The Arizona sentinel., 1907-01-09

Articles of Incorporation
 of The Chambone Copper Compan


 of
 The Chambone Copper Company. Know all men by these presents:
 That we, whose hands are hereunto affixed. citizens of the United States, do hereby asso- ciate ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona and to that end we certify as follows, to-wit:
 The names of the incorporatorS are: Albert G. Shaw, Henry A. Won Hemert and Alfred Thomas.
 The name of said corporation shall be: "The Chambone Copper Company"
 The principal place of business of the corpor- ation within the Territory of Arizona shall be at the town of Yuma, Yuma County, Arizona, where the annual meeting shall be held.
 The directors may meet and do business in the city Of Los Angeles, California, or in such other place in this or any other country, as they may from time to time determine III.
 The general nature of the business proposed | to be transacted by this corporation is as fol- lows to-wit:
 To make contracts, to purchase lease, bond or otherwise acquire or exchange, sell or otherwise dispose of, pledge, mortgage and deal in all kinds of mines and mining stock, mining claims, mineral lands, water rights, pumping plants, | furnaces, sInelting or teaching plants and con- centration works. and own, buy and sell any and all kinds of mining machinery, or inventions, or patents referring to, or in any way connected with the reduction of ores and the extraction.of the values therefrom; and to work mines, ex- plore, operate and develop the same, either in the Territory of Arizona, Mexico or elsewhere. To own, buy and sell capital stock of other corporations, and to exchange the capital stock of this corporation for that of other corpora tions, to consolidate with other corporations upon such terms and conditions as the Board of Directors may decide, to own and operate stores for the sale or merchandise of every na- ture and description, to loan money, and borrow npon such security as the directors may decide; to buy water rights and water power, and util- ize the same for the use of the corporation, or for sale to others; to own and operate saw mills, cyanide plants OF such other mechanical appli- ances as may be necessary, and to do any and all things that may be necessary or requisite to conduct general mining, merchandising and
 
 operate railroads to facilitate mining opera tions and to stock and bond the same as the Directors may determine.
 ".
 The authorized amount of capital stock of this corporation shall be Five Million Dollars divided into one million shares of par value of $500 each.
 Said capital stock shall be paid in this cor o;@t. transfer to it of any mine or mining property lands, patents, or the stock of other companies, for the uses and purposes of the corporation in payment therefor, and the shares of the capital stock of this corporation may be issued in pay ment of such property, money or stock of other corporations and become thereby fully paid up aAd non aSseSSable, and the judgment Of the Directors as to the value of such property 80 bought and paid for in stock shall be con- elusive.
 The time of the commencement of this cor poration shall be the date of the filing of these Articles of Incorporation in the office of the County Recorder of Yuma, Arizona, and the termination thereof shall be twenty five (25) years.
 The affairs of the corporation shall be con- ducted by Board of Three Directors and the following persons shall constitute the Board of Directors, who shall hold office until their suc- cessors are duly elected and qualified: Albert G. Shaw, Henry A. Won Hemert and Alfred Thomas.
 The Board of Directors shall have power to appoint an executive committee from among its members, consisting of three persons, and to grant so said executive committee full power to conduct the affairs of the company and report their proceedings from time to time to the Board.
 The Board of Directors by resolution may in. crease it's members to eleven CID Directors.
 Tx. The highest amount of indebtedness or lia- bility, direct or contingent, to which this cor poration shall at any time be subject shall not exceed One Million CSl,010, ,O0O) Dollars. The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 In witness whereof, the incorporators have hereunto set their hands and seals this 31st day of December, 1906.
 ALBERT G. SHAW, (Seal.
 HENRY A. WON HEMERT, (Seal)
 ALFRED THOMAS, (Seal). STATE OF CALIFORNIA COUNTY OF Los ANGELES. On this 31st day Of December, in the year of our Lord one thousand nine hundred and six, before me, James B. Hobbs, a Notary Public in and for said County of Los Angeles, State of California, residing therein, duly commissioned and sworn, personally appeared Albert G. Shaw, Henry A. Won Hemert, and Alfred Thomas, known to me to be the persons whose names are subscribed to the within and annexed instrument, and acknowledged to me that they executed the same. In witness whereof, have hereunto set my
 hand and affixed my official seal in SEAL said County, the day and year in
 this certificate first above written.
 JAMES B. HOBBS, Notary Public in and for Los Angeles County, l State of California. TERRITORY OF ARIZONA, 60
 COUNTY oFY YUMA. I, J. M Polhamus, County Recorder in and for the County ard Territory aforesaid, do here by certify that the within and foregoing is a