County of Gia S''
 l, R. J. Williams, county recorder in and for said Gila county, do hereby certify that the within instrument Of writing was filed at tba