Arizona silver belt., 1906-12-02
Know All Men by These Presents:

IT
 for the purpose of form corpora i iion under the laws of th, [ ritory c
 Arizona. and for this UT ose we d
 hereby declare and adopt the followin
 Articles of Incorporation:
 ARTICLE I.
 The names of the incorporators ar $ G. Reading, w. F. Anthony and 1 Tooiabs. The aine of this corpora tion shall be and is Union Copper com rary, and the principal ,lace of trans acting the buSir' of this corporation stall be at the ' Vn of Globe, Count, of tiila, and Territory of Arizona, a which place q meetings of stockhold CTS and directors shall be had and held provided that branch offices may be es '"hlished al maintained at such othel pGlv~o eltl er within or without tn, Territory of Arizona by resolution .r ted 't any special or regular meet ing oi stockholders herein, and at suci places &. and all business may be trans. act;', rich nay not be in conflict witt the ai Vs ne Territory of Arizona, " s,at or territory where sucf uir' l. c'fc or offices may be main. tan
 ARTICLE II.
 ihl general nature of the business proposed to be transacted is as follows, to wit:
 The "irchase, acquisition and sa of cop and other mines and mining propc. the working, operation and nlalnt"" nee of the same; the holding, pIfcnaa~ and conveyance of real estate useful or convenient for the purposes of it's business, either in or out of the Territory Of Arizona, and the mortgag- ing ar easing thereof; the construction and maintenance of reservoirs, wat er- wmks, dams and aqueducts; the pn- structlon of 'oads and roadways: he rectlon 1 maintenance of worNs, 'uills, fact, -', shops and other struct- lres; engagn. in and carrying on the business of treating, smelling nd re- ilnIb2 copper and other ores ana .i 'als aud the manufacture and sale of arti- tleS made wholly or in part of copper pr other metals: the construct on, main tenance and operation of stor, for the sale of all articles of merchandise, the issuing of bonds, debantures or other blgations and secl.Gr the same by mortgage or lien C. ,ny of the prop arty, rights or franchises of this cor the acquisition. purchase, sale Df other disposition of the stocks, bonds Ir other securities of other companies, 'ol porations or individuals, and in gen 'raI to do and perform any and all acts md things necessary for and incidental q the objects aforesaid or in any-wise herewith.
 ARTICLE III.
 | hc authorized capital stock of this 'Orporation is and shall be the sum of me million (Sl ,000, ,000) dollars, which aptal stock shall be divided into one million shares of the par value of one Iollar each share. Each share of stock, when issued, shall be first fully paid or in cash or its cash equivalent, and uch shares of stock, when so issued. 1 nall thereafter be non-assessable.
 ARTICLE ".
 The time of commencement of this | orpnration shall be the time when | hese articles shall be filed in the office | f the county recorder of tiila county. | 'crritory of Arizona. provided that a sitIiied copy thereof shall be filed in he office of the terri.,..,l auditor of | lrlzona; publication of s. h articles hall be made and affidavit of such ublication filed in the manner and at he times required by law. The term latlon of this corporation shall be ears from and after the lte of f'ii". f the certified copy of ali ardc'' II tne office of the auditor the Territory of Arizona.
 ARTICLE V.
 The ,ffairs of this corporation shall [ cor ducted by board of three di- sctor', elected annually by and from le stockholders herein. The first an .a' meeting of the stockholders for ;Is purpose and for the transaction O ich other business as may properly ,me before them shall be held on the 'urth Tuesday in October, A. D. 19O |. nd such annual meetings shall there Fter be held on the same day in each lcceeding year. The officers of this shall consist of president, vlcc-presldent, secretary, treas. a ' and general manager; until such ,ai d of directors shall have been elect ], tEe following named persons, who e subscribers to one share each or the z plta stock of this corporation, shall the board of directors: s. G. eadlr rg, w. F. Anthony and F. L. ,omb'; and until such time the fol. { wing named persons are hereby made Id con instituted the officers of this cor ration; s. c. Reading president; w. '
 Anthony, vice president; F. l.. combs, secretary and treasurer. Sucn board of directors shall have : wer to fill all vacancies in such board | tle office s thereof, caused by resig- t on or otherwise, and until their 2 c,essors are elected and qualified 7 cl board and such officers are | rrby given the power and tf ority to do and perform I y and all duties usually cor z cted with like offices, which powers 9 q ,lut es, while so acting as officers g q directors of this corporation, shall {. Jude the adoption of a corporate seal U d :he affixing thereof to any stock :, rtiiicates or other instruments of 2, iting which may be issued or exc u ted by them under the powers here conferred, as well as the adop- q I of all necessary bylaws for z
 internal conduct and management q the affairs of this corporation U vided that no director performing T |, ' duty as a director of this corpor- V on shall receive any salary or com u q, lsstion therefor U
 ARTICLE VII.
 The highest amount of indebtedness IN liability to which this corporation al a !ll at any time subject itself shall be Q is hereby fixed at the sum of two ., 'd' ed thousand ($20O. .000) dollars. N N
 ARTICLE VIII. 0 'rivate property of stockholders in N N