The Arizona sentinel., 1902-02-12
ARTICEES OF INCORPORATION
 OF THE New Calumet -HaGIa Copper G0mpaHy

OF THE
 New Calumet -HeGIa Copper Company Know All Men by TheSe Presents: That we, the undersigned, D. F. Platner, w. F. Russell John c. Young H. B. Joyce and H. l.. Branthav- CT. all being citizens of the United States of America. have voluntarily associated ourselves together for the purpose of forming corpora tion under the laws of the Territory of Arizona, and we hereby certify:
 FIRST.
 That the name of the said corporation shall be the New Calumet-Hecla Copper Company
 SECOND.
 That it's principal place of traasacting buSi- ness shall be Yuma, Yuma County Territory oi Arizona.
 Provided, that general and special meetings of the board of directors and of the stockholders of said corporation may be held at any branch oflce within or outside of said territory at the times. in the manner, and as provided by the bylaws, and all actS and proceedings of the board of directors or stockholders at any such meeting at any branch office shall be valid and binding as if transacted at said principal office.
 
 That the general nature of the business to be transacted is: To locate, relocate puTchase lease hold, develop. sell. mortgage. and other wise acquire. hypothecate. and dispose Of mines and mineral lands, mill sites. timber and timber lands electric light. and power, water and wa ter rights, ditches ard other aqueductS, and Wa gon roads, railroads and tTamwayS leading from it's principal works 10 existing highways, ral! roads or navi"able streams; franchises machin cry apparatus stamp mills, SmelterS, retineries and processes. and to maintain, use and operate the same, for mining, extracting. milling, re ducing refining and otherwise treating ship ping, handling and otherwise disposing of ores for the recovery of gold, silver copper and other precious and base metals; also other real ard personal property; and to mine, extract, reduce smelt, refine. and otherwise treat ship and han dle ores for the purposes aforesaid for itself ol for custom for profit and to deal in merchandise To create indebtedness and execute it's prom issory notes bonds and other evidences of in debtedness, and to secure the payment thereof and to pay the same in capital stock of said cor poration. money or other property, or otherwise provided that the highest amount of outStand ing indebtedness and liability, direct and con tingent, due and to become due. shall not at any enc time, exceed in the aggregate the sum ot fifty thousand (35OOOO dollars; And to do and perform any and all things nee essary or proper to be done for the purposes aforcSaid-all. whenever and wherever deemed advisable by the board of directors of said cor poration within said territory and elsewhere within said United States.
 FOURTH.
 That said corporation is formed to endure foI the period Of twenty-five (20 years from tho time of filing these articles of incorporation 1T the office of the secretary of said territory o1 Arizona, suid time being the date of it's com mencement of business.
 That the amount of capital stock of said COT poration shall be five hundred thousand (S500, OOO dollars divided into five hundred thousand shares of the par value of one (S) dollar each That all capital stock of this corporation shall be forever non-aSscSSablc for any purpose whatever and no stockholdCr shall be individu ally or personally liable for any portion of any debt or liability of said corporation, except tC the amount of any unpaid installment on capita stock owned by him, nor where his capital stOcl shall have been issued as full paid.
 That no capital stock shall ever be divided among stockholders as dividends, nor shall any portion thereof ever be paid out, sold issued hypothecatcd, or otherwise disposed of, excep for labor or services actually performed or fo money or other property actually received.
 SIXTH | That the corporate powers, business and prop erty of said corporation shall be exercises, con ductcd and controlled by beard Of five (5) di rectors, subject to and as provided by the by laws.
 SEVENTH. | That the directors shall be elected annual! | by the stockholders, at the times, in the man ner and as may be provided by the bylaws. A all elections of directors the cumulative systen of voting may be adopted when so provided b. the bylaws. Directors must own on the book of the corporation such number of shares o said capital stock as may be required Oy the by laws; provided, that the names and residence of those who are to serve as directors for tn first year and until their successors shall hav been duly elected and qualified as provided b. the bylaws are:
 D. F. Platncr, San Francisco Cal.
 W. F. Russell San Francisco, Cal
 John c. Young, Berkeley. Cal.
 H. E. Joyce, Seattle Washington. 1 H. l.. Branthaver, Berkeley, Cal,
 That the term of office Of all elected director | shall be one year. unless removed by vote of tn owners on the books of the corporation of a least two-thirdS of all tho subscribed capita stock at d meeting held for the purpose of rC moval- of such director.
 EIGHTH.
 That the officers Of said corporation shall b a president, ice-preSidcnt, general manager secretary, and a treasury or depository or botl and they shall be chosen by the board of direC tors The president and vice-president shall b chosen from among the directors.
 NINTH.
 That the powers, duties and compensation 0 all officers, agents and employees Of the cOrpora tion shall be such as may be provided by the hy laws; provided, that no director shall be Q lowed any compensation for his services as sue director.
 TENTH.
 That bylaws for the government of this COT poration and of it's board of directors and stock holders may be adopted, and from time to tim amended or repealed, by the written consent c stockholders owning on the books of said corpC ration at least two-thirds of all the subscribe capital stock of said corporation. | ELEVENTH.
 That the said corporation shall not be dis solved prior to the period fixed upon in these al ticles except by vote of stockholders owning O the books of the corporation at least threC