The copper era. (Clifton, Graham County, Ariz.) 1899-1911, 1903-03-12
ARTICLES OF INCORPORATION
or THE
Clifton Central Mining and Milling
Company.
or THE


! N"'" a. i-'" '' 'N0>' fi'se"'>
] That the undersigned DO hereby associate
themselves together, AZ salt Lake City. Salt
/ Lake county. state Of Utah, for the purpose Of
/ forming corporation. under and pursuant 10
/ the laws Of the state Of Utah and have agreed
upon and sdopted the following agreement and
articles OF incorporation, TO wiz
Article The name OF this corporation shall
be the Clifton Central Mining and Milling
I company
/ Article l The names and places of residence
of the persons associatiug themselves togeth-
er under this agreement to form said corpo-
ration. are a. follows
H II. Rea. salt Lake City. Salt Lake county,
state of Utah
/ Edmond Lafave salt Lake CITY salt Lake
county STATE Of Utah
F. Drake Salt Lake City. salt Lake county.
I state OF Utah
/ /. :. Deant, salt Lake Citv Salt Lake county.
state of Utah.
George Barr, Seattle. King county. state OF
"sN'"S''"
AFticie IN-Ihe time OF The commencement
OIL 'n'S corporation sh"'' oe me Gay Oh 'ne
u'' hc'co'' "nu >"a'' continue l"' inc i'''uu
oil one hundred years.
Article N-The pursuits and business OF this
company are. aud shall continue to be, buying.
selling, leasing. locating and operating mines
ana mining ciaiihS' lh'InulhE 'he properties
heIeIh ueScflpeu' mining hho MINING ores
e'ec'i"S anu operating HiIAS Auu Icuucuoh
WORKS erccuhE aud operating e4ec'rlc ana wafer
power or steam power Plah'>' ulESlhS "l'Ohe>;
building wagon ana r"lifoads ana HnheS ana
/ such DINER business a Is usually connected
herewith.
Arucle VI me cApi'"I STOCK oil thiS company
Is hNe hundred thousand r""~W dollars. a.
/
- % WV pa - '''' ~ ''o'''' '''
/ Article Nll-lhc lhcorloralors subscribe for
ana take the following number OF shares re-
! Specuvely;
H. H. Rca --'-- --..----..--. 3l,"O shares
| Edmond LaiaVe- --------. ..-..----- loo shares
F. Drake $500 shares
L. :. Deane ....---. ..---.-.-... 800 shares
| George Barr...-..- ..--...-.-.- 800 shares
Treasury stock ...---.-.-..---.. 10000 shares
! Total .......... .... 500 600 shares
| ,,,o,, VIII O h,,,,-s1 an, fc,. ,t,,,s.
! 80, IN ooo, -. 81 ~, ,i,, ,.i. - ,,;
,o-,,rra,i,,,, = 50, a. ,r,os-,. ,,cl, 70 ,o
disrosed Of under the directions oftbc boarI of
di,ccto-s and tho rroccods tn bc ,,s,.i IN h,i1d
,i1, 49,, ,,,,.,,-i,.o, ,,.,,,,,r,,.
-,
Article lA-lhe government oil inns corpora
'loh ana the management Oh us "iaifS Shall DC
vested III board OF hve directors VINO shall
pc NtocAholuers anu cHoNc" aihu"I'H ny t''c
STOCK holdefs al tile regular annual Ineellhs' as
hcrcIh"l'el PIoNI"eu' anu S"u'i "o'" o"'e 'or
'i'c 'ci'i VI o"e ''"t anu "i''i '"''i
are c'ec'e" anu 4u"liicu'
Article N-Three directors shall constitute a
quorum for the transaction of business.
Article NI-The officers of this corporation
shall consist of president vice president secre-
tarv. treasurer and general manager. each of
whomshall be elected annually by the board Of
directors, from their own number. Immediately
after the annual election OF said board of di-
rcctors, ana snail hold once Tor the term OF
one year and until their successors are elected
ana quallhed. me oihceS OF secretary ana
treasurer may be held by the same person ana
the ofhces OF president ana general manager
may be held by the same person.
Article XII-The annual stockholders meet
ing for the election OF officers and for the
transaction If such other business as shall
legally come before il shall be held on the
second Tuesday of June, in each year
at o'clock p. m; in Salt Lake City
Utah. representation of majority Of the
issued capital stock shall be necessary TO hold
such n meeting, or any stockholders meeting,
but a less number may adjourn any meeting
from time TO time All elections shall be by
ballot \ majority of all votes east being
necessary TO a choice. Each share holder
shall be entitled to one vote for each
share of stock bcld by him, or her, which may
be voted, by him. or her, in person or by proxy.
failure To hold any meeting of the stock
holders at the time appointed, shall not forfeit
or impair the right acquired under this agree
mcnt and Il meeting may be held at any SubSc-
quent time, upon giving such notice as is re-
quircd by law, or as may be determined by the
board of directors.
Article XIII-U II Rea Edmond Isfavo
f Drake l. : D,anc and George Rarr shall
constitute tho first hoard of directors who sbou
hold ofIcc until tho frst animal ,,.,.,in, or tho
,,,o,,,-. - 1T ,,.l-.i,., -, -
,h, s,.,,,,, ,r,,cs,,o, ~ Inn, n ,oo9 os mo-
,-i,.d IN ,-,ioIo yIr bor,,o, o,,I ,,,,,u ,toi-
s,,,,.s.ors sbar have boon a,,,,,, o,,I ,,,,1i
fed
The first officers Of this corporation shall be
H. IL Rca, president; George Barr. vice presi-
dent. f. Drake secretary and treasurer and II