Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1907-07-24
ARTICLES OF INCORPORATION.
OF THE cALizoNA COPPER
COMPANY.

Know All Men BY These Presents:
That We. the persons whose names
are hereto subscribed. do hereby assoc
ciate ourselves together for the pur-
pose of forming corporation under
the laws of the Territory of Arizona
and we therefore adopt the following
articles of Incorporation as the articles
of Incorporation Of said corporation.
ARTICLE I.
The names of the incorporators are:
L. p. Degen. Arthur Fiege, Earl Z.
Smith and II. f Hart.
The name of the corporation shall
be the
cALlZoNA COPPER CO.
The principal place in which the
business of said corporation, within
the Territory OF Arizona. is. to be
transacted is Wickenburg. County OF
Maricopa, Arizona, and the principal
place OF business of said corporation
without the Territory of AriAona shai
be the City and County of San Fran
cisco, State of California at which
place meetings of the stockholders Of
said corporation. and of the board OF
Directors may be held, and the cor
poration may have such branch offices.
either within or without the Terri
tory OF Arizona. as may be selected by
the Board OF Directors.
ARTICLE II.
The general nature of the business
TO be transacted by said corporation
is and shall be as follows, to-wit:-
To engage in and carry on De buS-
ness OF mining for gold. silver, copper
and other valuable ores or minerals.
To buy. sell. transfer. own. acquire,
lease. and hold storehouses. boarding
houses. hotels. hospitals factories. pipe
lines. mills and houses and buildings.
of each and every kind not hereinbe-
fore mentioned. telephone and tele-
graph lines. tunnels and subways and
real property not hereinbefore men,
toned and also each and every kind
of machinery, tools. tubes. devices. ap-
planes and other articles used or
necessary to be used in connection
Herewith or as appurtenant thereto
or otherwise; to sell power and to car
~ on and transact a general merchan-
disc business; to buy. hold. sell, mortg-
age. hypothecate. pledge, exchange.
and deal in goods. wares and merch-
andise OF all kinds. gold. silver and all
other kinds OF bullion. ores and me-
tails, live stock, lumber and timber.
chattels, chooses in action. stocks and
bonds Of public. private and munich
pal corporations. both domestic and
foeign, government. state. county, and
other bonds, warrants and securities
of all kinds. and the stock of this COR
poration, to buy. sell. discount. ex-
change. hold and deal in negotiable
paper of all kinds including promis-
sorry notes. bills OF exchange. mortg-
ages and pledges of real and person.
al property. and all other evidences of
indebtedness and paper; to loan
money on good and sufficient security,
either personal. collateral or real es-
tate: to make and issue promissory
notes. and all other commercial paper,
including bonds.
To borrow money on such terms and
conditions as its board OF direcors
may deem proper. and to hypothecate,
mortgage, or pledge all or any part
of its property. to secure the payment
of such money with interest.
To buy. sell, acquire, hold and own
patents and patent rights and interests
or rights therein and to license other
persons or corporations to make use or
sell patented articles or things.
To carry on or conduct the business
of storing goods. furniture and other
articles or effects.
To do. transact, and perform such
other matters. business or things as
in the judgment OF the Board OF Dr.
rectors may be necessary, expedient
or proper to carry out or promote the
business or objects aforesaid.
ARTICLE III.
The amount of the authorized capt.
tai stock of said corporation Is and
shall be one million dollars divided
into one million shares Of the par
value OF one dollar each.
The said capital stock may be is
sued for cash, as subscribed for or in
consideration of other property. real
or personal, received including ser
vices.
The time when such cash subscrip-
ton or other property is to be paid
in. delivered, or transferred. shall be
the time of the issuance of the said
stock, and the conditions upon. which
said subscriptions. in cash or other
property, real or personal. are to be
paid In, delivered or transferred. shall
be determined by a resolution of the
Board of Directors authorizing the is
sue of such stock to the person or per-
sons named In the resolution in con-
sideration of cash subscription or the
delivery or transfer to the corporation
of property. real or personal in lieu
of cash: and the determination by the
Directors as to the value Of such prop
erty. real or personal. paid in. delivered
or transferred for stock shall in the
absence of actual fraud in the trans
action. be conclusive as to its value.
That said corporation may retain
any proportion of its capital stock in
its treasury, and may sell or contract
to sell the same as may be provided
by vote of the majority of it's Board
of Directors. or in such manner as its
bylaws may provide.
The said corporation may issue pre-
ferred stock as well as common stock.
and bonds. as the Board OF Directors
NAV determine or its Ry-Iaws NAV