Bisbee daily review., 1902-11-12
ARTICLES OF INCORPORATION

THE ANGLO AMERICAN COLD AND COPPER MINING COMPANY.
 Know all men py these presents, that we, the undersigned William H. Frost. Angus w. Arbuckle. Charles F. Schalk and A. Frederick Krohn. all being citi- zens of the United States of America, have voluntarily associated ourselves for the purpose of forming a corporation un- der the laws of the territory Of Arizona, and certify:
 FIRST-That the name of the said Cor poration shall be THE ANGLO AMERI-
 CAN GOLD AND COPPER MINING SECOND-That the principal place oi transaction of business shall be NACO. THiRD-The capital stock of said cor poration shall be Four Million Dollars ! Jsi O00, ,0OOl, divided into Four Hundred Thousand Goo,ooo) shares of the par value | of Ten Dollars tsl0.oo) each: These shares. when issued, shall be fully paid up and non-assessable. Said capital ! stock or any part thereof may be sold i for cash or may be issued in payment ! purchased or otherwise acquired by said l corporation. upon such terms as the ! Board of Directors may determine
 | FOCRTH-That the general nature or | the business to be transacted by the | said corporation is: To locate, purchase, l lease hold. work, develop. sell, mortgage
 mill sites. timber lands. and ranches; | electric light plants, foundries and power l plants, water and water rights. dltches 1 and acQueducts, wagon roads railroads steamers. leading from it's principal works to existing highways, railroads.
 navigable streams and seaports; Iran chises. machinery and apparatus. stamp mills. smelters. retineries and processes, and to maintain. use, operate the same for mining. extracting. milling, reducing, refining and otherwise treating, ship ping, handling and otherwise disposing of ores for the recovery of gold, silver, copper and other metals and mineral oils. Also to own, sell, purchase. mort
 gage, and otherwise to acquire and dis pose of real estate and other property including townsites, and to mine, eX- tract, reduce and srnelt, refine and treat. ship and handle ores and oil for itself and custom. Also to deal in merchan- disc. to create indebtedness and execute promissory notes and other evidence or indebtedness and to secure the payr-~ent thereof and to pay the S'Irie in r;lI Lal stock or money or otherwise, 1t belng provided that the highest amount of in debtedness and liability shall not at any time exceed in the aggregate the sum or One Hundred thousand Dollars tslo0.-
 oOO0). and to do and perform any and purposes aforesaid. whenever and wher- ever deemed advisable by the Board of
 Directors of said CorP3ration:, within within said Territory, withia the said United States and Republic of Mexico
 FIFTH-The time of commencement Of this corporation shall be on the date or the filing of these articles of incorpora- 1 ton in the office of the County Record
 CT of the county of Cochise. in the ter
 ritory of Arizona. and the term or the ! corporation and the time for which 1t
 shall endure shall be fifty years from i and after the date of the filing of these
 articles of incorporation in the of1lce or
 ration of which fifty years the corpora
 tion shall terminate and end. unless re-
 newed pursuant to the laws of the terri i SixTuHTbe manaeement and control [ of the corporation's business and affairs and property shall be vested in and con- | ing of not less than three (0. or not | more than nine (9) directors who shall 1 be selected each year from the share | holders at the regular annual meeting | hold office for one year until their sue. ! cessors are elected. The following shall
 constitute the directors pro tenn until qualified: William H. Frost, Charles F. 1 SchaIk Angus W. Arbuckle, and "A. Frederick Krohn. | ble to hold office or to be director who | is not shareholder. and if any director ceases to be a shareholder he shall cease ! in the board of directors occurs from ' this any other cause, 1t shall be | filled by the remaining members by cleo
 ton of another stockholder to fill this EIGHTH-The officers of this corpora- ton sYall be, a president, vice president, second vice president and general man. | ager, secretary and treasurer, and the board of directors may appoint such other officers. agents and employees as | they may deem advisable. The presi- dent. vice president. secretary and treas- | urer shall be members Of the board of directors and shall hold office for one year until their successors are elected and have qualified. but all other officers | gents and employees may or may not De members of the board of directors. The | board of directors may. at their pleas- ure, unite the offices of general mana dent or second vice president. secretary | or treasurer. The board of directors | shall have power to fill any vacancy oc- | curing on the board or in any office for ' the unexpired term of the predecessor in | office. and until the successor is elected i and has qualified.
 | NINTH-The officers of said corpora ! ion. until their successors are elected and | nave qualified. shall be William Ii. Frost. president; Charles r. Schalk. vice pres i ident: Angus W. Arbuckle. second wee | president and general manager: A. Fred | erick Krohn, secretary; William H. ! Frost. treasurer
 1 TENTH-The board of directors are | authorized to establish bylaws. and to
 alter and amend same. and to make all
 | rules and regulations deemed expedient
 i and necessary for the management and
 control of the business and affairs of
 the corporation and for the control of
 the officers thereof, not incon-
 sistent with these articles of in-
 i corporation, the laws of the ter
 l ritory of Arizona. and the laws and
 constitution of the United States of