Arizona republican., 1907-02-25
ARTICLES OF INCORPORATION
OF THE
NORMA MINING COMPANY.
Know all Men bv these Presents:

Know all Men by these Presents:
That we, the undersigned, r. T. Root
+. w. Lowery, and Walter w. Root
have this day associated ourselves to-
gether for the purpose of forming a
corporation under the laws of the Ter
ritory of Arizona. and for that purpose
do adopt the following charter:
ARTICLE l.
The name Of this corporation shall
be THE NORMA MINING COMPANY.
ARTICLE ..
The principal place of transacting
the business of this corporation in the
Territory of Arizona shall be in the
city of Phoenix, county OF Maricopa,
Territory of Arizona.
1t may also transact business in the
states of Colorado Missouri and Ne
vada. and also in any other states or
territories, and may maintain an office
in the city and county of Denver, Colo
RADIO. It may hold any or all meetings
of its incorporators. stockholders and
directors in either of said cities.
ARTICLE 3.
The amount of the capital stock of
this corporation shall be five hundred
thousand dollars 600, 100000, divided
into five hundred thousand (50O, 000)
shares of the par value of one dollar
(S1OO) each. and said capital stock
shall be fully paid up in cash, or in
property, or in cash and property, from
time to time when said stock is issued.
Said capital stock shall be forever nom
assessable.
ARTICLE 4.
The objects for which this corpora
ton is formed and incorporated are, to
engage in and carry on a general min
ing business; to purchase, bond, lease
and otherwise acquire mines, mineral
lands, leases, rights. frachises and other
property. real, personal and mixed; to
purchase, bond, lease. erect or other
wise acquire mills. reduction works and
stores. and to develop, work, improve
and operate any part or parts or all of
the property acquired by this corpora
ton; TO bond, lease, exchange, sell, con-
vey and otherwise dispose of all or'any
part or parts of any property which
may be acquired by this corporation;
to borrow money. issue and deliver
mortgages. bonds, notes or other Obli-
or property purchased. and to do any
and all acts whatsoever not inconsist-
ent with law and which may be Incl
dent to or convenient for carrying on
any of the business Of this corporation.
ARTICLE ;.
The regular meeting ot the stock
holders of this corporation shall be
held on the third Monday in December
Of each year.
The affairs of this corporation shall
be conducted by a board of three di-
rectors, who shall hereafter be elected
on the third Monday in December OF
each year. and r. T. Root. F. W. Low
cry and Walter W. Root are hereby
designated and selected to serve as
such directors until the first annual
meeting Of the stockholders, and until
their successors are elected and quail
fed. In case of a vacancy in the board
OF directors. caused by death, resigna-
ton or otherwise, the remaining di-
rectors shall have power TO fill such
vacancy. The directors shall have
power to make prudential bylaws for
the management of the affairs OF the
and to suspend. alter.
amend or repeal any Of such bylaws
as they may see fit.
ARTICLE 6.
The highest amount of liability that
this corporation shall subject itself to
at any one time shall not exceed three
hundred thousand dollars $500, 100000.
ARTICLE :.
This corporation shall commence at
the date Of the signing of these articles
Of incorporation. and shall continue for
twenty-five years thereafter, with priv
ilege OF renewal as provided by law.
ARTICLE s.
The private property of the stock
holders Of this corporation shall be and
is hereby made forever exempt from all
liability for its corporate debts.
In witness whereof, we have here
unto set our hands and seals this first
day of July. a d. 1905.
r. T. ROOT. (Seal)