Arizona republican., 1902-02-27

ing articles of corporation, to-wit: Article l.
 The name of this corporation shall i be Federal Copper Company Limited = Its principal and registered office shall be at Phoenix, Maricopa county. in the said Territory of Arizona, but it's busi- ness may be carried on and its meet inss held and it's executive office shall be at the city of Minneapolis. county of HennSpin and state of Minnesota, or at such other place or places in any state or territory of the United States as may be determined by the Board of Di- rectors.
 Article IT.
 The general nature of the business to be carried on by this corporation shall he mining. smelting and reducing cop- per. gold. silver. iron or other ores and minerals, and marketing the material. and to do all things incident to the general business of mining. including the power to buy, lease, locate or oth- erwise acquire. own, use. develop and operate mines or mining claims. lodes. lodges or deposits of mineral bearing rock ore of every nature and description, and it may build and operate mills, smelters and furnaces for the purpose of crushing, treating or smelting ore and minerals and prec- ious metals; and for the purpose of carrying on this business it may buy. locate or lease or in any other way lawfully acquire, and own, any land. mill sites. town sites. right of way or roads, and may erect and maintain and operate stores and warehouses or oth- CT buildings which may be necessary or convenient in carrying on its business; and this corporation shall have full power hereunder to carry cn and trans act any business incident to the busi- ness aforesaid.
 Article IT.
 The amount of the capital stock of this corporation shall be two million five hundred thousand dollars (s2. 2.5OO.- C0O), and shall be divided into two mil lion five hundred thousand e. .5OO OOO) shares. of one dollar (sD each. The stock shall be issued and paid in, and at such times. and upon such condi- tions as the board of directors may from time to time direct; but all shares shall be issued fully paid and non-as- sessable.
 ARTICLE ".
 The time of the commencement of this corporation shall be when these articles are filed in the office of the county recorder in said county or Mar icopa. in said Territory of Arizona and
 
 are also filed with the secretary of the Territory, and it shall continue the full statutory period of twenty-five (25l years thereafter.
 Article V.
 The nacement of the business or this corporation is hereby vested in q board of seven @ directors. being shareholders herein. The said board of directors shall be elected by and
 
 tion at their annual meeting. and said board shall serve for one CD year. and until their successors are elected and qualified. Until the annual meeting of the stockholders hereof in the year 1903 the following named persons shall con stitute the board of directors, to-wit: NJ. F. Coburn. St. Louis. Missouri. George F. Maxwell. Minneapolis. 
 C. :. Dudley. Chicago, Illinois. G. M. Jeffrey. New Lennox. Illinois. M. C. Miller, Minneapolis. Minnesota. J. Il. Miller, Manhattan, Kansas. John N. Greer. Minneapolis. Minne- sota.
 Article VT. The officers of this corporation shall consist of a president. president. 1 secretary and treasurer, assistant sec retary and treasurer and manager. | The offices of secretary and treasurer may be held by the same person, and the offices of assistant secretary and ! treasurer may be held by the same per son. All officers shall be chosen by the ! board of directors annually from the stockholders Of the said corporation. l The first officers of the corporation shall ! be elected by the board of directors at its first meeting. which shall be held as soon as pra ctica ble after the incorpora- | ton thereof, and shall hold office until | the first annual meeting Of said corpo- | ration and until their successors are | elected and qualified.
 ARTICLE VII.
 The highest amount of indebtedness | pr liability to which this corporation | may at any time be subject shall be the | sum of five thousand dollars (S5,OOo).
 ARTICLE VIII. The private property of the stock l holders of this corporation shall be exempt from the corporate GeLts of | the corporation.
 ARTICLE IX. These articles of incorporation may | be amended at any annual meeting | of the corporation or at anE special | meeting of the shareholders especially l called for that purpose by a major | ty vote of the stock then issued and | except the capital stock | Df this company shall not be increased | unless by q vote of nincty-1ive (95) per | ,ent of the stock then issued and out 
 ARTICLE x. The board of directors may appoint | Dne or more Vice-preaidc1tS, one or | moro assistant treasurers. and one or | nore assistant secretaries; and the | persons so appointed shall have and | exercise the powers to the extent pro .ided in the bylaws.
 ARTICLE XI.
 The board Of directors shall have power to appoint an auditing commit lee and an executive committee and all | necessary attorneys, engineers and |