Weekly Arizona journal-miner. [volume] (Prescott, Ariz.) 1903-1908, 1903-07-15

Know All Men By These Presents, that
We. the undersigned. do hereby associate
ourselves together for the purpose of FORM
/ ing a corporation under the laws of the Ter
ritOry of Arizona, and to that end do certify
and declare:
The names of the incorpOrators are John
r. Allen, of New York City; NJ. J. Hoxie, of
Chicago. Illinois,; Andrew F. Burleigh. of
New York City. and John r. HOxie, of Chi
cagO. Illinois. and the name of the corpora
ton shall be the Bradshaw Mountain Cop
per Mining and Smelling Company"
The principal place of transactipg bust
ness and the registered Office of the corpora
ton in Arizona shall be at Prescott, YaVa-
pal county, Arizona. and the corporation
may have such other Offices, either within or
without the Territory Of Arizona as may be
established from time TO time by the board
of directors, at which offices meetings of
the board of directors and stockholders may
be held.
The general nature of the business pro-
posed to be transacted by this corpOfatioE
is as follows, tO-wit:
A general prospecting. mining. smelling
and refining business, in their widest and
fullest scope in Arizona, and elsewhere, and
10 engage in any and every other lawful
business which may be necessary, useful,
the opinion of the board of directors.
ARTICLE III.
The authorized amount of capital stock
of this corporation shall be ten million
Oslo, 100000 dollars, divided into one mil
lion Il COO shares of the par value of
ten ($10) dollars each. At such time as the
board of directors, by resolution, direct. the
said capital stock shall be paid into this cor
pOratiOn. either in cash. services. or by the
u r e u
property for the uses and purpose of said
corporation, in payment for whicFNhares of
the capital stock of said corporation may
be issued, and the capital stock so issued
shall thereupon and thereby become ard be
fully paid up and non assessable. and in the
absence of actual fraud III the Transaction
the Judgment of the directors rs to the value
of the property purchased shall be cOnelu--
sive.
ARTICLE ".
The time of the commencement of this
corporation shall be the date of the fling of
these Articles of Incorporation in the Office
of the Audi or OF arizona, and the termina-
ton thereof shall Ue twenty five years there
after.
ARTICLE V.
The affairs of this corporation shall be
conducted by a board of seven directors,
and the following named shall constitute
the board of directors until their successors
are elected:
John r. Allen, of New York City.
NJ. ]. HOxie, of Chicago, Illinois.
q. ". Middleton. o. Prescott, Arizona.
Andrew F. Burleigh, of New York City.
George Z. Humphrey. of HastiDgs-On-H ud-
son. New York.
Gilbert H. HOxie, of Chicago, Illinois.
Henry F. Good. of New York City.
Thereafter the hoard Of directors shall be
elected annually from among the stockhOld-
10 q
ceeding year beginning on the first Monday
of April, 1904. The officers of said corpora
ton, until their successors are elected, shall
be:
John r. Allen ..-...--..-.--...--Pr President
G. W. Middleton ... First Vice-President
Gilbert n. HOxie Second Vice President
George Il. Humphrey ...-.-...--.-Se Secretary
Charles n. Stave. Assistant-Secretar
Henry F. Good ................-.T Treasurer
John F. Hemenway - Assistant Treasurer
ARTICLE VI.
Thomas G. Norris. of Prescott, bona fide
resident of Arizona for over three years. is
the agent of the corporation upon whom
may DC served all no ices and processes. in
GLIDING services Of summons. The board of
directors may, however. at any time. ap-
point any other agent at its discretion, and
change tkesam from time to time.
ARTICLE VII.
The highest amount of Indebtedness or
liability. direct or contingent. to which this
corporation shall be at any time subject
shall be six million six hundred and sixty
six thousand six hundred and sixty-six
66-100 1885, 66. 666. So dollars. which amount
does not exceed two-thirds of the capital
stock.
AETICLE VII.
The private property of the stockholders
of this corporation shall be exempt from its
corporate debts of any kind whatsoever.
In witness whereof we have her.u set
our hands and seals this 9th day of June,
1908.
John r. Allen, Seal
VI. !. HOXIe. Seal
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