The Arizona sentinel., 1907-03-20
Articles of Incorporation
 of The Bertrand 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
 follows, to-wit:
 The names of the incorporatorS ;are:
 George c. Haldeman, Henry L. Musser and Theodore G. Fitch.
 The name of said corporation shall be: "The Bertrand Copper Company" The principal place of business of the corr pOra- ! tion 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 1 other place in this, or any other country, as they may from time to time determine. 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 other wise dispose of pledge. mortgage and deal in | all kinds of mines and mining stock mining claims, mineral lands. water rights, pumping plants, furnaces, smelling or teaching plants and concentration works and own. buy and 1 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 1 the extraction of the values therefrom: and to work mines, explore. operate and develop the same either in the Territory of Arizona Mexico | or elsewhere.
 1 To own, buy and sell capital stock of other corporations, and to exchange the capital stock of this corporation fer 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 l for the sale of merchandise of every nature and description. to loan money, and borrow upon | such security as the directors may decide; to l buy water rights and water power, and utilize ! the same for the use of the corporation. or for sale to others; to own and operate saw mills, cyanide plants or 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 mer- chandising and financial business, as well as to construct and operate railroads to facilitate mining operations and to stock and bond the l same as the Directors may determine. ". 1 The authorized amount of capital stock Of this corporation.shall be Five Million Dollars ts5,OOO, ,OOO.OO), divided into one million shares of par value of sJ.0O each. l Said capital stock shall be paid in this corpor- ation. either in cash or by the sale and transfer | to it of any mine mining property lands, patents, or the stock of other companies, for ! ment therefor, and the shares of the capital 1 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 and on-assessablc and the Judgment of the Directors as to the value of such property so l bought and paid for in stock shall be con- elusive.
 l 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 terncination thereof shall be twenty-five (25) years
 | The affairs Of the corporation shall be con- ducted bv Board of Three Directors. and the following persons shall constitute the Board of
 
 ccssors are duly elected and qualified: l Geor se C. Haldc1Dan, Henry L. Musser and Theodore G. Fitch.
 ! The Board of Directors shall have power to appoint an executive committee from among it's members. consisting oS three persons. and to grant to said executive committee full power to conduct the affairs of the company and report ! snA tc,t tro Board
 ! The Board O} Directors by resolution may fn- crease it's members to eleven CID Directors. TX. | The highest amount of indebtedness or lia- bility, direct or contingent, to which this cor poTation shall at an5 time be subject shall not exceed One Million Dollars (S1. .OO0 OOO.Op|. | In witness whereof the incoFporatorS have hereunto set their hands and seals this 3lst day of December 1906.
 GEORGE c. HALDEMAN, (Seal). | HENRY L. MUSSER, (Seall. THEODORE G. FITCH, (SeaI). 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, Notary Public in and TOT said County of Los Angeles. State of California, residing therein, duly commissioned and sworn, personally appeared George c. Haldeman, Henry l.. Musser and Theodore G. Fitch, 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.
 l 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, | State of California
 TERRITORY OF ARIZONA, ~ COUNTY OF YUMA. -" l U. NJ. Polhamus, County Recorder in and for the County and Territory aforesaid, do hereby certify that the within and foregoing is a true and correct copy of the Articles of Incorpora- tion of The Bertrand Copper Company, as filed for record in my office on the 3rd day of Janu- ary, A. D., 1907, and as appears of record in Book Two of Articles of Incorporation records l of Yuma County.
 l In witness whereof I have hereunto set my | hand and affixed my official seal of | (SEAL) office this 3rd day of January A. D.. ] 1907.
 | J. M POLHAMCS. | County Recorder Yuma County. | 1St ub Jan. g. I907.