Bisbee daily review., 1907-02-06
cERrlFlcArs OF INCORPORATION
Of penn-Arirona Copper Company.

CERTIFICATE OF INCORPORATION of penn-Arixons Copper Company. Know All Men by These Presents: That we, the undersigned, do hereby associate ourselves together and agree upon the following Articles of Ireor- poration. under the provisions of Chapter 5s, Revised Laws of 1so6.r of the State of Minnesota. and scts araendstery thereof and supplements " thereto. and do hereby adopt the following Articles:
 ARTICLE 1.
 The Hsne of this corporation shati be DENE-ARtzoNA COPPER COM PAkY.
 ARTICLE q.
 The general nature of the business of this corporation shall be the nin- ing. smefting. reducing, reclining and working of iron eres, copper ores. and other mineraia: the manufacturing of iron. steel, copper and other metals. and the marketing of any such ores or products; any or all of said bust 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- ...s
 ARTICLE III.
 The period of the duration of this corporation shall be thirty (3o) years.
 ARTICLE ".
 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. N. Chisholm, Duluth, Minnesota. L. c. shattuck, Bisbee. Arizona.
 Maurice Denn. Bisbee, Arizona.
 B. M. Pattison, Bfshee. Arizona
 The government of this Corporstion and the management of it's affairs sheli be vested In the following off eers, ts-wit: A Beard ef seven CD Directors, who shall be stockholders of the Corporation. and . President, Vice President, Secretary and Tress- urer. The Beard 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 shcs- on by the Directors at their first meet Ing after each annual meeting of the stockholders. The Directors and sfh- eers shah hold their respective sff1ees of the term of one CD year and untfi their respective successors are elect ed and qualified.
 The annual meeting ef the stock helders shah be held on the third Sat. urday in February In each year. st sush hour and place ns skan be fixed by the bylaws of the corporation.
 ARTICLE VI.
 The amount of the capital stock oi this corporation shall be Three Mfi. lion Five Hundred Thousand Dollars (s3, ,5oe, ,oeo. .oe), divided tnts Three Hsndred and Fifty Thousand t3be. 800 shares of the par value of Tea Dollars (sle.et) esch; the same to be paid in as called for by the Board of Diree tors.
 ARTICLE wi. The Highest amount of indebtedness. or liability to which this corporation yhall at any time be subject, is tht sum of Five Hundred Thousand Dol lars (s5oo. .co0.ee
 IN TESTIMONY WHEREOF, VI have hereunto set our hands and seal this 18th day of January. A. D. 1907.
 WILLIAM ELDER (Sean NJ. E. RILEY. (SeaD ARTHUR HOWELL (SeaD
 Signed and sealed in the presence o Norman E. La Mond, John G. VII Hams.
 State of Minnesota, County of St Louis, ss.
 BE IT KNOWN, That on the thi! 18th day of January, A. D. 1907, per sonally appeared before me, the un dersigned. Notary Public in and fo1 said County of St. Louis, William El der, NJ. E. Riley and Arthur Howell, tt me well known to be the persons nam cd in, and who executed, the foregoing Certificate of Incorporation, and the! severally acknowledged that they exc cuted, signed and adopted the same a. their free act and deed, respectively. NORMAN ELLA MOND, Nortary Public, St. Louis County, Min ne5eta.
 (Nokarial Seai.)
 My commission expires May 18th 1913.
 United States of America, State o Minnesota, Department of State.
 I, Julius A. Schmahl, Secretary . State, of the State of Minnesota, d. hereby certify that l have compares the annexed copy with record of tn original Instrument in my office o Certificate of Incorporation of Denn Arizona Copper Company flied Janus ry 14th, A. D. 1907, and recorded Il Book No. of Interpretations on pae 2s2, and that said copy is true an correct transcript of said Instrumen and of the whole thereof.
 IN TESTIMONY WHEREOF, hay hereuuto set my hand and affixed tn Great Seal of the State at the Capito in Saint Paul, this 22nd day of Janr ary, A. D. nineteen hundred and seven
 JULIUS A. SCHMAHL,
 (Seal.l Secretary of State |