Arizona daily citizen., 1901-04-05
Articles Of Incorporation Of the Bisbec
Belle Copper Company.

Know all men by these presentsy 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
Flrst-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
| l. 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.
?. To operate conduct, work and deyeope
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 a general trading and freighting
business in all it's branches anywhere within
| the Territory OF Arizona or elsewhere.
| Third-The principal place for tranSacting
| the business OF the said corporation slall 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
. Fifth-The amount of the ca pital stock autho-
rized to be issued by this corporation is as fol-
lows to-wit:
one million two hundred and fifty thousand
dollars Isl 250,oO0); said stock divided into one
million two hundred and fifty thousand, Il,
2o0,CO) shares OF one dollar (Sl.uOI par value
each, which capital stock when issued, must
be fully paid in cash or property upon issuance
OF tine same, and shall forever be non-assess-
able Tor any purpose whatever, and the same
shall be issued and at such times and upon
such conditions may be prescribed by the
board of directors; and said directors are here
oy authorized TO issue any or ali OF said stock
fully paid and worcestershire upon the condi-
ton ol the transfer to this corporation or pro-
perty or rights in property Of any description
Whlch said corporation Is authorized 10
4ulre and own, and each certificate OF stock
shall state upon its face the Iunlt er OF shares
represented thereby, and hat the same is for
ever non-assessa BILE.
Sixth-The time of the commencement o.
this corporation shall be upon the filing for re-
cord in the Office of the county recorder o.
Pima county, Territory OF Arizona, of these ar
ccles OF incorporation, and said corporation
shall terminate in twenty-five years from the
date OF the ming OF said articles OF lncorpora
tion as aforesaid.
be conducted and managed by board of nine
(9) directors The names of the persons who
are appointed to serve as directors OF this cor
pofation until their successors are duly elected
and qualified, are as follows:
Geo. NJ. Cake, T. j. Phillips. Geo. Van Der
werker, o: NJ, Cake, c. E. Mayhal!, Scott NJ
Lee, c. c. Chapman J. E. Moody, NJ Monlux
The directors of this corporation shall here
after be elected by the stockholders ut their
annual 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 corporatioI shall be
allowed at any time to subject itself is the
000O0.)
Ninth-An stockholders meetings and all
meetings OF directors may be held at the print
cipal 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 stakeholder 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 dissoly-
ed at any time prior to the term of twenty-five
(2o) years for which it is organized, upon a
vote at a meeting regularly called by the pre-
in nn6p fbrao fhnr r{tr
OF the board of directors, by vote of at least
two-thirds (2sJ of the entire issue of the capital
stock.
Twelfth--The board of directors shall have
the power to pass bylaws and make amend
ments Thereto, and the said corporation
shall have power to increase or diminish its
capital stock by q two-thirds RAJ vote of the
stock holders 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.
10 witness whereof, we. the undersigned cor
pOrators, have hereunto set our hands this
day OF March A. D., 1901.
Geo. NJ. Cake,
T. J. Phillips,
Geo. Van Derwerker
Ten cent revenue stamp cancelled.
State of California
County of Los Angeles. ss
Before me. T. NJ. KilIian a notary public in
ana Tor the County of Los Angeles, State of
California, on this day personally appeared
Geo, 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
ot incorporation Of the Bisbee Belle Copper
Company and severally, each for himself, &c.
knowledged TO me thai 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.
lsEALl S. NJ. KILLIAN,
Notary Public in and for the County of Los
Angeles. State OF California
Ny commission expires May 16, 1902.
Ten cent Rev. Stamp cancelled
LIST pub April 5; last pub H.