Graham guardian., 1907-01-18


worth and Dan w, Mitchell, and the name of
| the corporation shall be San Carlos Copper and
| Lead Company of Arizona.
The principal place in which the business of
| said corporation within the territory of Ari-
| sOna Is to be transacted in San Carlos ella
| County. Arizona, or branch offices in any other
place within or without the territory of Arizona
| as may be established by the board of directors,
?. The general nature of the business pro.
posed 10 be transacted by this corporation is
| as follows tO-wit The developing of copper
and other mineral lands i'm the United States
and the mining and smelling aud milling of
the minerals found in the property owned by
said company, particularly in Arizona.
To make contracts to purchase, lease, bond
locate or otherwise acquire, own, exchange,
sell or otherwise dispose Of pledge, mortgage
hypOthecate and deal in real estate aud any
and all kinds Of personal property, mines,
mining claims, oil land mineral land, oil, gas
asphaltum, petroleum, asbestos, salt, water
and water rights and machinery, and to work
mine, explore. operate and develop the same,
and in general to do all things necessary 10 the
proper conduct of the business of this corpora
tion in the territory and elsewhere not inCOn
slstent with the laws Of the United States and
the territory of arizona,
The authorized amount of capital stock of
this corporation shall be Five Hundred ThOus
and Dollars $500, ldivided into Five Hundred
Thousand 100000 shares of the par value of
One Dollar lSlOOl each.
8. At such times as the board of directors
may by resolution direct said capital stock
shall be paid into this corporation, either in
cash or by the sale and transfer to 1t Of real or
personal property for the uses and purposes of
said corporation, in payment for which, shares
of the capital stock so issued, shall thereupon
and thereby become and be fully paid up and
non,assessable, and in the absence of an actual
fraud in the transaction, the judgment of the
directors as TO the value of the property pur-
chased, shall be conclusive.
L. The time of the commencement of this
corporation shall be the date of the filing of
certified copy of these articles of incorporation
In the Office of the territorial auditor and the
termination thereof shall be twenty-five years
thereafter.
The affairs Of this corporation shall bo CON
Quoted by board Of not less than three or
more than seven and the following names shall
constitute Che board of directors until their
/ successors arc elected: Robert l.. Rupkey,
Robert $. Knowles Miles SouthWOrth, Dan W
Mitchell. Thereafter, the board Of directors
shall be elected from among the stockholders
on the first Monday of May each year, The
officers of said corporation until their success
sOrs are elected, shall be; Dan W. Mitchell
president; Robert l.. Rupkey secretary and
treasurer,
The highest amount Of Indebtedness as liability.
direct or contingent, to which this corporation
Is at any time subject, shall be Fifty Thousand
Dollars $3.50, }.
The private property Of the stockholders Of
this corporation shall be exempt from cor.
porate debts of any kind Whatsoever.
Before me, Miles Southwurth, notary public
In and far ella county, Arizona, personally ap-
peared before me, RI. Rupkey, d. w. Mitchell
Miles SOuthwOrth, Robert Knowles, known ~
me TO be the persons herein mentioned
Given under my hand and seal this 18th dpy
OF September 1906, san Carlos, ella county
Arizona.
tSig) MILES soUTHWoRTH,
Notary Public
My commission expires 3Oth day Of March
1909