Arizona republican., 1901-09-19


 g. Lander, s. A. Hall, Otto Waldeck and Henry c. Magne, do for the pur- pose of forming a corporation under the laws of the Territory of Arizona. make, execute and acknowledge in due form of law these ARTICLES OF INCOR- 
 The name of the incorporators is as above stated. The name of the corpor. ation is BUTTE AND ARIZONA COPPER COMPANY" and the princi- pal place of transacting business is it Phoenix in the Territory of Arizona: also at Butte. Montana, and New York. State of New York.
 The general nature of the business to be transacted is to carry on manufa-- turing, mining. mechanical, chemical and mercantile business. including the milling. refining and treating of ores and mineral: to acquire. buy, sell. con- vey, lease. improve, mine. work and de- velop mines and mineral lands con- taining precious metals: to construct. own. operate. buy. sell, lease and use smelting. reduction and refining plants: to purchase. hold, develop. improve and lease, use. sell. convey or otherwise dis pose of water powers and sites neces- sary therefor CT for the industries an.l habitations arising and growing up in connection with or about the same.
 3.
 The amount of capital stock is to be three million collars, to be divided into shares of one dollar each, and the same Is to be subscribed for and issued as the Directors shall determine. and to be paid in as called for by the Directors. The corporation shall commence from the date of the recording O. these AR TICLES, and terminate in twenty-five years thereafter.
 The affairs of the Corporation shall be conducted by the incorporators until Directors are elected. and then by the Directors who shall be of any number selected by the stockholders, not less than three nor more than seven. The Directors shall be elected on the third Monday of September, 1901. and on the third Monday in September thereafter in each year. The Directors shall choose from their own number Il President Secretary and Treasurer who shall have the customary powers and duties of such officers. and such other officers or committees as they may decide upon.
 The highest amount of indebtedness or liability which this corporation shall incur, or is at any time to subject it. self to. is one million dollars.
 In all cases and under all circumstan- ces private property is to be exempt from corporate debts, and no stock holder is to be liable personally to pay any debts of the Corporation.
 s.
 In conducting the affairs of said cor poration the stockholders may from time to time, upon due notice, make. al- ter and amend such BYLAWS as may not be contrary to the iaws of Arizona or these ARTICLES. and due notice shall consist of a regularly called stockholders meeting, specially called for that purpose or that purpose among other specified. by such officer as the Directors may designate, upon notice of not less than ten days.
 IN WITNESS WHEREOF. we. the five Corporators aforesaid, have duly executed these ARTICLES the 5th day of September. A. D.. 1901.
 OTTO WALDECK. (Seal)
 GEO. S. LANDER, (SeaD
 $. A. HALL, (Seal0
 HENRY c. IMAGINE, (Seal)
 D. s. MACK, (Seal) Signed, sealed and delivered in the presence of:
 State of Montana. County of Silver Bow, ss.
 BE IT REMEMBERED that on the 5th day of September, 1901, personally appeared before me, a notary public duly appointed and qualified, D. S. Lack. George s. Lander s. A. Hall, Ctto Waldeck. Henry c. Magne. to me known to be the persons named in and who executed the foregoing ARTICLES OF INCORPORATION. and severary duly acknowledged that hey had exc cuted the same for the uses, considera- tion and purposes therein stated.
 PATRICK A. RICE,
 Notary Public.
 Silver Bow County, Mont. Territory of Arizona, County of Mari copa. ss.
 I. B. F. McFan. County Recorder in and for the County and Territory afore- said. hereby certify that I have com pared the foregoing copy with the ori- ginal ARTICLES OF INCORPORA- TION BUTTE AND ARIZONA COP PER CO. filed and recorded in my office on the 14th day of September. 1901. in Book No. of Articles of h. corporation at Page and that the same is a full. true and correct copy of such original and of the whole thereof.
 WITNESS my hand and seal of off, flee this 14th day of September. 1901.
 (Seal) F. F. McFALL.
 County Recorder. By A. s. ARTHUR. Deputy. First publication September r.