Bisbee daily review., 1907-01-30
CERTIFICATE OF INcoRpoRATlor
Of Denn-ArIzona Copper Company.

Of Denn-Arizona Copper Company. Know All Men by These Presents: That we. the undersigned, do hereby associate ourselves together and agree upon the following Articles of Incor- poration. under the provisions of Chapter 5S. Revised Laws of 1905" of the State of Minnesota, and acts amendatory thereof and supplements " thereto. and do hereby adopt the following Articles:
 ARTICLE l.
 The namo of this corporation shall be DESN-ARIzoNA COPPER COM PANY.
 ARTICLE n.
 The general nature of the business of this corporation shall be the min ing, smelting, reducing, refining and working of Iron ores, copper ores. and other minerals; the manufacturing of iron. steel. copper and other metals, and the marketing of any such ores or products; any or all of said busi- ness to be carried on in the State of Minnesota, Territory of Arizona or elsewhere.
 The place Of the principal office or Headquarters of this corporation shall be Duluth, St. Louis county, Mime sota
 ARTICLE III.
 Tho period of the duration of this corporation shall be thirty (301 years.
 ARTICLE w.
 The names and places of residence of the persons forming this corpora ton are as follows:
 William Elder, Duluth, Minnesota
 M. E. Riley, Duluth, Minnesota
 Arthur Howell. Duluth, Minnesota
 ARTICLE V.
 The name of the first Board of Df- rectors of this corporation shall be as follows:
 Martin Pattison, Superior, wiscon- sin.
 Thomas Bardon, Ashland, wiscon- sin. ....- .... .......-~. A. Guthrie, St. Paul, Minnesota.
 A. NJ. Chisholm, Duluth, Minnesota. L. C. Shattuck, Bisbee, Arizona
 Maurice Denn, Bisbee, Arizona.
 B. NJ. Pattison, Bisbee, Arizona.
 The government of this Corporation and the management of it's affairs shall be vested in the following off, cers, to-wit: A Board of seven CD Directors, who shall be stockholders of the Corporation, and a President, Vice President, Secretary and Treas urer. The Board of Directors shall be elected by the stockholders Of the corporation at their annual meeting; and the President, Vice-President, Secretary and Treasurer shall be chos- en by the Directors at their first meet ing after each annual meeting of the stockholders. The Directors and off- cers shall hold their respective offices of the term of one CD year and until cd and qualified.
 The annual meeting of the stock holders shall be held on the third Sat urday in February in each year. at such hour and place as shall be fixed by the bylaws of the corporation.
 ARTICLE VI.
 The amount of the capital stock of this corporation shall be Three Mil lion Five Hundred Thousand Dollars (s3, ,500, ,0oo. .00). divided into Three Hundred and Fifty Thousand (35o. .0o0) shares of the par value of Ten Dollars ($16.o0) each; the same to be paid in as called for by the Board of Direc- tors.
 ARTICLE VII.
 The highest amount of indebtedness or liability to which this corporation shall at any. time be subject, Is the sum of Five Hundred Thousand Dol lars (s500 .000.o0). IN TESTIMONY WHEREOF, we have hereunto set our hands and seals this I2th day of January. A. D. 1s07.
 WILLIAM ELDER. (SeaD
 NJ. E. RILEY. (seall
 ARTHUR HOWELL. (SeaD
 Signed and sealed In the presence oi Norman E. La MonG. John G. WI Iliams.
 State of Minnesota, County of St Louis. ss.
 BE IT KNOWN, That on the this l12th day of January. A. D. 1907, per sonally appeared before me, the un dersigned, Notary Public in and fol said County of St. Louis, William Fl der, M F. Riley and Arthur Howell, tc me well known to be the persons nam ed in, and who executed, the forgoine Certificate of Incorporation, and thel severally acknowledged that they exc cuted, signed and adopted the same a their free act and deed. respectively.
 NORMAN E. LA MoND. Nortary Public, St. Louis County, Min nesota.
 (Notarial SealD
 My commission expires May 18th Ife13.
 United States of America, State O Minnesota. Department of State. I, Julius A. Schmshl, Secretary O State. of the State of Minnesota, dt hereby certify that have compares lthe annexed copy with record of thi original instrument in my office O Certificate of Incorporation of Denn Arizona Copper Company fled Janua " 14th. A. D. 1907, and recorded fl Book No. 3 of Interpretations on pag' | 292, and that said copy is true ant correct transcript of said Instrumen | and of the whole thereof IN TESTIMONY WHEREOF, hav' hereunfo set my hand and affixed tn Great Seal of the State at the Capito in saint Paul. this 22nd day of Janu ary. A. D. nineteen hundred and seven JULIUS A. SCHMAHL, | fcoof< 4arrofarv If Htatc