The Arizona sentinel., 1904-08-03
ARTICLES OF INCORPORATION
 OF THE RIALIT0 COPPER COMPANY.

RIALIT0 COPPER COMPANY. ! 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 of forming a 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 Cohpany.
 l The principal place of business of the cor Operation 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- flows, towit:
 10 Hldk0 cOuGrdcGS, GO lcGSt, uOuu 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 teaching plants, and concentration works, and own, buy and sell any and all kinds of mining machinery, or in EventionS, or patents referring to- or in any way tconnected with the production of ores and the extraction of the values therefrom, and to work 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 Eital stock of this corporation for that of other hcorporations, to consolidate with other corpora tions upon such terms and conditions as the Board of Directors may decide. To own and operate stores for the sale of merchandise of fevery name and description, to loan money, and borrow upon such security the directors may kdecide; to buy water rights and water power and utilize the same for the use of the corpora Etion. or for sale to others; to own and operate saw mills. cyanide plants or such other mecha nical appliances as may be necessary, and to do. kanv and all things that may be necessary or ErequiSite to conduct general mining mer Echandisng and financial business as well aS to Econstruct and operate railroads to facilitate mining operations, and to stock and bond the bsame as the directors may determine [ ".
 The authorized amount of capital stock of this corporation shall be five million dollars, Bdivided into one million shares Of par value of ES5.OO each.
 Said capital stock sIPal! be paid in this cor Eporation either in cash or by the sale and transfer to it of any mine CT mining property, Hands patents or the stock of other companies, for the uses and purposes of the corporation in kpayment therefor, and the shares Of the capital Estock of this corporation may be issued in pay Ement of such property, money or stock of other Ecorporations and become thereby fully paid up land nonasseSSable, and the judgment of the .Edirectors as to the value of such property so bought and paid for in stock shall be eenclu- ksive
 ! The time of the commencement of this corpo- Eration shall be the date of the filing of these Articles of Incorporation in the office of the ECounty Recorder of the County of Yuma, Ari- zona, and the termination thereof shall be twenty-five (259 years.
 VI
 The affairs of the corporation shall De con-
 
 the following persons shall constitute the Board of Directors, who shall hold office until their successors are duly elected and qualified;
 GEORGE J. DENIS, [ JOHN w. A. OFF,
 JACOB L. SHEPHERD,
 STEPHEN w. DORSEY ' GEORGE KISLINCBURY,
 GEORGE M. CHATTER,
 GEORGE C. HALDEAkAN | VII.
 The Board of Directors shall have power to- Eappoint an Executive Committee from among it's members, consisting of three persons, and Eto 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.
 The Board of Directors, by resolution, may increase its members to eleven CID directors, | TX.
 The highest amount of indebtedness or liabil-- ity, direct contingent, to which this corpor-- ation shall at any time be subject shall not. exceed one million dollars (Sl,O000O03-
 The private property of the stockholders. of i GIlS SudIl Dc CAclHpl lIOul IdebtS of any kind whatsoever.
 In witness whereof, the incorporators have hereunto set their hands and, seals, this 18th day of July, 1904,
 GEORGE. J. DENIS ESealll
 STEPHEN w. DORSEY [Seall
 GEORGE. NJ CHARTER [ScaII State of California, lee County of Los Angeles. '
 Before me; Chas. D. Kimball Notary Pub lie, on. this day personally appeared George J. Denis, Stephen w. Dorsey and George M. Char tier known to me to be tho persons whose names are subscribed to the foregoing inStru- ment, and acknowledged to me that they exc cuted the same for the purpose and considera tion therein expressed.
 Given under my hand and seal of office this 18th day of July, A. D. 1904.
 CHAS D. KIMBALL
 Notary Public.- My Commission expires October 22, l9O6p 1 First publication July 2, 1904,