Daily Arizona silver belt., 1908-04-12
LEGAL ADVERTISEMENTS.

day associated ourselves together for the
purpose of forming corporation under
the laws of the Territory of Arizona,
and to this end and for that purpose
adopt the following Articles Of Incor-
poration:
ARTICLE. /.
The name of this corporation shall be
the "BETA GRANDE COPPER MIN
ING COMPANY" and the names of the
incorporators are W. @. Duncan of Globe
of the Territory of Arizona, and John A.
Owen of Graham County of the Terri
tory of Arizona, and L. s. Kinder,
Charles Mccormick and l.. g. Wilson
of Plainview, in Hale County, State of
Texas, and the affairs of this corporation
shall be conducted by a board of five
directors, and the following named shall
constitute the board of directors until
their successors are elected, viz: w. G.
Duncan, John A. Owens, l.. s. Kinder,
Charles Mccormack and l.. G. Wilson.
Thereafter the board of directors
shall be elected from among the stock
holders on the first Monday of Novem-
Der of each year.
The officers of said Corporation, until
their successors shall be elected, shall
be, L. g. Wilson, President; Charles
Mccormack, Secretary, and w. G. Dun
can, Vice President.
ARTICLE III.
The principal place in which the bust
ness of said corporation within the Ter
ritory of Arizona, is to be transacted, is
GLOBE, ella County, Territory of Ari
IONA, and the principal place of business
of said corporation outside of the Ter
ritory of Arizona, shall be in PLAIN
VIEW, Hale County, State of Texas, at
which meetings of the stockholders and
the Board of Directors may be held, and
the corporation may have such branch
offices either within or without the Ter
ritory of Arizona as may be established
by the Board of Directors.
ARTICLE III.
The amount of the capital stock of
this corporation shall be ONE MIL
LION DOLLARS ($l,00O,OOO) divided
into one million shares, of the par value
of one dollar ($1.Oo) each, and such
stock shall at the date of its issue
be fully paid and forever worcestershire,
in money, property labor or other valu-
able considerations, and the judgment of
the Board of Directors shall be conclu-
sive as to the value thereof.
ARTICLE w.
The time of the commencement of
this corporation shall be at the time of
the filing of its articles of incorpora.
tion with the Territorial Auditor, and
shall continue for period of TWENTY
FIVE years thereafter.
ARTICLE V.
/ The general nature of the business
proposed to be transacted by this cor
poration is general mining business;
to locate, lease, buy, own, exchange,
sell, pledge, mortgage, and develop
mines, real estate, and other property,
including mining claims, oil lands, min
eral lands, oil, gas, asphaltum, petrole.
UNI, salt, water rights, and machinery.
And conduct and own general mer
chandising business.
To buy, own, sell, build, operate and
construct railways, waterways, smelt
ers, and in fact to do all things neces-
sary to the proper conduct Of the bust
ness of this corporation, in the same
manner that natural person could do.
To buy, sell and hypotheeate stocks,
either of this or any other corpora
ton in the manner which the Board
of Directors may deem proper.
ARTICLE VI.
The highest amount of indebtedness
to which this corporation at any one
time shall subject itself, shall be the
sum of FIFTY THOUSAND DOLLARS
($50,0O0), and the private property of
the stockholders of this corporation
shall be and is hereby made forever ex-
empt from all liability for it's debts or
its obligations.
IN WITNESS WHEREOF. we have
hereunto set our hands and seals this
18th day of February, 1908.
w. G. DUNCAN, (Seal)
JOHN A. OWEN, (Seal)
L. S. KINDER, (Seal)
CHAS. 'CORMACK, (Seal)
l.. G. WILSON. (Seal)