The Arizona sentinel., 1904-08-10
ARTICLES OF INCORPORATION
 OF THE R!kLIT0 COPPER COMPANY.

ntHLllU Uu1TCn GUmT RNir Know all men by these presents: That we, whose hands are hereunto affixed citizens of the United States do hereby associate oursel- yes together for the purpose-o of forming cor poration under the laws of the Territory of Arizona, and to that end we certify as follows, towit:
 The names of the incorporators are George J. Denis, Stephen w.. Dorsey and George M. Chartier
 The name of said corporation shall be Rialito Copper Company.
 The principal place of business of the cor poration within the Territory of Arizona, shall be at the town of Yuma, Yuma county where the annual meeting shall be held. The directors may meet and do business in the city of Los Angeles California, or in such other place in this or any other country, as they may from time to time determine.
 III. The general nature of the business proposed to be transacted by this corporation is as fol- lows, towit:
 To make contracts, to purchase, lease, bond or otherwise acquire or exchange, sell or other wise dispose of or pledge, mortgage and deal in all kinds of mines and mining stock, mining claims. mineral lands. water rights, pumping plants, furnaces, smelling or lea@hing plants and concentration works, and own, buy and sell any and all kinds of mining machinery or in- ventions, or patents referring to- or in any way connected with the production of ores, and the of m tO mines, explore, operate and develop the same, either in the Territory of Arizona, Mexico or elsewhere. To own, buy and sell capital stock Of other corporations, and to exchange the cap ital stock of this corporation for that of other corporations, to consolidate with other corpora tons upon such terms and conditions as the Board of Directors may decide. To own and operate SSoIeS for the sale Of merchandise Of every name and description, to loan money. and borrow upon such security as the directors may decide to buy water rights and water power, and utilize the same for the use of the corpora ton, or for sale to others; to own and operate saw mills, cyanide plants, or such other necha- nical appliances as may be necessary. and to do any and all things that may be necessary or requisite to conduct a general mining, mer chand5sng and financial business as well as to construct and operate railroads to facilitate mining operations and to stock and bond the same as the directors may determine.
 ".
 The authorized amount of capital stock of this corporation shall be five million dollars, divided into one million shares of a par value of S5.O1 each.
 Said capital stock shall be paid in this cor poraton either in cash or by the sale and transfer to it of any mine or mining property. lands. patents, or the stock of other companies, for the uses and purposes Of the corporation in payment therefor, and the shares Of the capital stock of this corporation may be issued in pay ment of such property, money or stock of other corporations and become thereby fully paid up and non-assessable, and the judgment of the directors as to the value of such property so bought and paid for in stock shall be oanclu- sive.
 The time of the commencement Of this corpo- ration shall be the date of the filing Of these Articles Of Incorporation in the office of the County Recorder of the County of Yuma, Ar- zona, and the termination thereof shall be twenty-five (20 years.
 VI.
 
 ducted by 8 Board of seven (7y Directors and the following persons shall constitute the Board of Directors, who shall hold office until their successors are duly elected and qualified;
 GEORGE tE DENIS,
 JOHN W. 4. OFF
 JACOB l.. SHEPHERD,
 STEPHEN w. DoRsEY,>
 GEORGE KIsLINGBURY.
 GEORGE NJ CHATTER
 GEORGE. C. EALDEMAN.
 VII.
 The Board of Directors shall have power to appoint an Executive Committee from among it's members consisting of three persons, and to grant to said Executive Committee full power to conduct the affairs of the company and re- ort their proceedings from time to time to the Board
 VIII
 The Board of Directors. by resolution. may increase it's members to eleven Ql) directors, The highest amount of indebtedness or liabil ity, direct or contingent to which this corpor- ation shall at any time be subject shall not exceed one million dollars (S1O0O,00O). The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever In witness whereof, the incorporators have hcreunto set their hands and seals this 18th day of July, 1901,
 GEORGE J DENIS TSeall
 STEPHEN W. DORSEY [Scall
 GEORGE F M. CHARTER Seal State of California, t County of Los Angeles. { "
 Before me. ChaS. D. Kimball a Notary Pub lie, on'this day personally appeared George J. Denis, stephen w. Dorsey and George M. Char tier, known to me to be the persons whose names arc subscribed to the foregoing instru- ment, and acknowledged to me that they exc cuted the same for the purpose and censidera- tiOn therein expressed.
 Given under my hand an1 seal of office this l5ta day Of 1ly, 4. D. l904.
 CBAS. D. HLMBALL.
 Notary Puolic,- My Commission expires October =, 1906, First publication July 27, 1904,
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