The copper era., 1903-04-02
ARTICLES OF INCORPORATION
Clifton Central Mining and Milling
Company.
OF THE
Know all men by these presents:

Know all men by these presents
That the undersigned 10 hereby associate
F themselves together. At salt Lake City, salt
Lake county. state OF Utah for the purpose OF
forming corporation. under and pursuant TO
the laws Of the state OF Utah. and have agreed
upon and adopted the following agreement and
articles OF Incorporation to wit
Article I The name OF this corporation shall
be the Clifton Central Mining and Milling
company"
Article 1.-The names and places OF residence
of the persons associstiug themselves toge;h-
er under this agreement 10 form said corpo-
ration. are a follows:
II. Rea. salt Lake City. salt Lake county.
state Of Utah.
Edmond Lafsvc, salt Lake City. salt Lake
county, state Of Utah.
+. Drake Salt Lake City, sal; Lake county
state of Utah.
L. :. Deaue. salt Lake city. salt Lake county.
state Of Utah.
George Barr, Seattle. King county. state Of
Washington.
Article IV-The time Of the commencement
i OF this corporation shall be the day Of the
date hereof and shall continue for the period
OF one hundred years.
Article V-Thc pursuits and business of this
- -, -. -. -. -.
and mining claims including the properties
herein described. mining and milling ores.
erecting and operatiug mills and reduction
works. erecting and operating electric and water
power or steam power plants: digging bitches:
1 building wagon and railroads and fumes and
such other business as is usually connected
herewith
Article vI-The capital stock of this company
is five hundred Thousand 900 COO dollars di-
yided into five hundred thousand 6oO'oo0
shares OF the par value OF one ID dollar per
share
Article VII-Thc incorporators subscribe for
and take the following number of shares re
| spectively:
II. II. Rea 2Gl, 900 shares
! Edmond Lafave ........ ........-.. 1000 shares
/ F. Drake 5000 shares
/. :. Dcane :-..-.-. --..-..--... 500 shares
George Barr. 800 shares
Treasury stock $50 600 shares
Total 500 900 shares
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an" N'O'o0' S"''' VI NV .'t''''' 20 u,
! C"' Po'".''u - So "i"i' a.
VI ,',,
"'Icc'oiS, anu 'he Pl"oceuS W ~ uS'u ''' o''i'-
ing MIL Oh 'he hereinafter ues''I"eu property
III" ue' e''i''"E ''i' S"i'ie
Article IX-The government Of this corpora
| ton and the management of its affairs shall be
vested in a board of five directors, who shall
| be stockholders and chosen annually by the
stock holders at 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 X-Threc directors shall constitute a
/ quorum for the transaction of business
Article VI Tn. officers of this cornorotiou
shall consist prrsileu, vico- prosifont sccro.
fairy treosurar and cencral MANAGER c,cb of
wbo,psba1I ba elected annually Inv The hoard of
directors. from their own number. Immediately
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-Tbe animal Stockholders meet.
ing for the election of officers and for the
| transaction Of such other business as shall
| legally come before it shall b, held on the
second Tuesday of June in each year.
| at > o'clock p. m; in Salt Lake City.
| Utah. A representation of a majority of the
| issued capital stock shall be necessary to hold
such a meeting. or any stockholders meeting.
| hut Il less number may adjourn any meeting
| from time to time All elections shall be by
| ballot majority Of all votes cast 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
A failure 10 hold any meeting of the stock
! holders Mt the time Amounted. shall not forfeit
! or impoir the right acquired under this agree
mont and n nicotine may hc hold nt any s,ibs.-
ouept time unou GIVING sucb noticc as Is re-.
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| hoard If ,1ircctors
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inc uiS' oo'IH Vi ''ic'''IS' VINO Sn''i
hoi "loe "'''i 'iIc iiS' annual in'e.i"S VI '"c
s'o'Nuoi"cIs u '"'S ."I Poi"'o", ~ pc "'iN VI"
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NI"eu III Hlu.ic AL Ie'c"'' an" u"'II '"oii
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