The Arizona sentinel., 1902-02-19
ARTICLES OF INCORPORATION
 OF THE New CaIHmet-Keaia Copper Company


 OF THE
 New CaIumet-KegIa Copper Company Know All Men by These Presents: That we, the undersigned, D. F. Pla:ner, w. r. Russell John c. Young. H. B. Joyce and H. l.. BranthaV- CT all being citizens of the United States o1 America. have voluntarily associated ourselves together for the purpose of forming corpora tion under the laws of the Territory of Arizona, and we hereby certify
 FIRST
 That the name of the said corporation shall be the New Calumet-Eccla Copper Company,
 SECOND.
 That it's principal place of transactirg busi- ness shall be Yuma Yuma County. Territory of Arizona.
 Provided. that general and special meetings of the board of directors and of the stockholders of said corporation may be held at any branch office within or outside of said territory at the times in the manner, and as provided by the bylaws. and all acts and proceedings of the beard of directors CT stockholders at any such meeting at any branch office shall be valid and binding as if transacted at said principal office. THIRD.
 That the general nature of the business to be transacted is: To locate relocate, purchase lease. hold develop. sell, L ortgage, and other wise acquire hypothecate. and dispose of mines and mineral lands, mill sites, timber and timber lands electric light, and power, water and wa ter rights ditcECS and other aqUeducts and Wa Con roads railroads and tramwayS leading from its principal works to existing highways rail roads or navigGble streams; franchises, machin- cry apparatus stamp mills, smelters, refine-icS ! and processes. and to maintain use and operate the same, for mining extracting, milling, re- l ducing refining and otherwise treating. ship ping handling and otherwise dispoSing of ores, for the recovery of gold, silver copper and ether ] precious and base metals; also other real and personal property; and to mine, extract, reduce, srnelt refine and otherwise treat. ship and ham, dc ores for the purposes aforcs aid fer itself or fer custom, for profit and to deal in merchandise To create indebtedness and execute it's prom isSorv notes. bonds and other evidences of in debtedness, and to secure the payment thereof and to l,ay the same in capital stock of said cor poration, money or other property, or otherwise; provided that the highest amount of Outstnnd- ing indebtedness and liability, direct and con- tingcnt. due and to become duo, shall not at any one time exceed in the aggregate, the sum of fifty thousand (S5OOOO dollars;
 And to do and perform any and all things neo- essary or proper to be done for the purposes aforesaid-all. whenever and Wherever deemed advisable by the board of directors of said cor poration within said territory and elsewhere within said United States
 FOURTH.
 That said corporation is formed to endure for the period of twenty five C25) years from the time of filing these articles of incorporation in the office of tho secretary Of said territory of Arizona, said time being the date of it's com mencement of business.
 That the amount of capital stock of said cor Doration shall be five hundred thousand (S500,- O1O) dollars. divided into five hundred thousand shares of the par value'of one (SD dollar each. That all capital stock of this corporation shall be forever non-asSessable for any purpose whatever, and no stockhoder shall be individu- ally or personally liable for any portion Of any debt or liability of said corporation except to the amount of any unpaid installment on capital stock owned by him. nor where his capital stock shall have been issued as full paid.
 That no capital stock shall ever be divided among stockholders as dividends, nor shall arly portion thereof ever be paid out, sold, issued hypothecated, or otherwise disposed Of. excep: for labor or services actually performed or fol money or other property actually received.
 SIXTH.
 That the corporate powers, business and prop erty Of said corporation shall be exercised, con ducted and controlled by board of five C) di rectors. subject to and as provided by the by laws.
 SEVENTH.
 That the directors shall be elected annually by the stockholders, at the times, in the man ner and as may be provided by the bylaws. Al all elections of directors the cumulative system of voting may be adopted when so provided by the bylaws. Directors must own on the book: Of the corporation such number of shares O. said capital stock as may be required by the by laws; provided, that the names and residences of those who are to serve as directors for tht first year and until their successors shall have been duly elected and qualified as provided b! the bylaws are:
 D. F. Platncr, San Francisco, Cal. w. F. Russell, San Francisco, Cal John c. Young, Berkeley, Cal.
 H. B. Joyce, Seattle, Washington.
 Il. L. Branthayer Berkeley, Cal, That the term of office of all elected director shall be one year, unless removed by vote of tn owners on the books of the corporation of a least twC-thirdS of all the subscribed capita | stock at meeting Eeld for the purpose of re moval of such director.
 EIGHTH. That the officers of said corporation shall b. president, vice-preSidcnt, general manager | secretary, and treasury or depository or both ! and they shall be chosen by the board of direc tors. The president and ce-prcsident shall b chosen from among the directors. NINTH | That the powers, duties and compensation c | all officers. agents and employees of the corpora tion shall be such as may be provided by the by i laws; provided that no director shall be al i lowed any compensation for Eis services as sucl director
 l TENTH.
 That bylaws for the government of this COT poration and of it's board of directors and stock holders may be adopted, and from time to tim amended or repealed, by the written consent o stockholders owning on the books of said corpO ration at least two-thirds of all the subscribe capital stock of said corporation.
 ELEVENTH.
 That tho Snid corpo~atiOn shall not he dis