The Arizona sentinel., 1907-02-20
Articles of Incorporation
 of The Bertrand Copper Company.


 That we, whose hands are hereunto aGixed. ci5izens of the United States, do hereby asso- ciate ourselves together for the purpose of forming d corporation under the laws of the Territory of Arizona, and to that end we certify
 follows to-wit:
 l The names of the incOrporators :are: | George c. Haldeman Henry L. Musser and Theodore C.. Fitch.
 The name Of said corporation shall be: '.The Bertrand Copper Company" | The principal place of business of the corpora 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 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 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, smelting or teaching planos and concentration 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, explore 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 of merchandise of every nature and description. to loan money, and borrow upon such security as the directors may decide; to 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, nlsr- chandising and financial business as well as to construct and operate railroads to facilitate mining operations and to stock and bond the same as the Directors may determine.
 IV.
 The authorized amount of capital stock of this corporationishall be Five Million Dollars ($5OCO,0O00O), divided into one million shares of par value of S5O0 each
 Said capital stock shall be paid in this corpor- ation, either in cash or by the sale and transfer to it of any mine or mining property. lands, patents, or the stock of other companies for the uses and purposes of tho corporation in pay oaDt md ho ,;tc1 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 non.assessable, and the judgment of the Directors as to the value of such property So bought ana paid for in stock shall be con- elusive. The time of the commencement of this cor poratton shall be the date of the filing or these Articles of Incorporation in the office of the County Recorder of Yuma, Arizona, and the termination thereof shall be twenty-five (2D years.
 The affairs of the corporation shall be con- ducted be Board of Three Directors, and the following persous shall constitute the Board of Directors, who shall hold office until their sac cessors are duly elected and qualified:
 Geor 5e c. HaldemGn, Henry L. Musser and Theodore G. Fitch.
 VII The Board of Directors sh,sll have power to appoint an executive committee from among it's members, consisting Of three persons, and to grant to 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 Q1} Directors.
 TX. The highest amount of indebtedness or lia- bility, direct or contingent, to which this cor poration shall at an5 time be subject shall not exceed One Million Dollars tSlOO9OOOO0). In witness whereof the incorpcratorS have | hereunto set their hands and seals this 3lst day of December, 1906.
 GEORGE c. HALDEMAN, (Sea1). !
 HENRY L. MUSSER, (SeaD.
 THEODORE G. FITCH (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 s Notary Public in | and TOT said County of Los Angeles, State Of CdllIOrnla residing JnSreln, Ou1y cOLllllSSlOneu | and sworn, personally appeared George C. | Haldeman Henry L. AIusser- and Theodore G. Fitch, known to me to be the parsons whose i names are subscribed to the within and annexed 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, | State of California.
 TERRITORY OF ARIZONA
 COUNTY OF YUMA.
 I, J. M. 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, 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 Articleso of Incorporation records of Yuma County.
 In witness whereof have hereunto set my
 hand and affixed my official seal of (SEAL) office this 3rd day of January, \. D.,
 lS0!.
 T. Nj. POLHAMUS.
 County Recorder Yuma County. lst ub Jan. o. 1907.