The copper era., 1904-02-18
ARTICLES OF INCORPORATIoNs OF
 THE IRISH MINES.

. AEl lOl-E- Ot lNNOhFOfA HUNS UT THE IRISH MINES.
 We. the undersigned have this day associated ourselves s9cethcr for the purpose Of forming d corporation under the provisions of the laws of the Territory Of Arizona 10 engage in and carry on tue lawful business enterprises and ] pursuits hereinafter named and specified and we do:hercby subscribe and acknowledge. ac- cordiug 10 law, these Articles of Incorporation and certify and declare.
 ! l. The name assumed by this corporation l and by which it shall be known is The Irish Mines, and its principal place yf business shall 1 be at the town of Clifton, Graham county. Ari- zOna. The corporate existence Of this cor poratiou shall begin on the day of the filing Of these Articles Of Incorporation in the office of the County Recorder Of Graham county. Ari- zona. and a certified copy of the same with the 1 Auditor of the Territory of Arizona, and the 1 termination thereof shall be twenty five years l thereafter.
 ? The nature of the business to be trans acted by this corporation, and which il is au- 1 thorized To transact is that of general min i ing business and for this purpose il is empow- cred to acquire, own. exchange. lease, bond. ! sell mortgage and deal in lands mines, miner als. mining claims, locations. millsites and water rights in the Territory of Arizona and l elsewhere; to acquire, .maiutain and operate any and all kinds of machinery and apPli- 1 ances necessary 10 the conduct of it- business, 1 to acquire construct, operate and maintain ! telegraph and telephone lines, railways. tram ways and waterways: To acquire. construct, 1 operate and maintain plants for generating 1 electricity for lighting, power and other pur- poses; 10 acquire, hold or dispose of the shares ! of the capital stock of other corporations; to acquire, own, control and conduct general mcr- | chandise stores hotels and boarding house; 10 ! borrow money and secure the same by pledge or mortgage Of any or all the property of the cor porltiol and to conduct any other business l appurtcnant auxiliary to any of the purposes ! above mentioned.
 ! g. The amount of the capital stock of this corporation shall be Five Hundred Thousand ! Dollars (SjO0OOO 00l, divided into Five Hundred | Thousand Shares of the par value of One Dol lar (sl OO) per share, to be paid at such time and in such manner as the Board of Directors shall direct and for such purposes as Co such Board shall seem best and said stock shall be sold for money O. exchanged for services to the corporation or exchanged for property ac- quircd by the corporation and when issued shall be fully paid and non-asscssable. l. The business of this corporation shall be conducted by a Board of Directors consist ing of five stockholders who shall be elected annually by the stockholders on the first Mon day in October of each year, said election to be held at the principal place of business men toned in these articles, notice Of the time and place of such meeting to be given in such man ner as the Bylaws of this corportion shall pro vide Said Directors shall hold their office for the term of one year from the date of their cleo ton and until their successors shall have been elected and qualified. The following named persons who are subscribers to the capital stock of this corporation shall constitute the Board of Directors until the first Monday in october of the year 1904. and until their sue ccssors shall have been elected and qualified, to-yic B. A Boylcs, C. P. Dunn, N. l.. Lewis B. B. Adams and Otto Rosenthal.
 Vacancies on the Board shall be filled by the remaining members of the Board who shall elect persons 10 serve during the uncNpircd term. A majority of the members of such Board shall constitute a quorum and any meet ing Of such Board at which quorum is pres eut shall be deemed a legal meeting and shall have the same authority a full Board.
 3. The officers of this corporation shall con 1 sist of d President, Vice President. Secretary | and Treasurer and such other officers aS the | Board of Directors may deem necessary 10 carry on the business of the corporation. All l officers shall be elected annually hy the Board l of Directors and shall serve one year or until their successors have been elected and quail 1 fled. The following name! persons shall con l StitUte the officers of this corporation uEll the first annual meeting of the Directors to be held on the first Monday in October of the year l 1901, viz
 F. \. Boyles .-.-....--.-. President
 N T. Lewis ........ ........ Vice President Otto ROScuthal .---..-- .........- Secretary
 C. r. Dunn ..-.-.-.. .-.. .-..-.- Treasurer
 6 The highest amount of indebtedness to which this corporation may subject itself is | Two Hundred Thousand Dollars ts200 900 CO.,
 7 The stockholders of this corporation and their private property shall be exempt from liability on account of the debts of this cor poration.
 $ The Board of Directors of this corpora ton shall have power to establish Bylaws and
 make all uccdful rules and regulations for the management of the affairs of this corporation and for the government of the officers thereof not inconsistent with the constitution and law, of the United States and the laws of the Terri tory of Arizona.
 In wirncss whereof, we have hercunto set our hands and seals this twentieth day of January,
 A. D 1904.
 (Scau F. A. BoYLEs tScaD \. l.. LEWIS ! D..