The copper era., 1907-09-05
ARTICLES OF INCORPORATION
OF THE
"CLIFTON GOLD AND COPPER
COMPANY" OF CLIFTON,
ARIZONA
ARIZONA
Know All Men:

Know All Men:
That we the undersigned, have this day asso
ciated ourselves together for the purpose of
forming corporation, under the laws of the
Territory of Arizona, and for that purpose do
adopt the following charter:
Article l. The name of this corporation shall
be "Clifton Gold and Copper Company of Cliff
ton, Arizona.
Article II. The names of the incorporators
of this corporation are Baylor Shannon, Henry
Hill, Louis Ferber, E. Depee and A. S Rose
Grams.
Article ILL., The principal place for the trans
action of the business :of this corportien shall
be at Clifton. in the County of Graham, Terri
tory of Arizona, and at such other places as the
Board of Directors may hereafter establish,
Article ~. The general nature of the bust
ness proposed to be transacted by this corpora
ton, is that of a general mining business, and
for that purpose il is empowered to acquire.
own, lease exchange, bond mortgage, sell and
deal in mines, lands, minerals, mining claims.
locations, millsites and water rights, in the
Territory of Arizona and elsewhere; acquire.
operate and maintain any and all kinds of ma
chinery and appliances necessary to the carry
ing OH of its business to build, construct and
operate tramways and railways from its works
and mines to the nearest railroad station, and
|
and things necessary or incident to the proper
conduct of its business
Article V. The amount of the capital stock of
this corporation shall be Nine Hundred Thous-
and Dollars, divided into Nine Hundred
Thousand Shares of the par value of One Dol
i lar per share.
Article VI The amount of liability that this
corporation shall subject itself to ut any one
time. shall not exceed two-thirds of the amount
for which tits capitalized, direct or contingent
Article VII. This corporation is formed to
endure for Twenty five years from and after the
date of the execution of these articles, to-wit
August 18th. 1907.
Article VIII. The private property of the
| stockholders of this corporation shall be ex
empt from all liability for the debts o
this corporation.
Article TX. The stock of this c'rporatio,
shall be issued as fully paid, and thereafter
shall be worcestershire by this corporation TO
any purpose.
Article X The business of this corporation
shall he conducted by Il Board of Directors
consisting of not less than four. nor more thai
eleven. who shall be elected annually by an'
from among the stockholders of this corpora
tion The first annual meeting for this Tur
pose and for the transaction Of such other bust
ness as shall properly come before the stock
holders shall be on the first Monday i'll Octo
Der, 1907. ut the hour of Two O'clock p. m. o
that day. aud such annual meetings of tn
stockholders shall thereafter be held on tn
+ same day and time, of each succeeding veal
! The officers of this corporation shall consist Q
A president, vice-president, secretary and treas
t urer. The office of secretary and treasurer ma
be held by one, and the same person.
f Until such board of directors shall have bee
elected, the following named perso Ms, who ar
4 stockholders in this corporation shall const
f tutc the hoard of directors: Baylor Shannon
g Henry Hill, Louis Fcrber, E. Depcc and A.
Rosecrans and until such time the follOwin