Arizona republican., 1902-09-14
ARTICLES OF INCORPORATION
 OF THE EDDY GOLD. SILVER AND COPPER MINING COMPANY.

| KNOW ALL MEN BY THESE 1 PRESENTS: That we, F. l.. Eddy, Joseph R. Aich and D. A. Donofrio, i have associated, and do hereby associ- ate ourselves together for the purpose of forming q corporation and becoming incorporated under the laws of the | Territory of Arizona, for the purpose of engaging in and carrying on the | business hereinafter specified and do | hereby pursuant to said purpose make, | adopt sign and acknowledge these articles of incorporation. ARTICLE I. i Section l. The names of the incor- | porators are: F. L. Eddy, Joseph F. ] Aich and D. A Donofrio. ! Section 2. The name of this corpora- tion is the Eddy Gold, Silver and Cop per Mining Company" ! Section 3. The principal place of i the transaction Of business of this cor poration is the City of Phoenix. in the 1 County of M9ricopa and Territory of l Arizona; but it may have works and operate mines at any other place or ! places, and it's Board of Directors may meet and transact business at such i other place or places within or with out the Territory of Arizona as may be provided in the bylaws of this corpo- ration.
 ARTICLE II. ] This corporation shall commence at the time of the, filing for record of it's articles of incorporation in the office of the County Recorder of Maricopa ! County, Arizona, and the filing of a cer- tiied copy thereof with the Secretary of the Territory of Arizona. And shall endure for twenty-five C25) years there after.
 ARTICLE III.
 The general nature of the business of this corporation shall be the mining, milling and treating of gold. silver. copper and other ores; the buying, sell ing, managing and operating of mills, mines, quarries and reduction works in the Territory of Arizona, and the dealing in and disposing of such prop. erty and its products
 ARTICLE ".
 Section 1. The capital stock of this corporation shall be One Million dol lars, G1,OOOOCO) divided into One Mil lion Q,000,000) shares of the par value of One Dollar (s1.OO) each
 Section ?. The capital stock of this corporation shall be fully paid in cash or it's equivalent in property, labor or services when subscribed. and no stock shall he issued until fully paid for. Shares of stock issued shall be held and considered as fully paid and shall be non -assessable.
 ARTICLE V.
 Section 1. The affairs of this corpo- ration shall be managed by a Board of Directors consisting of three (3) stock Holders, who shall be elected annually on the first Tuesday in January by the stockholders.
 Section 2. Vacancies in the Board of Directors or officers of this corporation shall be filled for the uneXpired term by the remaining members of the Board of Directors.
 Section 3. The officers of this corpo- ration shall be a President Vice Pres ident, Secretary and Treasurer, who shall be elected annually by the Board of Directors at the first meeting after the annual meeting of the stockholders. The President shall be the chief execu- tive officer of the corporation. and shall have the general management of all it's affairs, subject to the approval of the Board of Directors.
 And until the annual meeting of Jan uary. 1903, the following named persons shall be the Directors of this corpo- ration, viz: F. l.. Eddy Joseph R. Aich, and D. A. Donofrio; and the fol- lowing shall be officers of said corpo- ration. viz. r. l.. Eddy, President: Jo- seph R. Aich, Vice President. and D. A. Donofrio Secretary and Treasurer.
 Section f. The Board of Directors