Bisbee daily review., 1903-08-01
ARTICLES OF INCORPORATION
 -of the INTERNATIONAL COPPER MINING
 COMPANY.

'"'enNsifONALC COPPER MINING
 COMPANY.
 Know An Men by These Presents.
 That we. the undersigned. Carl Clausen
 naries Tanning. J. T. Hood and William a..dy' EeReriy' have this day voluntarily purpose of forming a corporation under 1he laws of the Territory Of Arizona, and we do hereby certify:
 That the name of this corporation shail pany.
 That its existence shall begin imme- diateiy after filing these Articles of In corporation in the ofhce of the County Recorder of the County of Cochise. Terri tory Of Arizona, and a certified copy thereof in the office of the Secretary Of said Territory. and shall continue Tor a period or Twenty-Five years thereafter.
 The principal place of rransacting the eosines of this corporation shall be at the City of Bisbee. County of cochise, Territory of Arizona. and with such Territory. including the Republic Of Mexico, as may be hereafter established by the Board of Directors.
 ".
 The general nature of the business to De transacted by this corporation is. and tc-wit:
 To acquire, own enter or lease mines
 
 ecription, to purchase. lease, bond. locate or otherwise acquire or dispose of mines. mineral lands, water and timber rights; to work. prospect or develop said mines. lands, water and timber rights: to do everything that may be necessary or proper in the conduct of its business in the matter of developing. prospect and selling mineral I' lands and mineral claims of every kind. and working such mines. and the production ! a..z n. fs, reducing such ores and minerals; and. in l doing the same, to construct. contract for. | ooiid. buy. sell. own and operate all | necessary mills. smeIters and concen- trators, gas electric light and power | plants. and all patents or patent rights and licenses thereto appertaining. ma ehtnery, appliances, methods and pro cesses of every kind and description To engage in trade of every kind, carrying on and maintaining a general mercantile business. and erecting and maintaining boarding houses. To buy, sell lease. bond. construct. maIntain and operate railroads, electric roads, or other agen- ctes suitable fer the transportation of all tnn,s sninEs necessary or convenient in con 70 and from the mines and properties of the corporation. To carry on the bust ness of mining and milling, and preparing for market. and producing and dealing in All kinds of ores, metals and minerals. and products thereof, To sell transfer, mortgage or otherwise convey or dispose
 
 rights mines and mining rights, and { privileges metals and oils, and aif other ! property. real or personal. of this cor 1 poration. and to sell its own stock. an l to purchase acquire and own the same { and the stock of other corporations To : lay out and plat town sites and additions E otherwise disnose of lots CT tracts of ground therein. and to do any and a.. a.. {, Acts and things. and to transact any and | all business incident to the purposes | a@fFlzQtd tray Tn he aNayet of the Territory of Arizona. or of the Q unlted States, or of the Republic Of | Mexico. ! The amount of capital stock Of this cor poration shall be two million (s2.000000l dollars. divided into two hundred thou D sand (2oo0ool shares of the par value of1 il ten (sl0) dollars each. and such shares. or L stock. shall be forever non-assessabie- The affairs of this corporation, after the s hrst election herein provided for, shall be 1 O and managed by board of n seven directors. which board may at any ri lime be increased to nine directors and n said board of directors shall. after the d said arst election. be chosen from the p shall. after the said first election. be e elected annually on the second Monday IT 'f May. by the stockholders of this cor e poration. The first election for the pur- q pose Of electsng directors of this corpora u Hon shall be held by the directors herein al After mentioned on the 22d day of June. e The following named persons shall be s the directors, of this corporation until Ii .o-wit: Carl Clausen. Charles Tanning. S J. Hood and William A Eckerly. S The board of directors of this corpora k Hon may adopt such bylaws governing el the times and places of the meeting of the al said board, and concerning the method Of b carrying on and transacting the business a of this corporation as the said board may O ieem desirable a The highest indebtedness or liability S; airect or contingent. to which this cor al poration is at any time to be subject shall e hot exceed one milton Csl.0Oo0oo) dollars. al
 TX. al The officers of this corporation shall be al l president. vice president, general man s' iger. secretary and Treasurer, who shall V ,e members of the Board of Directors. al md any one person may hold two offices, al Is the Board of Directors may deem ad- al disable. p' The private property of members and al of this corporation shall be e forever exempt from liability for its cor si These Articles of Incorporation may be q, amended at any annual meeting of the tr >f the stockholders called for that pur- to pose. by majority vote of the stock or lctualiy iss1ed and outstanding. Ii, In witness whereof we have herennto let our hands this 18th day of May. 1Sos.
 CHARLES TANNING. ips
 CARL CLAUSEE. di
 WILLIAM A. ECKERLY. in
 J. T. HOOD. of
 al TERRITORY OF ARIZONA, ns COUNTY OF COCHISE. )ss-
 On this 18th day of May. 1908, before me. A. Merritt. a Notary Public in and for e he County of Cochise. Territory of Ari- if ,ona. personally appeared Carl Clausen. 1T ,r.arles Banning J. Hood and William vi l. Eckeriy, personally known to me to nj ,e the persons whose names are snb- or 'crfbed to the foregoing instrument and cf hey each acknowledged to me that they ti 1ecuted the same for the purpose and in therein expressed ds Ifven under vnx band and oHfofal aaol co