Graham guardian., 1908-01-17
First publication Dec 27--6t
ARTICLES OF INCORPORATION
of the
GRAHAM COPPER COMPANY
Sow ALL MEN BY THESE Presents.

Know ALL MEN BY THESE PRESENTS:
That we, the undersigned, have this day as
sOciated ourselves for the purpose of forming
corporation under the laws of Arizona and for
that purpose do adopt the following Articles Of
Incorporation:
Article The names of the Incorporators are
william Z. Rohns, Jonathan A. Zahn, George
I Schetier, DelOs ID. Jayne; all of the CITY OF
Detroit, Wayne County, State of Michigan. and
John Mayer of Mt. ClemOns. Michigan, and
the name of this CORPORATION shall be THE
GRAHAM COPPER COMPANY.
Article II This company shall keep an Office
at Soiomonvilia. Arizona, and may keep other
offices and places of business at Detroit Mich.
igan, at which place or places all ineorpora-
tors, stockholders, and directors meetings
may be held and all corporate business may
be transacted Unless otherwise hereafter de-
termlne1 by the stockholders of this company
acting under the Bylaws of this companv
the principal office shall be in the city OF De-
troit, Michigan
Article Ill The amount of the capital stock
pl THIS corporation shalt be one Million Dol.
| lars, divided into one million shares Of the par
value Of one dollar Osi.O0) each; and said CAPT
| la stock shau be paid up at the time of iSsu.
ahce, or at such time as the Board of Directors
| may designate, IN money. property labor or
ANY other valuable right or thing and the
| Judgment of the Board Of Directors as TO the
| value thereof shall be conclusive
| Article ~. The general nature Of the busi-
| ness IN which this corporation Shall engage is
| as follows. to-wit To buy, locate Lease own
develop. work. transfer and sell mines and
|
! fer and sell the bonds, securities and capital
| stock of other corporations: to carry ON the
| business of mining, milling. smelling, refining
| aud dealing IN ores, and minerals; tO buy,
| erect, operate machinery water rights pine
! lines dttches and reservoirs, to buy own
| lease. improve and sell real and personal prop.
erty; and 70 do all other things necessary and
| incidental TO the foregoing matters; engaging
| in any and all kinds Of business thar a natural
| person NAV OF can,
Article " The affairs of this corporation
shall be conducted by Board of Directors
| consisting of five members, aud the following
| named persons shall constitute said Board oi
| Directors until their successors, duly qualified
| shall be elected: William c. Rohns John
| Meyer, Jonathan A. Zahn. George Y. ScheffeI
| and Delos ID. Jayne. Thereafter the Board 0t
| Directors shall be elected by and from the
| stockholders as the bylaws of the Corporation
| shall provide. The officers of this Corporation
unit their successors shall be elected, shall be
! John Meyer, President: George F. Scheffer
| Vice President: William c. Rohns, Secretary;
/ Jonathan A. Zahn Treasurer
! Article vi. The highest amount of liability
that this Corporation shall subject itself 10 at
any one time shall not exceed One Hundred
| Thousand Dollars
Article VII This corporation is formed TO
endure twenty five years after its Articles are
only executed, but its charter rights may be
renewed before its charter eNpiresl from time
| % time for periods not exceeding twenty-five
| (25l years at time, perpetually.
Article VIII, The private property of the
| stockholders shall be and is hereby made for
ever exempt from all liability for the debts or
Obligations of said corporation.
Article IN, The capital stock of this cor
poration shall be and is hereby made forever
non-assessab.e by this corporation for any
purpose.
In witness whereof, we the Undersigned Have
hereunto set our hands and seals this 26th day
ofOetober, 1907.
JOHN MEYER (seaD
GEORGE II. SCHEFFER SEAL
WIN. C. RQHNS (Spah