Bisbee daily review., 1906-07-07
ARTICLES OF INCORPORATION
 of the "Rox Canyon Mining Company"

KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned have this day voluntarily associated ourselves together for the purpose of forming a corporation under the laws of the Territory of Arizona, and we hereby certify:
 l. That the names of the incorpora- tors are John Fredericks, Obe Shimp, and NJ. J. Sammons.
 ? That the name of said corpora tion and by which it shall be known in law is Box Canyon Mining Com pany." That the principal place for the transaction of it's business shall be at Bisbee, in Coehise County, Ari- zona. Said company may also carry on and transact business of the kind and nature hereinafter provided in all other States and Territories whatso- ever.
 3. The business proposed to be transacted and carried on by the said corporation is as follows: In general 60 engage in and carry on the busi- ness of mining, refining, smelting and manufacturing any and all kinds of ores, minerals and metals; to pur- chase, lease or acquire by license, bond, concession, grant, or otherwise, any privileges, machinery; plant or other effects whatsoever, which the company may think proper from time 10 time to be acquired for any of it's purposes; to prospect and search for ores and minerals; to develop, mine and grant licenses for mining in and over any land which may be acquired by the company, and to sell and other wise dispose of lands, mines or other property of the company; to buy, sell, manufacture and deal in minerals, plants, machinery, implements, con- yeniences, provisions and things ca pablo of being used in connection with mining operations or acquired by
 workmen or others employed by the company; to construct, carry out, i'm prove, manage, work, control and su- perintend any roads, ways, railways, bridges, reservoirs, waJer-courses. aqueducts, wharves, furnaces, mills, crushing works, hydraulic works, fac tories, warehouses, and other works and convenieIces which may seem di- Tectly conducive to any of the objects of the company, and to contribute to- subsidize, or otherwise aid or partake in any such operations; to buy sell oI otherwise dispose of the capital stock | of this or any other corporation and generally to do any and all acts and things and transact any and all other business incidental to the purposes aforesaid and not contrary to the laws of the Territory of Arizona or of the | United States of America.
 4. That the amount of the capital stock of the said corporation shall | be One Million Dollars. divided into | One Hundred Thousand Shares of the | par value of Ten Dollars each, paya | ble in money, property, labor or any | other valuable right or thing, and the l judgment of the Board of Directors as to the value thereof shall be con elusive; and furthermore that the pay ments on such stock shall be subjec 10 call by the Board of Directors. | 5. That the time of the commence ment of said corporation shall be i'm meGiately on filing a certified CODY of these articles as filed in the office of the Recorder of the County of Co chlse, Arizona, in the office of th' 1 and such existence shall continue fo a period of twenty-five years from a1t after the date of such filing. l 6. That the affairs of said corpor ation shall be conducted by a Boar | of not less than three nor more .haI seven Directors, who shall be stock holders of the corporation ant shall be elected at the annua meeting of the corporation ol the first Wednesday in April, 1907 and on the first Wednesday in Apri each year thereafter; provided, tha the number of Directors may be in creased at any annual meeting of tn stockholders, or at any special meet ing called for that purpose.
 '. That the officers of said corpor tation shall be President, Vice-Presi dent, Secretary and Treasurer, ant such other officers az the Board c Directors may deem necessary; pc vided, that the office of Secret1r! and Treasurer may be held by on person.
 s. The number of Directors for tn current year shall be five, and tn members of the Board of Director for the current year and until thei
 successors are chosen and quaiifie are John Fredericks, Obe Sbimp, N J. Sammons, Joseph 2eh, and Wn E. Swan.
 g The Board of Dire cto-s shal
 have the power to make, alier aL
 amend the Bylaws of the coIPors tion.
 10. That the indebtedness of sai
 corporation shall not ar sny time @
 ceed two-thirds of the capital stoc
 issued and outstanding.
 Il. That the private rropefry c
 the stockholders uf said cori'or;.tio
 shall be exempt from liability fo' col porate debts.
 IN WITNES WHEREOF. We Law
 hereunto set cur hands anI seals tbi
 27th day of April. A. D. 19gL.
 JOHN FREDERICKS- fSE&L.J
 OBE SEIIMP (SEAL.D
 M. J. SIMMONS. tSEAL3 ] Territory of Arizona, County of G