Arizona republican., 1901-08-29

ARTICLES OF INCORPORATION
OF THE
PIXIES PEAK GOLD AND COPPER
MINING COMPANY.
Know All Men by These Presents,
That we, Amer ID. McGlnnes. James w.
McGinnes and l.. f. Hewins, all Of the
county of Maricopa, in the Territory Of
Arizona, have associated and do hereby
associate ourselves together for the
purpose of forming corporation and
becoming Incorporated under the laws
of the Territory Of Arizona and in pur
suance of said purpose do make. adopt,
sign, and acknowledge these articles Of
| incorporation.
Article ].
| The names of the incorporators Of
| this company are Amer ID. McGinnes,
James w. McGinnes and l.. +. Hewins.
a II of whom are residents of the County
of Maricopa and Territory of Arizona.
The name assumed by this corpora
ton and by which II shall be designated
is he pixies Peak God and Copper
Mining Company"
Its principal place of transacting
Marcopa County, Arizona; provided,
however. that said corporation shall
have the right and power to establish
| branch offices and transact any of its
business Except that of holding stock
holders me- tings) in such other places
as its board of directors may designate,
either within or without the Territory
| OF Arizona.
Article 2.
| The general nature of the business
proposed to be transacted by this cor
poration Is that of acquiring. buying,
selling, operating and dealing in any
3nd all kinds OF mineral properties;
building or otherwise acquiring and
operating mills and machinery for min
ing. milling, smelling and reduction OF
ores; also constructing and operating
dams. fumes, waterways, pipe lines,
storehouses and other structures useful
in or connected with the operation OF
any and all mills and mining proper
] ties owned or operated by this company
and the construction and operation OF
all such canals, tramways. railways
and turnplkss as may be necessary OF
convenient for its use leading from Its
works or place OF business to any navi-
gable stream or existing railway, turn
pike or public highway.
Said corporation shall also have the
power to buy, own, sell, operate anc
deal in all kinds of property. real, per
sonal and mixed. including the stocks
bond and securities Of other corpora
tons. and may do and transact any anC
all kinds Of business which might b.
done by a natural person.
Said corporation shall have the RICH
. and power TO borrow money and to con
, tract to repay the same at such time o.
times and with such rate of interest a.
the board of directors may deem ad
visable and shall have power to ny
| pothecate. pledge or mortgage any o
all Of its property to secure the pay
ment of any money borrowed or an!
= debt of the corporation and may issu
= bonds, mortgages. or deeds Of trus
therefor in such form as the director
: may determine.
: Article ,.
r The capital stock of this corporation
g shall be Six Hundred Thousand Dollars
Y divided into six hundred thousan
{ shares of the par value of one dolla
z each and the times when and the con
= ditlons on which It shall be paid are
t follows: all stock shall be paid for /
: full on making subscription thereto
) in cash or property or services of valu
satisfactory to the board of director
t and no stock certificate snail be issue
4 for any stock until the same is full
X paid. When any stock shall have bee
e issued 1t shall be thereafter non-assess
: able.
4 Article A.
v The time of the commencement c
L this corporation shall be on the dat
and at the time of the filing of thes
:. articles for record in the office of tn
t county recorder of Maricopa County
It Arizona. and the termination thereo
o shall he twenty-five years thereafter.
: Article ).
( The affairs of this corporation sha
u be managed by a board of director
y consisting of five stockholders WI
a shall be elected annually by the stock
n holders on the second Tuesday in Janu
: ary of each year; provided, howeVei
that until the date of the first annus
= election the subscribers hereto, to-wi
Amer d. McGinnes, James w. McGin
" mes and L. f. Hewlns. with two other
, whom they shall appoint from tn
stockholders, shall constitute the boar
Of directors.
The officers OF this corporation sha
e be a President. a Vice-President, a SEC
is rotary and a Treasurer. who shall D
# elected annually by the directors. III
e President and Vice-President shall .
v elected from among the directors an
n the Secretary and Treasurer may !
C elected either from the directors or tn
y stockholders.
S. The directors and officers of this col
s. poration shall hold their offices for or
& year and until their successors are dul
II elected and qualified. Any officer
n director ceasing to be stockholdt
, shall thereupon cease to be an Once
~ or director All vacancies in the boar
s. of dir ctors or offices of this compan
d shall be filed for the unexpired teri
u by the remaining directors.
:, A majority of he board of director
=, shall constitute a quorum for the trans
~ action of business and any meeting {
-. the board at which there shall be
. quorum present shall be deemed res
., ular and legal meeting of the boar
10 and shall have the same authority