The oasis., 1907-04-06
ARTICLES OF INCORPORATION
 -oF THE INTERNATIONAL CONSOLIDATED COPPER MINING COMPANY.
OF THE

KNOW ALL MEN BY THESE PRESENTS, That We whose hands are hereunto affixed. do hereby associate ourselves together for the purpose of forming corporation under the laws of the Territory Of Arizona, and to that end make tho following statement:
 FIRST The names of the corporators are George NJ. Kerr and Allen f. Bird, and the name of the Corporation shall be the INTER NATIONAL CONSOLIDATED COPPER MIN ING COMPANY. The principal place within the Territory of Arizona in which the business 0f said Corporation is to be transacted is Nogaies, santa Cruz County, Arizona. and the Corporation may establish branch offices either within or without the Territory of Arizona where meetings V the Board of Directors may be held.
 SECOND: The general nature of the business proposed to be transacted by this Corporation IS as fellows, tO-wit: general mining and reduction business, with full powers, as follows:
 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 and any and all kinds of personal property; mines mining claims, oil lands, coal lands mineral lands, oil gas, coal. shale, asphaltum, petro- ieum, asbestos salt water and water rights and machinery, and Co work, mine, explore operate and develop the same; and in general to do all things necessary to the proper con duet Of the business Of this Corporation in the Territory and elsewhere, not inconsistent with the laws of the United states and the Territory of Arizona the Republic of Mexico
 
 THIRD: The authorized amount Of capital stock of this Corporation shall be one Million Dollars ($lOO0.0U0) divided into One Million shares of the par value of One Dollar (SI OO) each Al 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 It. of real or personal property for the uses and purposes of said Corporation, in payment for which shares of the capital stock of said corporation may be issued, and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-asseSsable, and in the absence Of actual fraud in the transaction the judg- ment Of the Directors to the value of the property purchased shall be conclusive.
 FOURTH: The time Of the commencement of this Corporation shall be the date Of the filing of q certified copy of these Articles of Incor. poration in the office of the territorial auditor and of the recorder of Santa Cruz County and the termination thereof shall be twenty-five years thereafter.
 FIFTH: The affairs of this corporation shall be conducted by a board of not less than four nor more than seven directors and the follow ing named shall constitute the Board of Directors until their successors are elected: GeOige NJ. Kerr Q. c. Armstrong, II. C. Par cells, J. W. Barnhart, who shall have power to add to their number within the limit herein prescribed who shall serve as such directors until the .econd Monday in March, i90S. Thereafter the Board of Directors shall be elected from among the stockholders on the second Monday in March of each year The officers of said Corporation until their sue cessOrs are elected shall be. George Nj. Kerr, President; II. C Parcells. Vice PresideI 0. c. Armstrong, Secretary and Treasurer
 SIXTH The highest amount of indebtedness or liability, direct or contingent, 10 which this Corporation is at any time subject shall he Twenty five Thousand Dollars (sljuO0OO, which amount does not exceed two-thirds the amount of capital stock.
 SEVENTH. The private property of the stockholders of thi, Corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF. We have hercunto set our hands and seals this ninth day of March, l907
 GEORGE NJ, KERR, [SEAI.l
 ALLEN T. BIRD, tsEAL.l