The Arizona sentinel., 1907-02-06

kinds of mines and mining stock mining claims, mineral lands, water rights, pumping plants furnaces, snelting or teaching plants and con- centration works. and Own buy and sell any and all kinds of mining machinery, or inventions. or patents referring to. in any way connected with the reduction of ores and the extraction or tho values therefrom; and to work mines, ex- plore operate and develop the same, either in the Territory of Arizona Mexico or elsewhere.
 To own, buy and sell capital stock of other corporations and to exchange the capital stock of this corporation for that oi other corpora tionS, to consolidate with other corporations upon such terms and conditions as the Board Of Directors may decide, to own and operate stores for the sale or merchandise of every na- ture and description, to loan money. and borrow npon such security as the directors may decide; to buy water rights and water power, and util- ize the same for the use of the corporation, or for sale to others; to own and operate saw mills, cyanide plants or such other mechanical sppli- ances as may be necessary, and to do any and all things that may be necessary or requisite to conduct general mining. merchandising and financial business, as well as to construct and operate railroads to facilitate mining opera tions and to stock and bond the same the Directors may determine ".
 The authorized amount of capital stock of | this corporation shall be Five Million Dollars. divided into one million shares of q par value of s5.OO each.
 Said capital stock shall 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 Ill pay lnent 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 yalue of such property | so bought and paid for in stock shall be con- l elusive.
 | The time of the commencement of this cor poration shall be the date of the filing of these Articles of Incorporation in the ofice of the | County Recorder of 1umar Arizona, and the ] termination thereof shall be twenty-five (25l years
 | The affairs of the corporation shall be con- ducted by a Board of Three Directors and the following persons shall constitute the Board of Directors who shall hold office until their sue. cessors are duly electrd and qualified: | Albert G. Shaw, Henry A. Von Hemert and Alfred Thomas.
 | The Board of Directors shall have power to l 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 report their proceedings from time to time to the Board.
 | The Board of Directors by resolution may in- crease it's members to eleven CID Directors | TX. The highest amount of indebtedness or lia- | or wi ieh poration shall at any time be subject shall not exceed One Million (sl,0Jo,ooO) Dollars. | Ike 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 3lSs | day of December, l9e6
 ALBERT c. SHAW, (SeaI). | HENRY A. VON HEMER'r. (Seall
 ALFRED THOMAS, (Seall. STATE OF CALIFORNIA. ] COUNTY OF Los ANGELES. ! On this 3lSt day of December, in the year of our Lord one thousand nine hundred and six. before me- James B. Hobbs, Notary Public in and for said County of Los Angeles. State of California residing therein, duly commissioned and sworn personally appeared Albert G. Shaw, Henry A. Won Hemert, and Alfred Thomas, known to me to be the persons whose names are subscribed to the within and annexed l instrument. and acknowledged to me that they executed the same.
 l In witness whereof, I have hereunto set my hand and affixed my ofiejaI seal in I SEAL sud Colngy, the day and yeiIr in A this certificate first above written
 JAMES B. HOBBS, Notary Public in and for Los Angeles County.
 State of California.
 TERRITORY OF ARIZONA,
 COUNTY oFYUMA-
 I, J. Nj. Polhanlus, County Recorder in ana for the County aI d Territory aforesaid. do here by certify that the within and foregoing is Q true full and correct copy Of the Articles or h. corporation of The ChambOne Copper Company as filed for record in my office on the 3rd day of January, A. D. l907. at J:f0 D. and gp- pears of record fn Book Two Of Articles of In- corporation records of Yuma County. | In witness whereof. have hcreuntO set my l hand and affixed my official seal Of | (SEALl office, this 3Td day of January, | 4. D. 19U7
 | J. M- POLHAMUS.
 County Recorder Yuma County. 1st pub. Jan. g. 1907.
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