The Arizona sentinel., 1907-01-30


 That we, whose hands are hereunto afflxed 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 as follows, to-wit:
 The names of the incorporators are: Albert G. Shaw, Henry A. von Hemert and Alfred Thomas.
 The name Of said corporation shall be: 1.-The Chambone Copper Company.
 The principal place of business of the corpor ation 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 und 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 otherwise 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 con- centration works, and own, buy and sell any and all kinds of mininP machinery, or inventions, or patents referring to, or in any way connected with the reduction of ores and the extractiono of the values therefrom; and to work mines, ex- plOre, 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 or merchandise of every na- ture and description. to loan money. and borrow npon such security as the directors may decide; to buy water rights and water power, and util- ize the same for the use of the corporation, for sale to others; to own and operate saw mills, cyanide plants or such other mechanical appli- anccs as may be necessary, and to do any and all things that may be necessaly or requisite to conduct general mining, merchandising and financial business as well as to construct and operate railroads, to facilitate mining opera tionS and to stock and bond the same as the Directors may determine.
 ".
 The authorized amount of capital stock of this corporation shall be Five Million Dollars divided into one million shares of par value of $5.O0 each.
 Said capital stock shall be paid in this cor poration, 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 the corporation in payment therefor, and the shares of the capital stock of this corporation may be issued in pay mcnt 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 and paid for in stock shall be con- elusive.
 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 thereof shall be twenty-five (25) years. The affairs of the corporation shall be con- ducted by Board of Three Directors and the persons shall constitute the Board of who shall hold office until their sue ceSsors are duly elected and qualified: Albert c. Shaw, Henry A. Von Hemert, and Alfred Thomas. The Board of Directors have power to appoint an executive committee from among it's consisting of three persons, and to grant to said executive committee full power to conduct the affairs of the company and report
 
 Board The Board of Directors by resolution may in- crease its members to eleven CID Directors.
 TX. The highest amount of indebtedness or lia. bility direct or contingent, to which this cor poration shall at any time be subject shall not exceed One Million (Sl,OO00OO Dollars.
 x. The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 In witness whereof, the incorporators have hereunto set their hands and seals this 3lst day of December, 19O6
 ALBERT c. SHAW, (SeaD.
 HENRY A. vON HEMERT (Seal)
 ALFRED THOMAS, (Seal). STATE OF CALIFORNIA. COUNTY OF Los ANGELES. On this 3lSt day of December, in the year of l our Lord one thousand nine hundred and six, | before me, James E. HobbS q Notary Public in and for said County of Los Angeles, State of residing therein. duly commissioned l and sworn, Npcrsonally appeared Albert c. Shaw, Henry A. Won Hemert, and Alfred | Thomas, 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.
 In witness whereof, have hercunto set my
 hand and affixed my official seal in SEAL said County the day and year in l
 this certificate first above written l
 JAMES E. HOBBS, Notary Public in and for Los Angeles County, State of California.
 OF ARIZONA.
 COUNTY OF YUMA. I, J. M PolhamuS, County Recorder in and for the County ard Territory aforesaid, do here | by certify that the within and foregoing is a true full and correct copy of the Articles of h. of The Chambone Copper Company as filed for record in my office on the 3rd day of January, A. D., 1907, at 10 ?. m., and as ap- pears of record in Book Two of Articles of h. records of Yuma County. In witness whereof, have hcreunto set my
 hand and affixed my official seal of (SEAL) office, this 3rd day of January.
 A. D., 1907.
 J. NJ. POLHAMUS,
 County Recorder Yuma County. 1st pub Jan. 9, 1907.