Arizona daily citizen., 1901-04-09
Articles OF incorporation Of the Bisbee
Belle Copper Company.

Know all men by these presents: That we,
the undersigned, have this day voluntarily
associated ourselves together for the purpose
of forming corporation under the laws OF the
Territory of Arizona, and we do hereby certify :
First-That the name of the said corporation
shall be the Bisbee Belle Copper Company.
Second-That the purposes for which said
company is formed are
/. To deal in and otherwise dispose OF,
mines, mining claims, mill sites, and other
real estate, water, water rights merchandise
and personal property anywhere within the
Territory of Arizona or elsewhere.
2. To operate, conduct, work and develope
mines and mining claims containing precious
metals or other mineral deposits, and to en-
gage in the business OF crushing, smelling, re-
ducing and refining ores, minerals and met
ais.
). To do general trading and frcighting
business in all its branches anywhere within
the Territory of Arizona or elsewhere.
Third The principal place for transacting
the business OF the said corporation saall be AT
Tues IN, County OF Pima, Territory OF Arizona,
with branch Office at Los Angeles, California
Fourth-The names of the cOrporators OF
this corporation are Geo. NJ. Cake, T. J. Phil
lips and Geo. Van Derwerker.
Eifth-The amount of the capital stock autho-
rized to be issued by this corporation is as fol
lows, tO-Hit
One million two hundred and fifty thousand
dollars Isl $50, 000) said stock divided into one
million two hundred and fifty thousand. Il,
$4,000 shares OF one dollar Isl .oOJ par value
each, which capital stock when issued, must
be fully paid In cash or property upon Issuance
of the same. and shall forever be non assess
able for any purpose whatever, ana The SAINT
shall be issued and nj such times and upon
such conditions as may De prescribed by the
board of directors; ana said directors ere here
by authorized to issue any or all of said stock,
fully paid and nonassessable upon the coTsa
tlon OF the transfer to this corporation or pro-
perty or rights in property of any description
which said corporation Is authorized To &c
qu1re and own, and each certificate OF stock
shall state upon It's lace the number OF shares
represented thereby, and that the same is for
ever non-assessable.
Sixth-The time of the commencement o1
this corporation shall be upon the filing for re
cord i'll the Office OF the county recorder OF
Pima county, Territory of Arizona, of these
ticles OF incorporation, and said corporation
shall terminate in twenty-five years from the
date OF the filing of said articles OF incorpora-
tion as Aforesaid.
seyenth-The affairs of this corporation shall
be conducted and managed by a board of nine
(9) directors The names of the persons who
are appointed to serve as directors OF this
poration until their successors are duly elected
and qualified, are as follows
Geo. NJ. Cake, T. J. Phillips. Geo Van Der
werker. Q. NJ. Cake, C. +. MAyhali, Scott NJ.
Lee, c. c. Chapman. J. f. Moody, NJ. Monlux.
The directors of this corporation shall here
after be elected by the stockholders at their
annual meetings, which shall be held on the
first Monday in March of each year.
EiRhth-The highest amount of indebtedness
or liability to which this corporation shall be
allowed ut any time to subject itself is the
sum OF one hundred thousand dollars $780,
OO0.00)
Nlnth-All stockholders meetings and all
meetings of directors may be held at the print
cipai place of business of the corportion, or a
its branch Office in Los Angeles, Los Angeles
county, California.
Tenth--None OF the individual personal or
private property OF any stockholder OF this
corporation shall be liable for the debts of this
corporation, and said property is hereby de-
clsred to BE- exempt from all corporate debts
EleVenth-This corporation may be dissolv-
ed at any time prior to the term Uf twenty five
(25D years for which it is organized, upon a
vote at meeting regularly called by the pre-
sident OF said corporation under the authority
of the board of directors. by H vote OF Mt least
two-thirds ga of the entire issue OF the capital
stock.
Twelfth-The board of directors shall have
the power TO pass bylaws and make amend
ments thertt), and the said corporation
shall have power to increase or diminish it's
capital stock by two-thirds [23l vote OF the
g stockholders represented at any regular stock
holders meeting, or any special meeting of
stockholders called for that purpose, and by
filing the certificate thereof and by publishing
the same in the same manner as is provided by
law for the recording and publishing OF these
articles Of incorporation.
In witners wht reof we, the undersigned cor
porators, have hereunto set our hands this 4
day of March A D., 1901.
Geo. NJ. Cake,
TT. Phillips,
| Geo. Van Derwcrkcr.
| Ten cent revenue stamp cancelled.
State of California
County of Los Angeles. 90
Before me, T. NJ Killian. n notary public in
| and for the County of Los Angeles, State OF
California, on this day personally appeared
| Ge). NJ. Cake, T. J. Phillips and Geo. Van Der
werker, known to me TO be the persons whose
names are subscribed to the foregoing articles
| of incorporation Of the Bsbee Belle Copper
| Company and severally, each for himself nc
kuowledged to me that he executed the same
| for the purposes and consideration therein ex-
pressed.
Given under my hand and seal of Office this
day of March 1901.
| tSEALl SM KILLIAN,
| Notary Public in and for the County OF Los
| Angeles. State OF California.
My commission expires May 1G, 1902.
| Ten cent Rev Stamp cancelled.
list pub April 8: last pub IL.