The copper era. (Clifton, Graham County, Ariz.) 1899-1911, 1907-09-19
ARTICLES OF INCORPORATED
OF THE
"CLIFTON GOLD AND COPPER
COMPANY" OF CLIFTON.
ARIZONA.
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 I. 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 Fcrbcr. E. Depee and A. s Rose
Grams.
Article III. 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 general mining business, and
for that purpose it 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 of its business; to build, construct and
operate tramways and railways from its works
and mines to the nearest railroad station, and
generally to do and perform any and all acts
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
lar per share.
Article VI The amount of liability that this
corporation shall subject itself to at 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 Tho
date of the execution of these articles, to-wit
August 18th, 1907.
Article VIII. The private property of tho
stockholders of this corporation shall be ex
empt from all liability for the debts o.
this corporation.
Article TX The stock of this corporation
shall be issued as fully paid, and thereafter
shall be non-ass essable by this corporation fol-
any purpose.
Article " The business of this corporation
shall be conducted by a Board of Directors
consisting of not less than four. nor more than
eleven, who shall be elected annually by and
from among the stockholders of this corpora
ton. The first annual meeting for this pur
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. at the hour of Two O'clock p. m. o
that day and such annual meetings of tn,
stockholders shall thereafter be held on The
same day and time, of each succe eding year
The officers of this corporation shall consist o.
president vice-president, secretary and treas
urer. The OffiCc of secretary and treasurer may
be held by one, and the same person.
Until such board of directors shall have beer
elected, the following named perso MS who ar,
stockholders in this corporation shall consti
tute the board of directors: Baylor Shannon
Henry Hill, Louis Ferber, E. Depee and A S
Rosccrans, and until such time the foIlowin.