Arizona republican., 1906-04-24
ARTICLES OF INCORPORATION
 of DULUTH-M MINING COMPANY


 COMPANY.
 Know all men by these presents: That we, the undersigned, R. B. Hig- bee and C. M. Higbee, both of the city or St Paul. county of Ramsey, and state l or Minnesota, being desirous of forming | a company, for the objects and purposes hereinafter set forth, have this day asso- clated ourselves together for the purpose | of forming a corporation, and do make, | sign and acknowledge these, our articles | of incorporation and do certify, state and ! declare follows. towit:
 | The corporate name of the said com 1 pany shall be the Duluth and Manhattan Mining company, and the names of the incorporators are R. B. Higbee and C. M. ! Higbee.
 ] The principal place in which the busi- 1 ness of the said company, within the territory of Arizona, is to be transacted | is atPhoeniS.
 The name of the agent of this com ] pany. upon whom process may be served may be brought against this company | is Harvey J. Lee, residing in the city III.
 The objects and purposes for which said company shall be created are as
 To acquire by appropriation, discovery. location, lease, license franchise, grant gift, devise, bond, option. purchase conveyance, agreement, or otherwise and 10 own hold, possess, enjoy, construct, repair, develop, mine dredge work op- crate and evpIoit cold sfIye,, ana o+o66,. placer or lode mines or deposits, tunnels, mining and tunneling property and any right, title and interest therein, as also such lands, mills, mill sites. tunnel sites, buildings, constructions, plants, appli- ] ances. equipments, fixtures. dredges, ma chlnery, discoveries, inventions, patents, patent rights, improvements, dump and dump rights. ditches. fumes. pipes and pipe lines. water, ditch, and reservoir rights. or priorities: such railways tram ways and rights of way as lead from their principal work to adjacent streams, IT nlghWaVE- easements tenanceS, privileges. franchises and otn- CT property or rights to property. real personal or mixed, as may be deemed by the directors for the time being to be necessary, desirable and approprfate for the practical working, development, mining. dredging, exploitation or enjoy ment of any and all of the company's properties acquired or to be acquired; i; the treatmentt concentration. milling, smelting or reduction of ores or minerals and mineral deposits: the receiving, ship ping or transportation of ores or minerals or supplies, on, to. or from any part of the workings upon the cOmpany'S prop critics or for the accomplishnent of any other purpose for which this com pany is formed; to purchase. own, con Estruct or in any wise possess, use Or other appliances or devices used for rais- ing and operating gold, silver and other metals from such mines. lodes, lodges, mineral or placer deposits.
 To contract for, buy, take. acquire. own, hold, enjoy, use, vote, utilize, guar antee and enforce any and all shares. stocks. bonds, debentures, mortgages or | other securities. or evidences of title, in terest or indebtedness of any per son, partnership, company, or corpora | ton, private, municipal or governmental. To buy, sell, hold, use, pledge, loan, and generally deal in or acquire by sub scriptiOn. purchase. pledge or by the ex- change therefor of stocks, bonds or se- curities in consideration of work done or labor performed or materials fur nished, or by, or for, any other lawful | means, or consideration, the whole Or any part of the capital stock, notes, bonds, mortgages. debentures or other securities, or evidences of debt of any other company, corporation or associa- ton carrying on any line of business within the United States or elsewhere whether such business is similar or dis similar to that of this company.
 To aid, promote and invest in such other corporations or other enterprises as may have been or may be organized for the working. mining, dredging or operating placer and lode mines. or de- posits of gold. silver or other minerals or metals, or for the reduction treat ment of ores or other minerals, the ex- traction of metals or minerals therefrOm. the exploitation of patented or other pro- cesses for such working, mining. raising, dredging or otherwise separating gold and silver and other minerals from placer and lode deposits. the production. use, transmission or distribution of pow CT, heat or light and the dealing in land.
 To enter into contracts with any per son, company, corporation, or associa- ton within without the United States of America for any lawful purposes whatever which may, to this company desirable.
 To borrow money and to execute and issue its notes. bonds, debentures script or other securities therefor.
 To grant, bargain, sell, assign, trans fer, convey, bond, lease, pledge, hypOth- ecate or dispose of the whole or any part of it's franchises, metals, minerals, min eral rights, ores or other property, real, personal or mixed, or any right, title or interest therein. or thereto as and whenever it's directors may see fit. and determine, and to mortgage, or other wise cucumber it's mines. placer depos- its, it's plants, or the principal ma chinery as and when thereunto author ized by law and to do any and all acts and things necessary, incident, appropri- ate or relating to the aforesaid purposes or any of them.
 To engage in and carry on a general mercantile business, so far as, in the opinion of the directors, it may be nec- essary to do so for the purpose of pro- viding provisions and supplies used or to be used in carrying out the objects herein set forth.
 And generally to transact any and all lawful business incident, appurtenant or relative to the various lines of business hereinbefOre referred to or any of them
 The amount of the capital stock of dollars (s5O.OOOl, and the number of shares of which said stock shall consist shall be five million shares of the par value of one cent G0.OD.
 The time of the commencement of the corporate existence of this company shall be the date of the filing of a copy of the said articles, duly certified by the county recorder of county with the ter ritorial auditor, and the termination thereof shall be twenty-five years there after. and it's charter rights may be re- newed for another period of twenty-five years upon the vote of three -fourths of the stockholders given at meeting duly called for that purpose.
 VI
 The affairs of this corporation shall be conducted by board of directors who shall he elected annually by the stock holders: the number of said directors shall he not less than two nor more than