Arizona silver belt., 1901-07-04
ARTICLES OF INCORPORATION
Of Globe Boston Copper Mining Company.

Of Giobe-Bost Copper Mining Company.
 This is to certify that we, the undersigned, John R. Garrett of Leavenworth, state of Kan sas, J. II. Johns of National Home, Leaven- worth county, state of Kansas W. r. Ken nedy of Leavenworth, Kansas, and George J. Stoneman of Globe, Gila 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 ritory of Arizona and amendments thereto, and to that end we do by thIs our certificate, set forth:
 FIRsr:--That the name by which this corpo- ration shall be and is designated and by which it shall be hereafter known is "GLOBEBOS- TON COPPER MINING COMPANY" The names of the incorporators and their places of residence are hereinabove 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 GiIa and ter rltory 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 desig- mated as necessary or convenient for any Of the purposes of this corporation, and at which places 1t 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: Tfe purchase, acquisition and sale Of copper and other mines and mining property, and the work ing, operation and maintenance or the same the holding, purchase and conveyance Of real property useful or convenient for the purposes of its business either in or out Of the territory of Arizona, and the mOrtgaging or leasing thereof; the construction and maintenance oi waterwor<s, reservoirs, dams and acqueducts 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.
 THIRD-The amount of capital stock au- thorized shall be and is, two million (2Oo0,OOOD shares of the par value of one dollar q 0O per share, and such stock when issued out of the treasury shall be transferable. fully paid for and thereafter be non-assessaDle.
 FoURTH:-The time Of the commencement Of this corporation shall be May l7th, 1901, the date of the filing of these articles of incOrpo- ration in the ofice of the county recorder of Gila county, territory Of Arizona, and the ter mlnation thereof shall be twenty-five years thereafter.
 FIFTH:-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 shall elect president, vice president. a secretary and treasurer and such other officers as may be necessary or convenient for the carrying on of the cor porate business. Untl 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, E w. Crancer. The first meeting of the stockholders shall be at Leayenworth, state Of Kansas. and until such meeting and permanent organization the officers aDoye named 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 of this cor poration
 SlxrH:-The highest amount of indebtedness or liability, direct or contingent which this corporation shallin any manner De subjected to or become liable for, Is the sum of one hun dred thousand dollars (siO0OOO.
 SEvESTH:-Thc private property of stock holders in this corporation shall be exempt from liability for corporate debts
 EIUHTH:-These articles may be altered or 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. rtory 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 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. JOHN R. GARRETT,
 J. II. JOINS,
 w. F. KENNEDY,
 GEORGE J. SToNEMAN. Territory Of Arizona, ts
 County of Gila.
 On this l7th day of May 1901 before me