Arizona republican., 1901-09-18


 SENTS. That We, D. s. Mack, George s. Lander. S. A. Hall. Otto Waldeck and Henry c. Magne, do for the pur pose of forming corporation under the laws of the Territory of Arizona. make, execute and acknowledge in due form of law these ARTICLES OF INCOR- PORATION
 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 Ut Phoenix in the Territory of Arizona: also at Butte. Montana, and New York. State of New York.
 2
 The general nature of the business to be transacted is to carry on manufac- 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 smelling. 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 or for the industries ani habitations arising and growing up in connection with or about the same. g.
 The amount of capital stock is to be three million ~ollars. 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. 4.
 ! The corporation shall commence from the date of the recording or these AR TICLES, and terminate in twenty-fiv years thereafter.
 ] The affairs of the Corporation shall be conducted by the incorporators until 1 Directors are elected. and then by the i 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 thereafte, in each year. The Directors shall choose from their own number ;i President, Secretary and Treasurer who shall have the customary powers and duties of such officers. and such other officers committees as they may decide upon.
 The highest amount of indebtedness or liability which this corporation shal incur, or is at any time to subject it. self to. is one million dollars. In all cases and under all circumstan- csS private property Is to be exempt from corporate debts, and no stock holder is to be liable personally to pas any debts of the Corporation.
 
 In conducting the affairs of said cor poration the stockholders may iron time to time upon due notice. make. al ter and amend such BYLAWS as nal not be contrary to the Iaws of Arizon; or these ARTICLES. and due notice shall consist of a regularly callec stockholders meeting, specially calie, for that purpose or that purpose among other specified, by such officer thu Dirs ctors may designate, upon a nOticv of not less than ten days
 IN WITNESS WHEREOF, We. thu five Generators aforesaid, have dul. executed these ARTICLES the 5th da! of September, A. D., 1901
 OTTO WALDECK. (Seal.
 GEO. S. LANDER. (Seal s. A. HALL. (Seal. HENRY c. IMAGINE, (Seal.
 D. s. MACK. (Seal.
 Signed, sealed and delivered in tn presence of:
 State of Montana. County of Silve 1 Bow, SS.
 BE TT REMEMBERED that on th , 9th day of September. 1901. personall , appeared before me. a notary publi duly appointed and qualified, D. , Lack. George s. Lander s. A. Hal Otto Waldeck, Henry c. Magne. to m known to be the persons named in an who executed the foregoing ARTICLE OF INCORPORATION. and several : duly acknowledged that hey had exc cuted the same for the uses. considera ton and purposes therein stated PATRICK A. RICE, Notary Public. Silver Bow County, Mont Territory of Arizona, County of Mari ? copa ss.
 l. B. F. McFali, County Recorder i 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 A TION BUTTE AND ARIZONA COP PER CO, filed and recorded in m office on the 14th day of Septembel 1901 in Book No. of Articles of h corporation at Page and that tn same is full. true and correct cop of such original and of the who' thereof.
 WITNESS my hand and seal of of fee this 14th day of September. 1901. ) (Seal) E. F. McFALL, } County Recorder. $ By A. g. ARTHUR, . Deputy. : First publication September IT.