The Coconino sun., 1907-03-07
ARTICLES or lNcoRpoRA TON
OF TIE COPPER GIANT MINING COMPANY

together for the purpose of forming a corporation under the laws of the Ter ritory of Arizona, and for that pur- pose do adopt the following charter:
 ARTICLE I.
 The name of this corporation shall be THE COPPER GIANT MINING CoM- PANY.
 ARTICLE II.
 This company shall keep an office at Flagstaff, in the Territory of Ari- zona, at which all of its stockholders meetings shall be held. 1t shall keep branch office in the city of Boston, in the Commonwealth of Massachu- sets, at which its directors meetings may be held, and may establish and maintain other offices at such places as the board of directors may decide, at which all other business than stock holders meetings may be transacted,
 ARTICLE III.
 The amount of the capital stock of this corporation shall be Two Millio Five Hundred Thousand Dollars ($2,- 800, ,000 divided into Two Hundred and Fifty Thousand t250, ,000) shares of the par value of Ten Dollars each, and said capital stock shall be paid up at the date of it's issuance, or at such time as the board of directors may designate, in money, property, labor, or any other valuable right or thing, and the judgment of the board of directors or managing officers as to the value thereof shall be conclusive thereof.
 ARTICLE ".
 The general nature of the business in which the corporation shall engage is the development, exploration, ex- ploitation and operation of mines and mining properties, and the milling, smelling, reducing and treating by the operation of any and all kinds of plants and processes of all kinds of mineral bearing rock or ore. In furtherance of it's general pur- poses and powers, this corporation shall have bower to acquire, dispose of and otherwise deal with any and all kinds of property; to do any and all acts and things, and to engage in any aud every other lawful business in any part of the world, as in the judg- ment of the board of directors may be deemed necessary, proper or expedient, having and exercising the same rights and privileges as private individuafs now enjoy.
 ARTICLE V. The existence of this corporation shall begin on the day when these articles are filed in the office of the county recorder of Coconino county, Arizona Territory. land certified copy thereof filed with the Territorial Au. ditor Of Arizona, and shall terminate twenty-five years thereafter; but this charter may be renewed from time to time, as now provided by law, so as to make the same perpetual. ARTICLE VI. The highest amount of indebtedness io which this corporation shall at any time subject itself is Two Hundred and Fifty Thousand Dollars, which may be in such form and secured in such manner as the board of directors may determine.
 ARTICLE VII. The private property of the stock holders of this corporation shall be and Is hereby made forever exempt from any and all liability for it's debts or obligations.
 ARTICLE VIII.
 The capital stock of this corpora. tion shall be and is hereby made for ever non- -assessable by this corpora tion for any purpose.
 | ARTICLE TX.
 The affairs of this corporation shall be conducted by board of five direc- tors, who shall be elected from among the stockholders at the annual stock holders' meeting, which shall be held at the principal office of the corpora tion at Flagstaff, Arizona, on the second Wednesday in November in each year. Said directors shall hold office for one year, or until their suc- cessors are elected and qualified, and said board shall have power to fill vacancies in its own membership; to make and establish bylaws, rules and regulations for the government of the corporation and the management oi it's affairs. Until the first annual meeting of the stockholders, or until their successors are elected and quail fled, the following persons shall con- stitute the board of directors of this corporations:
 NORRIS s. WILSON,
 WALLACE N. WRIGHT,
 TODD c. WooDwoRTH,
 RALPH H. CAMERON,
 MARSHALL w. LEAvfTT. | ARTICLE X.