Graham guardian., 1908-01-31
First publication Dec 27-6t
ARTICLES OF INCORPORATION
Of the
GRAHAM COPPER COMPANY
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Rrsw ALL NEE BY THESE pnBsEHys:
That we, the undersigned, have this day as
sociated OURSELVES for the purpose OF forming Q
corporation under the laws of Arizona, and for
thai purpose do adopt the following Articles OF
Incorporation.
Article The names of the Incorporators are
William C. Robins, Jonathan A. zahn. George
Schefer, Delos d. Jayne; all OF the city Of
Detroit, Wayne County, State Of Michigan. and
John Mayer of MI Clemons. Michigan, and
the name OF this CORPORATION shall be The
GRAHAM COPPER COMPANY.
Article II This company shall keep an once
| at soiomonvtlle. Ari,ons. and may keep other
ofhces and places OF business at Detroit, Mich.
igan. at which place or places all incorpora
tors, stockholders, and directors meetings
may be held and all corporate business may
be transacted. Unless otherwise hereafter de-
termined by the stockholders Of this company
acting under the Bylaws Of this company,
| the principal ofiice shall be in the city OF De-
Article III The amount OF the capital stock
Of this corporation shall be One Million Doll
value of one dollar 81 COZ each; and said capt
tai stock shall be paid up at the time OF issu.
ance, OF 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 ID
as follows to-wit: To buy, locate lease, own,
| develop. work, transfer and sell mines and
mining properties; to buy, own. assign, trans
L ltG dIu Evil tut pofius, securities ana capital
stock OF other corporations: TO carry on the
business Of mining, milling. smelling refining
| and dealing in ores, and minerals; TO buy,
erect, operate machinery water rights, pipe
| lease, improve and sell real and personal prop
| erty; and TO do all other things necessary and
incidental TO the foregoing matters: engaging
| in any aud all kinds OF business that a natural
person NAV or can.
| Articlev. The affairs OF this corporation
shall be conducted by Board OF Directors
i 20 I'D Va har pA f.ll
| named persons shall constitute said Board of
Directors until their successors, duly qualified,
shall be elected: William c. Rohns, John
Meyer, Jonathan A. Zahn. George r. Schefer
and Deos D. Jayne. Thereafter the Board OF
| Directors shall be elected by and from the
| stockholders as the bylaws Of the Corporation
until their successors shall be elected shall be
John Meyer, President George f. schefer,
Vice President: william G. Robins, Secretary;
| Jonathan A. Zahn, Treasurer
| Article VI The highest amount OF liability
that this Corporation shall subject itself TO 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 expires) from time
to time for periods not exceeding twenty-five
(25) years at a time, perpetually.
Article VIII. The private property of the
stockholders shall be and Z hereby made for
ever exempt from all liability for the debts or
obligations of said corporation.
Article TX. The capital stock Of this cor
poration shall be and is hereby made forever
| non-assessable By this corporation for any
purpose.
In witness whereof we the undersigned have
hereunto set our hands and seals this 26th day
OF October, 1907.
JOHN MEYER (seaD
GEoRGEF. ScHEFFER (SEAll
wa. G. RoHSs tseal)
DBLos ID. JAYNE tSesD
JoNArHEN A. ZAHH (Seal)
-
State of Mchiganl
County OF WayneJ
Before me, a Notary Public in and for said
County of Wayne, State Of Michigan, ON this
day personally appeared George y. Schefer.
VIM. G. Rohns, Delos ID. Jayne. and Jonathen
A. Zahn known to me to be the persons who
subscribed the foregoing instruments. and
severally acknowledged to me that they exc
cuted the same for the purposes end considera-
ton therein ex xpressed
Given under my hand and seal OF Office. this
Goth day of October A. ID. 1877.
FRED p. eBESAuER, Notary Public.
Wayne County, Michigan.
Tired P. obensuer, Notary Seal
Ny commission expires the 7th dayo June.
State OF Michigan.
Before me, a Notary Public in and for said
County OF Macomb, State os Michigan. on this
day personally appeared John Meyer, known
TO me to be the person who subscribed the
foregoing instrument, and severally acknow-
ledeed to me that he executed the same for the
purposes and considerations therein expressed.
Given under my hand and seal of Office, ihis
18th day of October. A. ID. 1907.
LYNN NJ. JOHNSTON. Notary Public.
Macomb County, Michigan
flynn NJ. Johnston, Notary Seal
MY commission expires the lith day Of Mo-
vember, 1909
Filed and recorded at the request of J. A.
Zahn, Nov. ~, 1907, at 3 a. m.
Nit SfNNs. County Recorder.
BY L. SiNas, Deputv Recorder.
Territory Of Arizona a,