Arizona republican., 1902-01-31
ARTICLES OF INCORPORATION
OF
THE ARIZONA AND COLORADO
MINING AND DEVELOPMENT
COMPANY.

PRESENTS: That We the under
signed. F. Warren Halves. of Lynn. I'm
tie 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
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.
treating. buying. selling. shipping and
handling minerals. ores, bullion. stone.
ciays. marls. rocks, sands and other
substances: buying, selling, owning.
leasing and operating mineral ami
other lands and improving the same;
esta blishing. buying, selling, leasing.
operating and maintaining smelter
mills, 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-
ing 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 corporation shall be at
Phoenix, Arizona, and the places out
side OF said Territory where il may
keep its Offices and transact it's 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 certii-
cate.
FOURTH: The total amount of the !
apita1 stock of the said corporation is
TO be one million dollars Isl 900 000) di- |
Vtded 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 |
mencement of said corporation is the |
twentieth day of December. 1901. AMI |
the time of termination is the nine
VI december. 1870.
SIXTH: That the officers of said |
corporation to conduct it's affairs shall |
consist of a Board of Directors, COM |
posed of not less than five Co 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
ton is at any time to be subject is one
hundred thousand dollars (s100. 00O).
EIGHTH: The private property of
each officer and stockholders is to be
exempt from all corporate debts.
IN WITNESS WHEREOF. We have
hereunto set our hands and seals this
twentieth day of December. 1901
F. WARREN HAYES. (SeaD
SAMUEL W. CULVER. (Sean
EDWARD ]. HOAR. (SeaD
CHAS. HALL ADAMS.
FRANCIS w. McFURTY.
Commonwealth of Massachusetts, Suf-
folk, SIS.
Boston, Dec 90 1901
Then personally appeared before me,
Charles Hall Adams. a Commissioner
IF Deeds of the Territory of Arizona
resident of the Commonwealth of Mas
sachusetts. F. Warren Halves, Samuel
W. Culver and Edward ]. Hoar. known
tc me to be the persons whose names
ar" subscribed to the foregoing instru-