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

 THE ANGLO AMERICAN COLD AND
 COPPER MINING COMPANY.
 Know all men py these presents, that we, the undersigned William H Frost, and A. Frederick Krohn, ali 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 We certify: FIRST-That the name of the said Cor poraticr shali be THE ANGLO AMERl- 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 Thousand (iOo.Oo0) shares of the par value of Ten Dollars (sl0.O0 each. These shares. when issued. shall be fully pad up and non-assessable. Said capital stock or any part thereof may be sold for cash or may be issued in payment for property. services. rights or interest purchased or otherwise acquired by said i Board of Directors may determine.
 ] FoURTH-That the general nature or the business to be transacted by the said corporation is: To locate, purchase. 1 lease. hold, work. develop, sell, mortgage and dispose of, mines and mineral lands, electric light plants, foundries and power plants water and water rights, ditches and acQueducts, wagon roads, railroads and tramways, sailing vessels and steamers leading from its principal works to existing highways, railroads, navigable streams and seaports; ran l chises machinery and apparatus, stamp mills, smelters. refineries 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 minera! 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, eN- 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 promissory notes and other evidence Of indebtedness, and to secure the payment thereof and to pay the sauie in r;lp'tai stock or money or otherwise, 1t being 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 Slc. . % ali scts s"n neeessary se G @ to be done Tor 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 .corn1encement 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 it shall endure shall be fifty years from and after the date of the filing of these the said County Recorder, at the expi- ration of which fifty years the corpora tion shall terminate and end, unless re- newed pursuant to the laws of the terri
 SfXTH-The management and control ! of the corporations business and affairs ducted by a board of directors consist ing of not less than three C3) or not
 more than nine ts) 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
 their successors are elected and nave . qualified: William H. Frost, Charles F
 schafk. Angus W. Arbuckle, and A SEVENTH-No person shall be eligi ble to hold office or to be a director who ceases to be a shareholder he shall cease l to be a director thereof. If a vacancy i in the board of directors occurs from this or any other cause. it shall bt
 filled by the remaining members by cleo.
 ton of another stockholder to fill this ton srail be- president. vice president second vice president and general man
 ager secretary and treasurer, and ths
 board of directors may appoint suci . other officers, agents and employees al . they may deem advisable. The presl
 dent. vice president secretary and treas urer shall be members of the board o directors and shall hold office for ons | year until their successors are elected and have qualified. but all other officers . agents and employees may or may not b' members of the board of directors. Th'
 board of directors may. at their pleas ! ure unite the offices of general mana L ger with that of president. vice presi v dent or second vice president. secretar, ] or treasurer. The board of director. g shall have power to fill any vacancy oc . curing on the board or in any office TO 5 the unexpired term of the predecessor il 2 office and until the successor is elected and has qualified.
 NINTH-The officers of said corpora - tion until their successors are elected ant |, nave qualified. shall be William H. Frost
 president: Charles F. Schalk. vice pres 2 Hent: Angus w Arbuckle. second VIC l. president and general manager; A Free
 erick Krohn. secretary, William z Frost. treasurer.
 a TENTH-The board of directors ar
 authorized to establish bylaws. and | alter and amend same. and to make al
 rIIles and regulations deemed expedien
 and necessary for the management an control of the business anG affairs C II the corporation and for the control C ' the officers thereof. not incor ( sistent with these articles of 1T d corporation, the laws of the tel ,, ritory of Arizona. and the laws .dn X constitution of the United States
 America A majority of the directo = shall constitute a quorum for the tran .-t al nf