Arizona silver belt., 1905-11-09
ARTICLES OF INCORPORATION
OF the Arizona and Eastern CONSOLIDATE
ed Mining Company

grc and citizens of the United States
and a majority of whom are citizens OF
the District of Columbia, do hereby as.
s1tiate ourselves as a body corporate,
under an act to establish code for the
District of Columbia, approved March
&nl 1901, sections COS, GA and June 30,
1872, inclusive.
1. is hereby expressly understood that
no rights or powers shall be exercised
b, this corporation except those eX-
uresSly granted and authorized by the
provisions of sub-chapter Nv of Chap
ter XVIII of the Code of the District
d. Columbia as amended by act of Con-
grtSS. And we do hereby certify in
pursuance of said act as follows:
FIRST-The name of this corporation
is the Arizona 4 Eastern Consolidated
Mining Company,
SECoND-lts principal office and place
ul business IN the District of Columbia
will be located at the rooms of the Col
Imbia Copyright and Patent Company,
i'm the Ralston Bldg.
THIRD-The nature of the business.
and the objects and purposes to be
transacted, promoted and carried on
are o do any or all of the things set
forth rs fully and to the same extent
us natural persons might or could do,
and all this to do in any State, Terri
tory Colony or Dependency of the Uni
ted States of America, or any or all
foreign countries in any part of the
world, and to have one or more offices
therein, especially reserving the right
To hold stockholders and directors
meetings. and to keep such corporate
books as may be necessary outside of
the District of Columbia, providing
however, that nothing is done incon-
,lstent with the laws of the District of
Columbia.
For the purpose of conducting gen
ara mining business in all details any,
where in the world.
To buy, sell, lease and operate min
ing claims necessary to its conduct, and
any mining properties; mining, milling,
smelling, refining, marketing ald CON
yerting into marketable commodities
any or all kinds of minerals or mineral
substances.
To own, acquire and construct neces-
sary tramways, bitches, fumes, electric
light and power plants and machinery
and to conduct the necessary company
stores, and in connection with the above
business to do each and every neces-
sary act or convenient thing for the
best welfare and interest of the Com
pdny, not Inconsistent with the law.
Acquiring and disposing of the neces-
Sary real estate and to have all other
rights, powers and privileges conferred
by law upon corporations.
FOURTH-The amount of the total au-
thOriZed capital stock of this corpora
ton is One Million Five Hundred Thou /
sand Dollars Isl, 500, 000) divided into .
800, 900 shares of par value of One .
Dollar (Sl) per share.
FIFTH-The names and places of res
idence of each of the trustees of the
corporation are as follows;
W. II. Sisson, st. Louis, Mo.
f. l.. DeLestry, st. Paul, MINI.
K. Kirby VanMater, Washington,
D. c.
Edwin l.. Bradford, Washington, d C
Ralph Wormelle, Washington, ID. C.
SIXTH 1.-The existence of this corpor-
alton is to be perpetual.
SEVENTH private property of
the stockholders shall not be subject to
the payment of the corporate debts to
any extent whatever.
EIGHTH The Directors shall have
power to make. alter or to amend the
bylaws; to affiX the amount to be re-
served as working capital and to au-
IhOrize and cause to be executed bonds,
mortgages and liens without limit as to
amount upon the franchises and prop
erty of this corporation.
With the consent in writing and pur-
suant to a vote of the holders of 60 per
cent of the capital stock issued and out
standing the directors shall have pow
er to dispose in any manner of the whole
property of this corporation.
The Directors shall have power by a
resolution passed by majority vote of
the whole board, under suitable prvi-
siOns of the Bylaws, to designate two
or more of their number TO constitute
an executive committee, which commit
tee for the time being as provided in
said resolution or in the Bylaws, shall
have and exercise any and all of the
powers of the Board of Directors which
may be lawfully delegated in the man
agement of the business and affairs of
the corporation and shall have power to
the seal of the corporation to
be affixed to all papers which may re-
Iuire it.
We the undersigned for the purpose ,
Of forming a corporation under the laws /,
Of the District of Columbia, do make
and record this certificate and do certi
fly that the facts stated are true, and
we have accordingly hereunto set our
respective hands and seals.
Dated at Washington, d. c., this
10Th day Of December, A. ID. 1904.
Attest: S. A. TERRY.
RALPH WoRMELLE (SeaD
EDWIN l.. BRADFORD (SeaD /,
X. X VANMATER (SeaD
WASHINGTON, &C :
District of Columbia. 20 !
BE 1T REMEMBERED: That on !
his 10Th day of December A. D., 1904 :