Arizona republican., 1902-03-08
ARTICLES OF INCORPORATION
 OF THE WHITE COLD MINING COMPANY.

WHITE COLD MINING COMPANY
 KNOW ALL MEN BY THESE PRESENTS; That we. the under signed residents of the City of Phoa- nix. MSr:copa County. Arizona Terri tory. have this day associated our selves together for the purpose of or ganizing q corporation under the jaws of the Territory of Arizona. and pur- suant thereto do hereby make. sign execute, acknowledge. file. record and publish the following Articles cf h. corporation:
 ARTICLE l.
 The names of the ilcc.porators ale J. Elliott Walker. Edward Eisele. E. F Porter. L. II. Lands and Arthur j Edwards. and the name of tfe corpo- ration shall be ana is WHITE COLE
 MINING COMPANY ard it's principal place Of transactinS business and it- principal office shall b. il the City oi Phoenix. AIaricool County Arizona Territory; but this corporation may also transact any of it's business and i establish and maintain offices and own 1 manage and operate all kinds of prop critics at any place within or without i the sGid Territory of Arizona that the 1 Board ot Directors EaE. ty resolution, provide and determine
 i ARTICLE II.
 The general nature of the business ! to be transacted by this corporation is ] that O. locating. buying. owning. sell ing, leasing, contracting for, manae eing. i operating. developing and improving mineral lands mines and mining prop erty wherever the same may be situ- ated: also erecting. purchasing, laas- i ing. managing ana operating mills. smelters, cOncentrators and any and all other kinds of works. machinery and appliances for the purpose of ! treating. reducing. handling and other wise dealing in any ard all kinds Of ores and minerals: and also for accUir- ing hE purchase, bond, lease or hy any other lawful rneaus, and operating. managing. letting. selling and dispos- inS of any and all kinds of property. real personal OF mixed. that may be deemed proper by the BCaIl of Direct L CTS; also to buy. hold. sell. assign and dispose Of stocks of other corporations, and a!-o for the carrying on of the general business Of merchandising: to bay. locate. construct, own. manage operate and sell tolI-roads and rail roads: to borrow money ard 10 con ] tract to repay the same with or with l out interest upon such terms as the 1 Board of Directors may determine and for that purpose to mortgage. pledge i and hyHothecate any CT all Of it's prop ] eTty: to make sucI! contracts. acquire. ! hold. mortgage. operate and transfer such property and possess all the pow CTS in relation thereto as 2 private in dividUaI may, under the law i.o5s, ,ss and enjoy.
 ARTICLE III
 The amount of the capital stock of this corporation shall be One Million | (S1.G00 0c0.eJ) Dollars. divided into one million GGJo.f0U shares Of the par value of One C$10O Dollar each. and all shares when issued shall be fully paid and ncu-assessa be.
 ARTICLE, ".
 The time of the commencement of this corporation stan be the date Of the ilins of these Articles in the office Of the County Recorder of Naricopa County, Arizona Territory. and in the office Of the Secretary of tha Territory of Arizona, and the termination there of shall be t,rc.ity-fve (25) years there after. but the same may De renewed from time to time fer d ike period ol twenty-five j25( years when the hold CTS of three-fourths Ca.l of the issued stock shall, at any meeting duly called and held fer that purpose, vote ill favor O. such renewal
 ARTICLE Y.
 The mana cement Of the business and affairs of this corporation shall be vested in a Board of Directors con sisting of not less than five no" more than nine persons. the number to be determined by the stockholders. each and all Of whom shall be stockholders Said Directors shall be elected annu- ally by the stockholders on the 1st Monday in May CT ea-h year, provided however. that J. Elliott W"laer, Ed ward Eiseie 3 r Porter. L. F. Landis and Arthur j. Edwards shall be and constitute the Board of Directors unti the annual meeting Of the stCcilhGld- CTS in the year 1902
 The officers of this- corporation shal be a President. President, Secre- tary. and Treasurer and I'll of said off cers shall be chosen Jy the Director. from among the members of the Ii"ard of Directors and shall hold their ofiicr. for a term of one G) year and unti their successors are elected and uual- llet. S3Id officers SlittIt receive +tti compensation as the Board or Direct ors may determine. if approved by tn holders O. :; majority of the issUeC Istoc,.
 The meetings of the Board of Di rectors shall ne held in such places I the Territory of Arizo-2 and at sUcl times as the majority ii the said b3arl shall determine and all such meetings It which a majority "f the Directors shall he present shall he regular meet iugs. The tioarl of Directors ma! also hold meetings in such places with out the Territory of Arizona and a such times as all of said Directors ma! unanimously determine
 The annual meetings of the stock holders shall he heid or the first Mon day in May cr each Year. and oth@
 regular meetings may be held at sucl ) times and at such places within tn ! Territory of Arizona as may be G=s ignated by the holders of tha majOrit. : of the issued stock of the corporation The Board of Directors shall hay