The copper era., 1909-12-09
ARTICLES OF INCORPORATION
OF
"THE NICKELPLATE MINING
COMPANY"
CLIFTON, ARIZONA.


the undersigned, have this day associated our
selves together for the purpose Of forming
corporation under the laws of the Territory Of
Arizona, United States of America, and for
that purpose, do adopt the following Charter:
Article l. The names of the incorporates of
this corporation are \. Lafave, J. W. Condeu,
John Stirrat, T. c. Dirgle. James N Kilshy,
Thomas W. Anderson, Charles Wright, W. II
Neill and Charles Bond
Article IT. The name of this corporation
shall be THE Nickolplate Mining Company" Of
Clifton, Arizona.
Article III. The office aud principal place
for the transaction of the Siness of this cor
pOratiOn shall be at Clifton County of Graham
Territory of Arizona, United States of America
Article ". The general nature of the bust
ness proposed to be transacted by this corpora
ton shall be, to carry on the business Of min
ing, milling, smelling and reduction of ores of
all kinds and descriptions, to work. operate
own, buy, sell, lease bond, locate and deal in
mines, metal and mineral claims. placer and
quartz, including oil, gas, asphaltum. coal lands
and timber lands, to buy, sell, lease acquire,
hold, erect and operate natural and artificial
gas and electric light and power plants, for the
purpose of furnishing lights and creating
powersfor all purposes, to build, acquire own,
lease, operate and dispose of trails, wagon
roads, railways, tramways and other means of
transportation of ores and other materials,
telegraph and telephone lines, townsites and
other real estate, water rights, bitches. fumes
sawmills, dredgcs, and hydraulic plants to
carry on a general merchandise business, and
manufacturing business, and transportation
business and to do everything consistent and
proper for the carrying on of all the aforesaid
objects and purposes not inconsistent with the
laws of the United States of America, and
the Territory of Arizona.
Article V. The amount of the capital stock
of this corporation shall be, Four Hundred
Thousand Dollars, divided into Four Hundred
Thousand Shares, of the par value of One Dol
lar each. One half of said capital stock to be
issued and paid for, by conveyance to said cor
poration of certain mining property, and the
payment of the expenses of incorporation by
the incorporates hereof, in such proportions
as each shall be entitled to receive, and the 1e-
naming Two hundred thousand shares of said
capital stock to be placed in the treasury and
issued and sold from time to time, in such
amounts, and for such prices the board of
directors may deem necessary for the develop
ment of the property of this corporation. All
stock when issued, to be fully paid. and for
ever nOn-assessable.
Article VI. This corporation is formed to ex-
list for twenty-five years, from and after the
date of the execution of these articles
Article VII The affairs of this corporation
shall be conducted by board of not less than
five nor more than eleven directors, who shall
be stockholders and who shall be elected by
the stockholders on the first Tuesday after the
first Monday in april of each year; said cleo
ton shall be held at the Office. and principal
place of business of the corporation; notice of
the time and place of such meeting to be given
to the stockholders in such manner as the by
laws of this corporation shall direct
Said directors shall hold office for the term of
one year from and after the date of their cleo
ton, and until their successors are elected and
qualified.
The following persons who are stockholders
of this corporation shall constitute the Board of
Directors until the first Tuesday after the first
Monday in April, 1910 and until their success
ors shall have been elected and qualified, viz:
A Lafave, J. W. Condell, John Stirrat, I. C.
Dingle, James NJ. Kilsby, Thomas W. Ander-
SON, Charl Wright, W H Neill Charles Bond
and John Dingle. Vacancies on the board of
directors shall be filed by the remaining mcm-
bers to serve for the uneXpired term. ma
jority of the members of the board shall con-
stitute a quorum for the transaction of bust
ness.
Article VIII The officers of this corporation
shall consist of a President, Secretary and
Treasurer, and such other officers as the
Board of Directors may deem necessary to
carry the business Of this corporation The
Office of Secretary and Treasury may be held
by one and the same person. All officers to be
elected annually by the Board of Directors, and
shall hold Office for one year, or until their sue
cessors shall have been elected and qualified.
The following named persons shall constitute