Bisbee daily review., 1902-11-13
ARTICLES OF INCORPORATION

THE ANGLO AMERICAN COLD AND
 COPPER MINING COMPANY, Know all men by these presents, that Angus w. Arbuckle. Charles F. Schalk and A Frederick Krohn, all 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:
 poration shall be THE ANGLO AMERI- CAN GOLD AND COPPER MINING COMPANY"
 SECOND-That the principal place O. transaction of business shall be NACO,
 THIRD-The capital stock of said cor poration shall be Four Million Dollars Thousand iOO.0OJ) shares of the par value of Ten Dollars (sl0.0c) each. These shares. when issued, shall be fully paid up and non-asSesSa bic. 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 corporation, upon such terms as the Board of Directors may determine.
 FOURTH-That the general nature of the business to be transacted by the said corporation is: To locate, purchase. lease. hold, work, develop, sell, mortgage and dispose of, mines and mineral lands. mill sites. timber lands and ranches:
 
 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; fran chises, machinery and apparatus, stamp mills, smelters, refneries and processes, and to maintain, use. operate the same for mining, extracting. milling, reducing. refining and otherwise treating, ship ping. handling and otherwise disposing nf gold. copper and other metals and mineral 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, ex- tract, reduce and Smelt, refine and treat. ship and handle ores and oil for itseif 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 -Hriie in ";lP'Lll stock or money or otherwise, it being provided that the highest amount of in debtedness and liability shall rot at any time exceed in the aggregate the sum Of One Hundred thousand Dollars Slc0,- OO0O0), and to do and perform any and all acts necessary to be done for the purposes aforesaid. whenever and wher- ever deemed advisable by the Board Of Directors of said Corporation, within said Territory, within the said United
 FIFTH-The time of commencement of this corporation shall be on the date of the filing of these articles of incorpora- tion 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 articles of incorporation in the office of the said County Recorder. at the eXpi- ration of which fifty years the corpora newed pursuant to the laws of the terri tory of Arizona.
 SIXTH-The management and control of the corporation's business and affairs and property shall be vested in and con- ducted by a beard of directors, consist ing of not less than three (G or not more than nine ts) directors who shall be selected eac! 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, constitute the directors pro tenn until their successors are a1actnd and have qualified: William F. Frost, Charles F. Schsik: Angus ". Arbuckle, an1 A
 SEVENTH-No person shall be elig-i- ble to hold office or to be a director whG ceases to be shareholder he shall cease to be a director thereof. If a vacancy in the board of directors occurs from this or any other cause. it shall be filled by the remaining members by cleo ton of another stockholder to fill this vacancy.
 EIGHTH-The officers of this corpora ton srall be, president, vice president, second vice president and general man. ager, secretary and treasurer, and the board of directors may appoint such other officers. agents and employees as they may deem advisable. The presi- dent, vice president, secretary and treas urer shall be members of the board ot directors and shall hold office for one year until their successors are elected and have qualified, but all other officers. agents and employees may or may not De members of the board of directors. The board of directors may, at their pleaS- ure, unite the offices of general mana ger with that of president, vice presi- dent or second vice president. secretary or treasurer. The board of directors shall have power to fill any vacancy oc- curing on the board or in any office for the unexpired term of the predecessor in office. and until the successor is elected and has qualified
 NINTE-The officers of said corpora ion, until their successors are elected and nave qualified, shall be William H. Frost. president: Charles r. Schalk. vice pres ident: Angus W. Arbuckle. second. vice president and general manager: A. Fred erick Krohn. secretary; William H. Frost. treasurer.
 TENTH-The board of directors are authorized to establish bylaws and to alter and amend same, and to make all rules and regulations deemed expedient and necessary for the management and control Of the business and affairs of the corporation and for the control of sistent with these articles of in corporation, the laws of the ter ritory of Arizona, and the laws and constitution of the United States of America. A u1ajorIty of the directors shall constitute a quorum for ine trans action of any business and affairs of the corporation. The private property of the