Arizona republican., 1903-01-22
First Pub. Jan. r, 1903.
ARTICLES OF INCORPORATION
 OF THE TrT,rTNT IN zTNyC C,n

| ARTICLES OF INCORPORATION OF THE
 LITTLE PITCHER ZINC co.
 Know All Men by These Presents: That we, the undersigned, have this
 day voluntarily associated ourselN es to- | gether for the purpose of forming a
 corporation under the laws of the Ter
 ritory of Arizona. United States of
 America, and do hereby certify: Article I. That the names of the in-
 corporators of said corporation are C. | T. Linley, H. R. Hawkins, w. C. Sta | ples, T. c. Stephens, F. H. Saft, M. R. Davidson and H. A. Loevy, all of St.
 Louis, Missouri.
 Article II. That the name of said
 corporation and by which it shall be
 known is, Little Pitcher Zinc Company.
 That the principal place for the tran i sactfon of business in the Territory of
 Arizona, shall be at the town of Phoe- | nix, Maricopa county. Territory of Ari- zona. The general office shall be at | the City of St. Louis, Missouri. with
 branch offices at such other places as
 the board of directors may from time | to time direct.
 | Said company may also carry on and | transact business of the kind and na-
 ture hereinafter provided, in all other states and territories of the United 1 States of America, and also all states
 and territories of the Republic of Mex ico, and all other countries whatso- ever.
 ! Article III. The business proposed to
 be carried on and transacted by the
 said corporation is as follows:
 In general to engage in and carry on ! I ing and manufacturing any and all kinds of ores. minerals and metals; to | purchase. lease or acquire by license, | concession, grant or otherwise, any | lands. mines. minerals, rights, build | ings. easements. right and privileges.
 machinery plant and other effects | whatsoever, which the company may ! think proper from time to time to be acquired for any of its purposes; to | prospect and search for ores and nin-
 erals; to mine and grant licenses for
 mining in and on any lands which
 may be acquired by the company, and | to develop ore bodies of any and all kinds: and to sell and otherwise dis
 pose of the lands. mines or other prop
 erty of the company; to buy, rent, lease and sell any and all kinds of lands and mines and interests, rights, titles | and licenses connected herewith; to buy. sell manufacture and deal in min | erals, plant machinery, implements, | tools, conveniences, provisions and | things necessary and capable of being
 used in connection with mining opera | tions or required by workmen and | others employed by the company; to construct, carry out, improve, manage, | operate, work. control and superintend
 any roads, ways, bridges, reservoirs. water courses, acqueducts, wharves, ] furnaces, mills, crushing works, hy- draulic works, electric works, factories. l warehouses and other works and con-
 veniences which are or may seem d.
 rectly or indirectly conducive to any of | the objects of the company, and to ! contribute to, subsidiZe or otherwise
 aid, or partake in any such oprea- tions; and generally to do any and all
 acts and things and transact any and all other business incidental to the pur- pose aforesaid, and not contrary to the l laws of the Territory of Arizona or the
 United States of America, or other | country or countries in which said company may operate or do business. Article ". That the amount of the
 capital stock of said corporation is, and shall be one hundred thousand Cs100,- | 00O dollars divided into two million | (2,000,000) shares of the par value of | five (5) cents each; anu that said stock shall be fully paid in, at the time of | Issuing certificates therefor, in cash or property. and be -assessable, and | shall be sold in such quantity or quan- | titles and at such price as the board of | directors may from time to time desig- nate by resolution.
 Article " That the life of this cor | poration shall commence immediately upon the filing of these articles of in- | corporation with the county recorder l of Maricopa county, Territory of Ari-
 zona, and continue the full term and period of twenty-five years thereafter | Article VI. The affairs of this cor poration shall be conducted by a board | of directors consisting of seven mem-
 bers, who must be stockholders of this corporation, and shall be elected at the
 annual meeting of this corporation on | the first Monday in January in each year. and the officers of said corpora | ton shall be a president, and vice. | president. both to be elected by the | board of directors from among their
 own number; a secretary and treasurer
 and such other officers as the board of directors may deem necessary, who
 may or may not be chosen from among
 the stockholders.
 Article VII. The members of the | board of directors for the current year | and until their successors are chosen and qualified are c. T. Linley, H. R.
 Hawkins. W. c. Staples, T. c. Ste phens, F. H. Saft, M. R. Davidson and | H. A. Loevy.
 Article VIII. That until the first an-
 nual meeting and until their successors
 are elected, c. T. Linley shall be presi- dent, H. A. Loevy vice-president, and
 H. R. Hawkins secretary and treasurer | thereof
 Article TX. The company is author