The Arizona sentinel., 1904-09-07
ARTICLES OF INCORPORATION
RIALIT0 COPPER COMPANY.

Know all men by these prescntS That we, whose hands are hcrcunto affixed, citizens of the United States, do hereby associate oursel- yes together for the purpose of forming a cor lporation 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 NJ. Chartier.
 The name Of said corporation shall be Rialito Copper Company.
 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. 1 H.
 The general nature of the business proposed to be transacted by this corporation is as fol lows, tOwit
 To mako contracts, to purchase, lease, bond or otherwise acquire or exchange. sell or other wise dispose of or pledge, mortgage and deal in
  claims mineral lands, water rights. pumping plants, furnaces smelting or teaching plants. and concentration works, and own buy and sell any and all kinds of mining machinery, or in- ventions, patents referring to- or in any way connected with the production of ores. and the extraction of the values thcrefrom and to work mines, explore, operate and develop the same. either in the Territory Of Arizona Mexico or Io1s- 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 sIch terms and conditions as the Board of Directors may decide. To own and operate stores 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 tion, or for sale to others; to own and operate saw mills, cyanide plants or such other mecha- i nical appliances as may be necessary and to do any and all things that may be necessary or requisite to conduct general mining, mer chandising 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 par value of S5.0O each.
 Said capital stock Snal. be paid in this cor poration, 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 conclu- | 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, Ari- zona and the termination thereof shall be twenty five (20 years
 | The affairs of the corporation shall be con- ductcd by Board of seven @ Directors, and the following persons shall constitute the Board of Directors who shall hold office until their 1 successors are duly elected and qualified: GEORGE J. DENIS, JOHN w. A. OFF, JACOB l.. SHEPHERD, STEPHEN W. DORSEY, GEORGE KISLINGBURY, GEORGE M. CHATTER, GEORGE c. HALDEMAN. 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.
 The Board of Directors by resolution, may increase it's members to eleven CID directors,
 TX.
 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 (sl,OOOOOC)
 x.
 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 hereunto set their hands and seals this 18th day of July, 1901,
 GEORGE J. DENIS [Seal]
 STEPHEN w. DORSEY ISeall
 GEORGE NJ. CHARTER [Sca1l State of California
 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 the 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. KIMBALI,
 Notary PGblic.- My Commission expires October 22, 1906, Recorded at request of Benson Invst. Co. | at d. m., July 16, 1901.
 c. P. GROWN,
 County Recorder. Territory of Arizona, ss County of Yuma, j '' 1, C. P. CrOnin, County Recorder in and for | the County of Yuma Territory of Arizona do | hereby certify that the foregoing is true, full | and correct copy of articles of incorporation | of The Rialito Copper Company as flied | for record in my office on the 16th day of July, A. D. 1904, and as appears of record in Book One of Articles of Incorporation, page-- ct seq, Records of Yuma County aforesaid. In witness whereof I have hereuntO set my hand and affixed my seal of office this 10th day of July A. D. 1904.
 c. P. GROWN,