Arizona republican., 1902-01-30
ARTICLES OF INCORPORATION
OF
THE ARIZONA AND COLORADO
MINING AND DEVELOPMENT
COMPANY.

KNOW ALL MEN BY THESE
PRESENTS: That we. the under
signed, F. Warren Halves, of Lynn, In
the County of Essex; Samuel w. Gull
yer. of Boston, in the County of Suf-
folk, and Edward ]. Hoar. OF Swamp
scott. in said county of Essex, and all of
the commonwealth of Massachusetts,
have this day associated ourselves to-
gether for the purpose OF forming n
corporation under the laws of the Ter
ritory of Arizona, and we do hereby
certify;
FIRST: That the name of the cor
pcration shall be THE ARIZONA
AND COLORADO MINING AND DE-
VELOPMENT COMPANY
SECOND: That the general nature
of the business proposed to be trans
acted is mining. milling. smelling.
trea ting, buying. selling, shipping and
handling minerals. ores, bullion, stone.
ciays. marls. rocks, sands and other
substances: buying, selling. owning.
leasing and operating mineral and
other lands and improving the same:
establishing, buying. selling. leasing.
operating and maintaining srnelter
I,Iills, factories and places of business
and agencies for carrying on of the
said business; owning, buying, selling.
Controlling, licensing and leasing let
ters patent of the United States AMI
other countries, and all rights accru-
irg by virtue thereof; to mortgage its
real and personal property and issue
bonds thereon, and to do all things
permissible under the laws under
which this corporation is formed.
THIRD: That the principal place OF
business of said corpora ton shall be 4
nj
side OF said Territory where it may
keep its offices and transact its bust
ness are Boston, Commonwealth of
Massachusetts,, and other places in the
United States and Canada, the same as
If specifically set forth in the certifi-
cate.
FOURTH: The total amount of the
apital stock of the said corporation is
to be one million dollars $4,000. 00O di-
Ntded into one million shares of one
dollar each. which capital is to be paid
in in real and PERSONAL property.
leases, contracts. agreements, machin-
cry, labor, merchandise. materials and
cash or otherwise, in the discretion of
the Board of Directors. upon the issue
and delivery of said stock from time
to time.
FIFTH: That the time of the COM
twentieth day of December. 1901. AMI
the time of termination is the nine
ttcnth day of December 1926.
SIXTH: That the officers of said
corporation to conduct it's affairs shall
consist of Board of Directors, COM
posed of not less than five (5) directors
to be elected at a general meeting of
the stockholders upon the filing of this
certificate of incorporation.
They shall hold office for one year, or
Until their successors are elected and
qualified.
The directors shall elect from among
their number, President and Vice
President: also Secretary. Treasurer,
and other officers and agents as they
may require who need not be directors.
SEVENTH: That the highest amount
of Indebtedness to which the corpora
tior is at any time to be subject is one
hundred thousand dollars (s1O0, OOO).
EIGHTH: The private property of
each officer and stockholders is to be
exempt from all corporate debts r
IN WITNESS WHEREOF, We have
hereunto set our hands and seals this
twentieth day of December. 1901.
+. WARREN HALVES. (SeaD
SAMUEL w. CULVER. (Sean
EDWARD J. HOAR. (SeaD
WITNESSES:
CHAS. HALL ADAMS.
FRANCIS w. McFURTY.
Commonwealth of Massachusetts, Suf-
folk, IS.
Boston, Dec. 20, 1901.
Then personally appeared before me,
Charles Hall Adams, a Commissioner
Of Deeds of the Territory of Arizona,
resident of the Commonwealth of Mas
sachusetts. F. Warren Halves, Samuel
tc me to be the persons whose names
are subscribed to the foregoing instru-
ment. and acknowledged to me that
they executed the same for the pur-
poses and considerations therein ex-
pressed.
GIVEN under my hand and official
seal this twentieth day of December.