The Coconino sun., 1907-02-28
ARTICLES or INCORPORA TON
THE COPPER GIANT MINING COMPANY

Know All Men by These Presents: That we, the undersigned, have this day voluntarily associated ourselves together for the purpose of forming 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 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. It shall keep a branch office in the city of Boston, in the Commonwealth of Massachu- setts, at which it's 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 Milliol Five Hundred Thousand Dollars tS2,- 800, ,000), divided into Two Hundred and Fifty Thousand (250,000) 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 l t,N 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, smelting, 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 Lower to acquire, dispose of and otherwise deal with any and all kinds of property; to do any and all acts and things, and Co 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 ard privileges as private individuals now enjoy.
 ARTICLEv.
 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, and certified copy , thereof filed with the Territorial Au ditor of Arizona, and shall terminate twenty-five years thereafter; but this l charter may be renewed from time tc f time, as now provided by law, so as tc make the same perpetual.
 ARTICLE VI. . The highest amount of indebtedness v io which this corporation shall at any ., time subject itself Is Two Hundred ant Fifty Thousand Dollars, which may b, 2 in such form and secured in sucl 3 manner as the board of directors may determine.
 ARTICLE VII. I The private property of the stock a and Is hereby made forever exemp from any and all liability for it's debts . or obligations.
 l ARTICLE VIII. s The capital stock of this corpora tion shall be and is hereby made for , ever non- -assessable by this corpora 5 tion for any purpose.
 ARTICLE TX. 1 The affairs of this corporation shal be conducted by board of five direc tors, who shall be elected from among e the stockholders at the annual stock holders meeting, which shall be helt at the principal office of the corpora . tion at Flagstaff, Arizona, on tn, V second Wednesday in November ir |, each year. Said directors shall holt office for one year, or until their sue = cessors are elected and qualified, ant said board shall have power to fil vacancies in it's own membership; t( make and establish bylaws, rules anC regulations for the government of thu corporation and the management 0 it's affairs. Until the first annua E meeting of the stockholders, or unti a their successors are elected and quail a fled, the following persons shall con stitute the board of directors of thi' u corporations;