The copper era., 1903-03-26
or THE
Know all men by ,hese presents.

SHIRT
Article VTI-The incorporators subsc-ite for
and take the following number of shares. re
spectively:
H. II. Rca .... Observation-Disclosures. 26l. 600 shares
Edmond Lafave. ........... 1000 shares
f. Drake s. 900 shares
L. ;. Dcane .-...... .........-..... 500 shares
George Barr Observation-Disclosures. 500 shares
Treasury stock. $50 900 shares
Total. Observation-Disclosures. 100000 shares
Article vii One hundred and fifty thous-
and Q5O,O 600 shares of the capital stock of this
corporation is set apart treasury stocs, To be
disposed of under the directions ofthe board of
directors. and the proceeds to be used in build
ing n mill on the hereinafter described property
and developing the same.
Article IX-Thc government OF this corpora
ton and the management of its affairs shall be
vested in board of five directors, who shall
be stockholders and chosen annually by the
stock holders ut the regular annual meeting, as
hereinafter provided, and shall hold office for
the term of one year and until their successors
are elected and qualified.
Article N-Thrce directors shall constitute Il
quorum for the transaction of business.
Article NI-The officers of this corporation
shall consist of president vice president, secre-
tary, treasurer and general manager each of
whOmshall be elected annually. by the board of
directors. from their own number, immo diately
after the annual election of said board of di-
rectors, and shall hold office for the term of
one year and until their successors are elected
and qualified. The offices of secretary and
treasurer may be held by the same person. and
the offices of president and 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 Of such other business as shall
legally come before it shall bc held on the
second Tuesday of June, in each year
ut o'clock p. m; in Salt Lake City.
Utah. representation of majority of the
issued capital stock shall be necessary To hold
such a meeting. or any stockholders meeting,
but less number may adjourn any meeting
from time to time All elections shall be by
ballot majority of all votes cast being
necessary to 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 aay meeting of the stock
holders at the time appointed, shall not forfeit.
or impair the right acquired under this agree
ment and meeting may be held at any subsc-
quent time. upon giving such notice as is re-
quired by law. or may be determined by the
board of directors.
Article NIL II. II. Rca. Edmond Lafavc.
E. Drake L. 5. Dcane and George Barr shall
constitute the first board of directors who shall
hold office until the first annual meeting of the
stockholders Of this corporation. To be held on
the second Tuesday Of June \. ID 1903 as pro-
vdcd in Article MI hereof, and until their
Successors shall have been elected and quail
fed.
The first officers of this corporation shall be
II. II. Rca, president: George Barr. vice urcsi-
dent: L. Drake, sec ctary and treasurer and H.
II. Rca general manager. each Of whom shall
hold Office until his successor is elected and
qualified.
Article NIV-Any vacancy caused by the
death. resignation removal, or failure to qualify
of any Of the officers directors of this corpo-
ration, may be filled by the board Of directors.
Article XN-This corporation does take. pur-
chase .cceive from the said share holders, |
the following described mines and mining
claims, situated, lying aud being IN Grecnlcc
Gold Mountain mining district Graham county, !
territory of Arizona. viz
The cast half OF the NV Ia Of NV II Of
section nineteen. township four south, range |
thirty east of the G. 4 5. R b. & NJ. containing
twenty acres more or less. being placer claim !
together with the Midnight, Midnight No ? and |
Midnight No. 3 lode mining claims. in full pay !
nent of all of the capital stock Of this corpo-
ration, which property is estimated to be worth |
five hundred thousand dollars, said property !
being necessary TO the pursuits agreed upon,
as specified in Article hereof.
Article XYI-The private property of the
stock holders shall not be liable for the debts,
IT obligations of this corporation.
Article XyII-The board of directors Of this
shall have the power to make and
ldopt such bylaws as they may deem proper.
or the government Of said corporation. not in
consistent with these articles Of incorporation.
IT the laws of the state Of Utah
The duties OF all officers may be prescribed by
aid bylaws.
Article NVIII The capital stock Of this cor
,Oraton shall be nou-aSsessRble.
In witness whereof we have bereunto set our
lands and seals this 10Th day of May, A. D. 1902.
EDMOND LAFAvE ...-....---. fSeaU
r. DRAKE..--.-----..-.-. -..--. .tScaN
/. :. DEANE -.-...........-. ........... fSeaD
GEORGE BARR .-.-..-.-...-..-.--.. 600. (SeaD
STATE OF UTAH.