Bisbee daily review., 1902-11-08
ARTICLES OF INCORPORATION

Know ali men Dy these presents, that we. the undersigned William ii. Frost, Angus W Arbuckle. Charies F. ScEaik ana 4. Frederick krohn, all being cIti- zens of the United States of -.mellca, have voluntarily associated ourselves Tor the purpose or forming a corporation un- der the laws or the territory ot Arlzona, and We certify:
 FIRST-That the name of the said Cor poration shall be THE ANGLO AMEt;l- CAN GOLD AND COPPER MINING COMPANY"
 transaction of business shall be NACO, .- A; N;THlRD-The capital stock of said cor poration shall be Four Million Dollars thousand C4OoopD shares of the par value or Ten Dollars tsl0.Ob each. These shares. when issued. shall be fully Eaid !up and non-assess9b!e. SaiG capita! stock or any part thereof may be sold for cash or may be issued in payment for property. services, rights or interest purchased otherwise acquired by said corporation. upon such terms as the Board of Directors may determine
 ! FOURTH-That the general nature of the business 10 be transacted by the | said corporation is: To locate, purchase. lease. hold. work. develop. sell, mortgage and dispose Of, mines and mineral lands. mill sues. timber lands and ranches; electric light plants. foundries and power l plants, water and water rights, dItches and acQueducts, wagon roads, railroads and tramways. sailing vessels and | works to existi1g highways, railroads. i navigabie streams and seaports; fran chises, machinery and apparatus, stamp mills. smeiters.< refneries 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 rn- nf @ 1 including townSites, and to mine, eX- { tract. reduce and Smelt, refine and treat, ship and handle ores and oil for itself ! and custom. Also to deal in merchan- disc, to create indebtedness and execute prornissory notes and other evidence of indebtedness. and to secure the payment thereof and to pay the -inie in ":iiN'Lal stock or money or otherwise, it being provided that the highest amount of in debtedness and liability shall not at any tune exceed m the aggregate the sum oi One Hundred thousand Dollars tSlV,- uoOCOl, and to do and perform any and all acts necessary to be done for the purposes aforesaid, whenever and wher- ever deemed advisable by the Board or ! Directors of said Corporation, within said Territory, within the said United states and Republic of Mexico.
 FIFTH-The time of commencement of this corporation shall be on the date of the filing of these articles of incorpora- ton in the office of the County Record CT of the county of Cochise. in the ter ritory of Arizona. and the term of the corporation and the time for which 1t shall endure shall be fifty years from and after the date of the filing of these articles Of incorporation in the office of the said County Recorder. at the eXpi- ration of which fifty years the corpora ton shall terminate and end. unless re newed pursuant to the laws of the terri tory of Arizona.
 i SYNTHETIC management and control of the corporations business and affairs and property shall be vested in and con- ducted by board of directors, consist
 ing of not less than three @ or not more than nine C5) directors who shall be selected each year from the share
 holders at the regular annual meeting. as the bylaws may direct. They shall 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. Schalk. Angus W. nrbuckle, and A Frederick Krohn.
 l SEyENTH-No person shall be eligi- bie to hold office or to be a director who is not a shareholder. and if any director ceases to be a shareholder he shall cease
 in the board of directors occurs from this or any other cause, it shall be
 filled by the remaining members by cleo
 ton of another stockholder to fill this
 EIGHTH-The officers of this corpora
 ton srall be, 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,
 agents and employees may or may not be
 members of the board of directors. The
 board of directors may. at their pleas
 ure. unite the offices of general mana
 ger with that of president. vice presi- dent or second vice president. secretary l. 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 ir office. and until the successor is elected
 and has qualified
 ! NINTH-The officers of said corpora , tion until their successors are elected and
 nave qualified. shall be William H. Frost president: Charles F. Schalk. vice pres . ident: Angus W. Arbuckle, second vicS
 president and general manager; A. Fred erick Krohn. secretary; William II , Frost. treasurer.
 TENTH-The board of directors arc authorized to establish bylaws. and tt 2 alter and amend same, and to make al , rules and regulations deemed expedien . and necessary for the arrangement ana - control of the business and affairs O , the corporation and for the control O. , the officers thereof. not iacon sistent with these articles of in z corporation, the laws of the ter ; ritory of Arizona. and the laws an, . constitution of the United States O.
 America. A majority of the director
 shall constitute a quorum for the trans : action of any business and affairs of th zrfxr N. fy nf