Bisbee daily review., 1908-11-08
ARTICLES OF INCORPORATION

1
ARTICLES OF INCORPORATION
OF The Inconsistencies Copper Com
pany.
KNOW ALL MEN BY THES PRES
| Emf: That Z we, the undersigned,
having associated ourselves together
for the purpose OF forming corpora
ton under Chapter ii of Title XIII of
the Revised Statutes OF Arizona, 1901,
and Acts amendatory thereof. hereby
adopt the following Articles OF Incor-
poration.
ARTICLE !. The names OF the in
corporators are ID. Miller. A. B. Wad-
leigh, and G. l. McReypolds, all of BIS
bee, Arizona. The name OF the cor
poration shall be Kansas Caramel
Copper Company. and its principal
place Of business shah be Bisbee, Co
elise county, Arizona, but other on
ees may be established and maintain
ed within or outside OF Arizona at
such places a sthe Board OF Directors
may deem necessary or advisable.
ARTICLE IL The general nature
Of the business proposed to be trans
actde in mining, milling. converting,
preparing for market and otherwise
producing and dealing In gold, silver,
copper, lead, zinc, brass, iron. Steel
aad all kinds of ores, metals ana
| minerals, oils, gas and coal. and the
products and by-products thereof; to
purchase or otherwise acquire, own,
exchange, sell or otherwise dispose of.
mortgage, hypothecate and deal IN
mines and mineral lands OF all kinds,
oil, coal and timber lands, real and
| personal estate, water and water
| rights, and TO work, explore, operate
| and develop the same; to purchase q
otherwise acquire, erect, OWE, operats
and dispose of smelling and ore redne-
] ton works, Oil refineries, saw miles
and power plants. to do a general
manufacturing and mercantile bust
ness; to own, handle and control let
ters patent and inventions and shares
of its own capital stock and that OF
other corporations, and to vote any
shares of stock owned by 1t the same
as natural person might do; to is
sue bonds, notes, debentures, and
other evidences of indebtedness and
| secure the payment of the same by
mortgage, deed of trust or otherwise;
to act as agent, trustee, broker, On
in any other fiduciary capacity, and to
borrow and loan money; and in gen
eral to do and perform such acts and
things and trasact such business in
connection with the foregoing objects,
not inconsistent with law, in any part
of the world, as the board of directors
may deem to the advantage of the
col poration.
ARTICLE III. The capital stock of
the corporation shall be Ten Million
Dollars $4,000, 100000, divided into
ten million shares of the par value or
One Dollar ($l.O0) each, which shall
be paid for at such times and in such
manner as the board of directors may
designate. All or any portion of the
capital stock may be issued in pay
ment for real or personal property,
services, OF any other right or thing
of value, for the uses and purposes of
the corporation, and when so issued
shall become and be fuIl-paid, the
same as though paid for in cash at
par; and the directors shall be sole
| judges of the value of any property,
right or thing acquired in exchange
for capital stock. No shares OF CAPT
| te-i SIOSh Shall DS lSSuSu uQli1 IulIy
Ipaid for and thereafter shall be nom
assessablc.
| ARTICLE ". Toe time of the
commencement of this corporation
snail be the date these Articles are
filed in accordance with law, and the
termination thereof shall be twenty
five years thereafter, with privilege of
renewal as provided by statute.
ARTICLE v. The affairs of the
corporation shall be conducted by a
Board of Directors and such officers
as the said Directors may elect OF.
appoint. The number of directors
shall be designated or fixed by the
stockholders and shall be elected from
among the stockholders al their an
nual meeting to be held on the sec
ond Tuesday in December of each
year. UntTl the first annual meeting
OF stockholders, and until their sue
cessors have been elected and have
qualified, the following named per
sons shah be the directors: D. Miller,
A B. Wadleigh and C. l. McReynolds,
u Of Bisbee, Arizona.
ARTICLE VI. The directors shall
ave power 10 adopt. amend and re-
cind Bylaws, to fill vacancies oc-
turing IN the board from any cause,
and to appoint from their OWE number
an executive committee and vest said
committee with all the powers
granted the directors by these
Articles.
ARTICLE VII. The highest amount
of Indebtedness IT liability to which
the corporation is at any time to sub
ject itself Six Million $4,000, 00O. 0O)
Dollars
ARTICLE VIII. The private prop
erty OF the stockholders OF the cor
poration shall be forever exempt from
liability for its debts or obligations.
IN WITNESS WHEREOF we have
hereunto set our hands and seals this
10th day of August, A. d. 1908.
d. MILLER. (SeaI1
A. B. WADLEIGH. (SealO
c. L McREYNOLDS. (Seai1
Territory Of Arizona, County OF Co
chise. S.
BEFORE me T n Csr,ob1a- = Nr.t.