Arizona republican., 1902-09-19

D. NJ. Bell, w. c. Heimbucher and A. H Armour
 The principal office and place of busi- ness of said corporation within the ter. ritory of Arizona shall be Phoenix, iu Maricopa county. and it may have other offices within said territory, and Dat and in such other places, states or territories and countries, as the board Of directors may determine, at any Jf Which 1t may keep the books of the company, and hold stockholders and directors meetings, and at any and all of which it may conduct the business or the corporation in all its branches.
 ARTICLE II.
 The objects for which the corporation is established are:
 To carry on the business of concen- trating, converting, smelting, treating, preparing for market, manufacturing, buying selling, exchanging and othei wise dealing in gold, silver copper, lead, zinc, brass, iron, steel, and all kinds of ores and minerals, and in the products and by-products thereof of every kind and description and by whatever process the same can or may be hereafter produced; and generally
 
 otherwise acquire, own. exchange, sell, or otherwise dispose of, pledge, mort gage, hypothecate and deal in and deal with mining claims, mines, oil. gas, as phaltum, petroleum, water and water rights, and to work, mine, explore and develop the same, and to do whatever is necessary or appertains thereto; and to do a general real estate and mer- n h1fc- crate boarding houses; to own. handle, control, issue, license and dispose of letters patent and inventions to bor- row money and execute mortgages or deeds Of trust to secure the same; to hold, purchase or otherwise acquire, sell, assign, transfer, mortgage, pledge and otherwise dispose of the shares of the capital stock, bonds or other evi- dences of indebtedness created by any other corporation. or corporations, and while the holder of such stock. to eXer- else an the rights and privileges of ownership, including the right to vote thereon % the same extent as natural person might or could do: to build maintain and operate dams, Wharvcs, wagon roads, tramways, steamship lines, steam and electric railroads, and towns, in connection with any and ali mills, smeltCrs or mining properties owned or controlled by this company; and in general to do all things neces- Sary to the proper conduct of this cor poration in the territory of Arizona and elsewhere, not inconsistent with the laws of the territory of Arizona and the laws of the United States.
 ARTICLE III.
 The amount of the capital stock of this corporation shall be seven hundred thousand dollars, divided into seven hundred thousand shares of the par value of $1.00 each. At such time as the board of directors shall direct said capital stock shall be paid into this corporation, either in cash or by the sale and transfer of it for real or per sonal property for the uses and pur- poses of said corporation, in payment for which shares of the capital stock of said corporation may be issued: and the capital stock so issued shall there upon and thereby be fully paid up and nOn-asscssable.
 ARTICLE ".
 The time Of the commencement of this corporation shall be from the date of the filing of these articles of incor- poration with the secretary of the ter ritory of Arizona, and the life of the corporation shall be twenty-five years.
 ARTICLE V.
 The management of the corporation shall be vested in a board of not less than three nor more than nine direct OTIS, who shall be elected annually by the stockholders of the corporation, ex- cept the first board, which shall be con stituted as hereinafter set forth Any vacancy in the board shall be filled by the remaining members thereof. Such board shall have the power to estab- fish bylaws and make all rules and regulations necessary for the manage mcnt If the affairs of this corporation, not inconsistent with the constitution and laws of the United States and the laws of the territory of Arizona.
 The following named persons shall constitute the board of directors of this corpora ton until the first annual meet ing of the stockholders, and until their successors are duly elected and quail fled:
 w. C. Heimbeucher. A. II. Armour, D. M. Bell, J. r. Depew and J. J. Brown.
 ARTICLE VI
 The officers of the corporation shall be president, vice-p president secre- tary and treasurer, and such other off cers as the board of directors shall deem necessary for the purpose of transacting it's business.
 The following named persons shall be the officers of this corporation until the first annual meeting of the stock holders thereof. and until their sue cessors are elected and qualified, to- wit:
 President.......W. C. Heimbeucher
 Vice President. II. Armour
 Secretary and treasurer. ID. NJ. Bell
 ARTICLE VII
 The highest amount of indebtedness CT liabilities, direct or contingent, to which the corporation is at any time subject, shall be one hundred and fifty thousand dollars.
 ARTICLE VIII.
 The private property of the stock holders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 ARTICLE TX.
 These articles may be amended, modi- fled or changed bV the written consent