Daily Arizona silver belt., 1908-10-03
LEGAL ADVERTISEMENTS


 the following as the charter and articles of incorporation thereof
 CD
 The name of this corporation shall be COPPER BASIN DEVELOPMENT COMPANY, and its principal place of business shall be Globe, Gila County, Arizona, and it may establish other places of business by its directors.
 (2)
 The general nature of the business to be transacted by this corporation shall be to buy, sell, own, operate, develop, hypothecate, and otherwise handle and dispose of mining property of any and all kinds; to buy, sell, erect, own and operate smelters and all other kinds of machinery for the refining and re- dLction of ores, and to own and op- crate all such other machinery and things necessary to the carrying on of the businesses herein mentioned; to de. velop, own, buy, operate and sell all kinds of water-rights; to buy and sell the stocks of this and other corpora tions; to own, operate, buy, sell, and otherwise handle gas and electric light plants, and all machinery and appur- tenances necessary and incident thereto in the management thereof; to conduct general mercantile business; to pur. chase and dispose of or hypothecate lands and franc hises, or to own and op- crate the same; to buy, sell, or other. wise own and dispose of all kinds of ores, minerals, metals and oils; to con- struct, own and operate saw mills, and to dispose of the products thereof.
 (3)
 The amount of the capital stock of this corporation shall be Five Hundred Thousand Shares of the par value of one dollar per share; and when issued shall be forever non-assessable.
 (4l
 Of the capital stock of this corpora ton, there shall be set aside Two Hun. dred and Fifty Thousand Shares to be held and known as treasury stock. and shall not be sold or disposed of ex- cept by majority vote of the stock issued, each share 10 have one vote. which vote may be taken at any regular or special meeting of the stockholders; the remaining stock of this corporation shall be disposed of by the Board of Directors in the purchase of mining or for such other purposes as to said Board of Directors may seem proper for the promotion of the pur- poses of the corporation.
 (5)
 The time of the commencement of | this corporation shall be upon the date 1 If the recording of these articles in the ! Recorder 8 office of Gila County, Ari- | Zona, and the filing of a duly certified l ,opy of said articles in the office of l the Territorial Auditor at Phoenix, | and it shall continue to exist | for a period of twenty-five years there after.
 The affairs of this corporation shali | DC conducted by a Board of Directors .o be elected annually at the regular meeting of each year, and | which said Board of Directors shall i consist of not more than seven nor less han three persons all of whom shall be stockholders of this corporation.
 CD
 The regular annual meetings of the | shall be on the first Mon- lay in September of each year of it's existence. and until the regular meet September, 1909, the following persons ihall serve as directors, and shall so erve until their successors are duly elect d; but it is hereby provided that said directors hereinafter named may appoint 'ther persons to serve as directors un- il the regular meeting of the stockhold- ITS in September, 1909, and until their uccessors are duly elected, not exceed. ng the number requisite to make the aid board consist of seven persons: Said directors shall be: D. l.. Meloy, l. II. Thompson and w. II. Worden, the above named.
 (S)
 The officers of this corporation shall ,e a president, ice-president, and ecretary.treasurer; and until their sue essors are duly appointed. the follow. ng persons shall be the officers of the w. II. Worden, president; [. II. Thompson, vice.president; D. L. deloy, secretary-treasurer and they hall also be the same officers of the Board of Directors.
 (9)
 The greatest amount of indebtedness o which this corporation shall or may ubject itself shall be the sum of Fifty Dollars, ($5O,O0O).
 Q0)
 The private property of the stockhold- ITS of this corporation shall not be li- lble for any of its indebtedness. In witness whereof, the incorporators lbove named, have hereunto set their lands and seals, this 22nd day of Sep, ember, 1908.
 w. H. WORDEN, (SeaD |
 D. l.. MELOY, (SeaD
 J. II. THOMPSON. (SeaD OF ARIZONA.
 County of Gila, ss:
 Tb;, day ,,orcopoll,, opnaarnd hofora