The copper era., 1902-01-16
ARTICLES OF Incorporation
or THE
COLLECTIVE MINING COMPANY
OF SONORA.

VI 6OAtOhhs
Know all men by these presents. that VIC
Jose Maria Colmo. Encaruaeion Camarillo
Carlos Mingura, Rafael e. Martinez. Juan de l;
o. Ylario Apodacs. Feohlo Anzures. Jose Rod
I riguez, Manuel Hernandez, Manuel NJ. Garcia
Manuel Estrada. Ramon Gonzales. Jose VI
I Flores. Bernito Lucero. Jose VI. Ontiveros
Branlio ores. ASencion Enrriguez and Alex
( ander Mclean. all of the town of Moreuci
/ Graham county. territory Of Arizona, have thi:
I day associated ourselves together for the pur
pose OF forming corporation under the laws
of the territory of Arizona. aud we do hereby
certify and adopt The following articles Of in
corporation;
The name of this corporation shall be the Col
lective Mining Company of sonora and the
principal place for the transaction OF the busi-
ness of said corporotion shall be at Morenci.
Graham county. territory ofA rizona, but branch
office may be located at Guadalupe. sonorn.
Mexico, and at such other place the board OF
directors may from time 10 time direct
II
The general nature Of the business proposed
to be transacted is to acquire possession OF. and
title to mines. mills, smelters and mining prop
erty of every description; the purchase of ores.
in personal property and merchandise of every
description: to build, construct and operate
tramways and railroads from its works and
mines to the nearest railroad station: TO own
purchase and sell real estate of all kinds aud
generally TO do and perform any and all acts
necessary or incidental TO its business aforesaid.
III
That the amount of the capital stock of this
81. 1-.r.
lars. divided into fifty thousand shares of the
par value of one dollar each. One half of said
capital stock to be paid by conveyance to said
corporation of certain mining property by the
incorporators hereof. and each TO receive an
equal number of the shares which shall be non
assessable and the shares representing the
balance of said capital stock to be placed in the
treasury and sold and issued from time To time
i'll such amounts and prices as the board of
directors may deem necessary for the develop
mcnt of the property of this corporation, and
when so issued to be fully paid in and forever
The time of the commencement of this cor
poraton shOll be the date IF the filing of these
ar ces for record in the Office of the recorder of
the county of Graham. Territory of Arizona,
and The termination thereof shall be twenty. five
y
laws of Arizona.
Tne affairs of this corporation shall be con
Quoted 10y board of five directors all the mem
bers of which shall be stockholders of this cor
poration. and shall be elected at the annual
meeting of the stockholders on the first Monday
Of April in each year; and the said board of
directors shall elect from their own number the
officers: President vice-president.
secretary. treasurer and general manager.
The board of directors shall adopt bylaws
which shall define the duties of such officers.
he time of their election, the time of meeting |
IF such board and such other matters the |
board of directors may deem proper. The mem |
1ers of the board of directors for the current |
year and 1902 and until their successors are
elected and qualified are: Rafael q. Martinez.
lose NJ. Ontveros, Feoflo Anzures Juan Il. dc |
a o and Jose Rodriguez.
VI
The highest amount of Indebtedness and
liability, direct or contingent. TO which this
corporation may at any time subject itself shall
II no case exceed an amount equal TO one half
If the outstanding capital stock at the time the
obligation is incurred.
VII
The private property of stockholders shall be
Exempt from all corporate debts and liabilities.
VIII
These articss of incorporation may be amend
d at any annual meeting of the stockholders,
n at any special meeting called for that pur-
'ose, by vote of two-thirds of the stock of the
orporation then issued in favor OF such amend
nent.
In witness whereof we have hercunto set our
lands this 9th day of December, 4. d. 1901.
JOSE MARIA CoLoMo.
ENCARNACIoN CANARILLo.
CARLOS MINGURA.
RAFAEL &. MARTINEZ.
JUAN u. DE la q.
GLARIO APoDACA.
FEoFILO ANZURES.
JOSE RODRIGUEZ
MANUEL HERSANDEZ.
MANUEL NJ. GARCIA.
MANUEL ESTRADA.
RAMoN GONZALES.
JOSE NJ. FLORES.
BENITo LUCERo.
JOSE NJ. OSTIvEEos.
BRASLIo FLORES.
AsENCIoN ESRRIGUEZ.
ALEXANDER ID. MCLEAN.
territory or ARIZONA 80
County of Graham.
Before me, L. Kearney. a notary public
a and for the County of Graham. Territory OF
Irzona, on this day personally appeared Jose
faria Colomo, Encarnacion Camarillo, Carlos
lingura, Rafael G. Martinez, Juan B. de Ia o,
'lario ApOdaca, Fcofilo Anzures, Jose Rodri-
uez, Manuel Hernandez, Manuel NJ. Garcia.
Iauuel Ertrada, Ramon Gonzales, Jose NJ.
lores, Ben;to Lucero. Jose NJ Ontiveros Rran- ,
o Flores. Aseucion Enrriguez, and Alexander |
}. Mclean, known TO me to be the persons