Arizona daily citizen., 1901-04-10
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
SHAH be the Bisbee Belle Copper Company
second1That the purposes for which said
company is formed are
i. 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 deveope
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.
3. To do a general trading and ireighting
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 shall be at
Tues N, 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, 7. J. Phil
lips and Geo. Van Derwerker.
Fifth-The amount of the ca pital stock autho-
rized to be issued by this corporation is as fol-
lows, to-wtt:
One million two hundred and fifty thousand
dollars Isl 250 00Ol; said stock divided into one
million two hundred and fifty thousand, q,
5o,o00l shares of one dollar ($lOO) par value
each, which capital stock when issued must
be fully paid in cash or property upon issuance
able for any purpose whatever. and the same
shall be issued and ut such times and upon
such conditions as may be prescribed by the
board OF directors; and said directors are here
by authorized to issue any or ali of said stock,
fully paid and non-assessable upon the condi-
ton OF the transfer to this corporation or pro-
which said corporation is authorized 70 sc.
quire and own and each certificate of stock
shall state upon its face the number of shares
represented thereby, and that the same is for
ever nOn-assessable.
Sixth-The time of the commencement of
this corporation shall be upon the filing for re-
Pima county, Territory OF Arizona, of these ar
ttcles 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.
Seventh-The affairs Of this corporation shall
be conducted and managed by a board of nine
poration until their successors are duly elected
and qualified are as follows:
werker o. NJ cake G. L MsVhau' avis Scott n IN n
Lee, &C. Chapman. J. Z. Moody NJ. Monlux
The directors of this corporation shall here
annuai meetings. which shall be held on the
first Monday In March Of each year.
Eighth-The highest amount of Indebtedness
or liability to which this corporation shah be
allowed at any time TO subject itself is the
0Oo00) "''
meetings OF directors may be held at the print
efpai place OF business of the corportion, or a
its branch office in Los Angeles, Los Angeles
Tenth-None OF the individual personal or
private property of any stockholder of this
corporation shall be liable for the debts of this
&c POI ,o On and ssid property is hereby de-
Eleventh-This corporation may be dissolv-
ed at any time prior TO the term of twenty-five
(25) years for which it is organized, upon
~ pal ed fba
sident OF said corporation under the authority
of the board of directors, by vote of at least
two,thirds 35l Of the entire issue of the capital
Twelfth-The board of directors shall have
the power to pass bylaws and make amend
ments thereto, and the said corporate, n
snail nave power to increase diminish it
capital stock by II two-thrds [3a] vote of II
stockholders represented at any regular stock
no olders meeting, or any special meeting of
ming the certificate thereof and by publishing
tne same IN the same manner as is provided by |
law ior the recording and publishing of these
articles of incorporation.
In witness whereof we, the undersigned cor. |
porators, have hereunto set our hands this
day OF March A. D., 1901
Geo. NJ. Cake,
TJ. Phillips,
Geo. Van Derwerker
Ten cent revenue stamp cancelled.
state of California
County of Los Angeles. IS
Before me, 7. M. Killian. a notary public in
and for the County Of Los Angeles, State OF
California, on this day personally appeared
Geo M. 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 Bisbee Belle Copper
company and severally, each for himself nc.
knowledged to me that he executed the same
for the purposes and consideration the rein ex-
pressed.
Given under my hand and seal OF Office this
4 day of March 1901.
lSEALl SM KILLIAN
Notary Public in and for the County of Los
Angeles. State OF California.
u My commission expires May l6 1902
Ten cent Rev. Stamp cancelled.
LIST pub April S; last pub IL.