Bisbee daily review., 1902-11-09
ARTICLES OF INCORPORATION
THE ANGLO AMERICAN GOLD AM
 L..ALDL. M M N..-- L.LlNL P NY

ARTICLES OF INCORPORATION
 of
 THE ANGLO AMERICAN GOLD AND
 COPPER MINING COMPANY.
 Know all men Uy these presents, that We, the undersigned William H. Frost, Angus W. Arbuckle. Charles F. Schalk ana 4. Frederick Krohn. all being citi- zeus of the United States Of America have voluntarily associated ourselves for the purpose or forming a corporation un- der the laws of the territory or Arizona, and We certify:
 FiRST-That the name O. the said Cor poratiou shall be THE ANGLO AMERl- GAN GOLD AND COPPER MINING
 SECOND-TEat the principal place oi transaction Of business shall be NACO,
 THIRD-The capital stock of said cor ts4. .cOO.O0O). divided into Four Hundred | housand (i00.0J0D shares Of the par value of Ten Dollars (slC.oo) each. These shares. when issued. shall be fully paid up and non-assessable. Said capital stock or any part thereof may be sold for cash or may be issued in payment for property. services rights or interest st 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,
 
 electric light plants. foundries and power plants. water and water rights. dltches and acQueductS. wagon roads. railroads and tramways. sailing vessels and works to existing highways, railroads, navigable streams and seaports; fran chises, machinery and apparatus stamp mills, smelters. refineries and processes, and to maintain. use. operate the same for mining, extracting, milling. reducing, refining and otherwise treating, ship ,l,e e.fy,fr of ores for the recovery of gold. silver. copper and other metals and mineral oils. Also to own. sell, purchase. mort gage. and otherwise to acquire and dis including townsites, and to mine, eN- tract. reduce and smelt. refine and treat, ship and handle ores and oil for itself and custom. Also to deal in merchan- disc. to create indebtedness and execute proInissory notes and other evidence of indebtedness, and to secure the payment thereof and to pay the same in capital stock or money or otherwise, it being provided that the highest amount of in debtedness and liability shall not at any tune exceed in the aggregate the sum or One Hundred thousand Dollars lSlOO.- Ue000), and to do and perform any and all acts necessary to be done for the purposes aforesaid. whenever and wher- eyer deemed advisable by the Board of Directors of said Corporation, within said Territory. within the said United States and Republic of Mexico.
 II this corporation shall be on the date of the filing Of these articles of incorpora- ton in the office of the County Record CT of the county of Cochise. in the ter corporation and the time for which Il 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 eNpi- ration of which fifty years the corpora ton shall terminate and end, unless re- newed pursuant to the laws of the terri tory of Arizona FEs
 SYNTHETIC management and control of the corporations business and affairs and property shall be vested in and con ing of not less than three (3D or not more than nine (s) directors who shall be selected each 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 cessors are elected. The following shall their successors are elected and have qualified: William H. Frost, Charles F Schalk, Angus W. Arbuckle. and A. : SEVENTEEN person shall be eiigi- ble to hold office or to be director who is not a shareholder. and if any director ceases to be shareholder he shall cease to be director thereof. If a vacancy in the board of directors occurs from this or any other cause, 1t shall be filled by the remaining members by cleo tion of another stockholder to. i'll this
 EIGHTH-The officers of this corpora tion 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 of 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 be 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 ard has qualified.
 NINTH-The officers of said corpora tion. until their successors are elected and have qualified. shall be William H Frost. president: Charles F. 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 CI the DISifltsS dItiTS OI the corporation and for the control of the officers thereof not incon- sistent with tEese articles of in corporation ,ana the laws aUS ,Sa Of the the ter I constitution of the United States of America. A majority of the directors shall constitute quorum for the trans actionsof any business and affairs of the corporation. The private property of the