The copper era., 1903-03-19

r. Drake. SAT- Lake tltN. SAT- Lake county
state Of Utah.
/. ;. Deane, Salt Lake City. Salt Lake county.
state Of Utah.
George Barr, Seattle, King county. state Of
Washington.
Article IV-The time Of the commencement
of this corporation shall be the day Of the
date hereof and shall continue for the period
of one hundred years.
Article V.-The pursuits and business Of this
company are and shall continue TO be. buying.
selling, leasing. locating and operating mines
and mining claims, including the properties
erecting and operating mills and reduction
works; erecting and operating electric and water
power or steam power plants digging bitches;
building wagon and railroads and fumes and
such other business is usually connected
Herewith.
Article NI-The capital stock of this company
is five hundred thousand 600 COO dollars. di-
vided into five hundred thousand $4,000,
shares Of the par value of one o. dollar per
share.
Article VII-The incorporatorS subscril e for
and take the following number of shares, re-
spectively:
II. II. Rea. --...-..--..-..- 26l. geo shares
Edmond Lafave. --...-..... 1000 shares
r Drake s. 900 shares
/. :. Deane ......... .........-.. 500 shares
George Barr Observation-Disclosures. 500 shares
Treasury stock ................ $50 goo shares
Total. Observation-Disclosures. ..- 100000 shares
Article VIII One hundred and fifty thous-
and Q50OOO) shares of the capital stock of this
corporation is set apart rs treasury stock. 10 be
disposed of under the directions of the board of
directors. and the proceeds to be used in build
ing mill on the hereinafter described property
and developing the same.
Article IX-The 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 at the regular annual meeting,
hereinafter provided, and shall hold Office for
the term of one year and until their successors
are elected and qualified.
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 Secrc
tary, 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 d-
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 shall
legally come before it shall be held on the
second Tuesday of June, in each year
at o'clock p. IN; in Salt Lake City
-tah A m ,f NJ h.
issued capital stock shall be necessary to hold
such 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 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
A failure TO hold any meeting of the stock
holders at the time appointed, shall not forfeit
or impair the right acquired under this agree
ment and II meeting may be held at any subse-
quent time, upon giving such notice is re-
quired by law, may be determined by the
board of directors.
Article NIL II. II. Rca, Edmond Lafavc
L. Drake. l.. s Deaue 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 1908 as pro-
vided 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. Rea, president; George Barr. vice prcsi-
dent: +. Drake secretary and treasurer and II.
II. Rea general manager, each of whom shall
hold Office until his successor i elected and
qualified.
Article XIv-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 XV-This corporation does take pur- |
chase and receive from the said share holders. |
the following described mines and mining |
claims situated. lying and being in Greenlce |
Gold Mountain mining district Graham county, |
territory of Arizona. viz
The east half OF the NV IA of NV IA of |
section nineteen. township four south range
thirty cast of the G. & S. X B. NJ. containing
twenty acres more or less. being placer claim.
together with the Midnight, Midnight No and |
No. 5 lode mining claims. in full pay
meut 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 XVI The private property of the
stock holders shall not be liable for the debts.
Or obligations, Of this corporation.
Article XVII-The board Of directors of this
corporation shall have the power TO make and
adopt such bylaws as they may deem proper
for the government Of said corporation, not in
consistent with these articles of incorporation,
Dr. the laws of the state of Utah |
The duties of all officers may BE- prescrsbed by
said bylaws.
Article XVIII The capital stock of this cor
pOratiOu shall be non-aSsess able.
In witness whereof we have hcreunto set our
hands and seals this 29th day of May. A. D. 1902
EDMOND LAFAvE- .---...- Seal
r. DKAkE- .-.-----.--.. .--.-- --------i seal
L. ; DEANE ....-----.-.-.-. ....-.-.... tScaD
GEORGE BARR NEUTRALITY-SUSPICIOUS.. ....t seal |
STATE OF UTAH.
County OF salt Lake, -
On this 18th day of May. A D. 1902, before me /
Il. G. Twomey, notary public in and for Salt
lake county state Of Utah. personally appeared {
4 H. Rea. Edmond Iafaye z Drake T. a,