The Arizona sentinel. [volume] (Arizona City [Yuma], Yuma County, A.T. [Ariz.]) 1872-1911, 1909-01-28
Articles of Incorporation
arker Gold and Copper Mining
Company.

= 7
Company.
Know al men by these presents: That we,
the undersigned, have this dag voluntarily
associated ourselves together for the purpose
of forming corporation under the laws of
the Territory OF Arizona. and for that pur-
pose do adopt the following Charter.
ArtlcIeI.
The name of this corporation shall be the
Parker Gold and Copper Mining Company.
Article II.
! This company shall keep principal Office
in the town of Parker. Arizona, in the county
o. Yuma, the Territory Of Arizona, and may
keep other principal offices and places Of
business at such other places as the board Of
directors may establish, and at such places
incorporators stockholders and directors
meetings may be held and all corporate BUSH
ness may be TRANSACTED.
Article ILL.,
The amount of capital stock Of this corpo-
rati ON shall be Five Hundred Thousand Dol
lars, divided into 50O,C10 shares of the par
value OF one dollar (s1.CO) each, and said cap
| ital stock shah be paid up at the date Of it's
issuance, or at such time as the board of d.
recters may designate, in money. property. or
labor or any other valuable right and thing.
and the judament of the board OF directors or
managing officers as to the value there OF
shall be conclusive thereof.
Article ".
| The general nature of the BUSINESS in which
| the corporation Shall engage is the develop
ment, exploration, exploitation of mines and
| mining properties, the milling, smelling and
reducing and treating by the operation of any
and all kinds OF plants and processes of all
| kiads OF mineral-bearing rock or ore, the
! generation, transmission and utilization of
any and all kinds of, and for any and all pur-
poses. electric power, and in furtheranee Of
its general purposes and powers this corpora
ton shall have the power to acquire. dispose
Of and otherwise deal with any and all kinds
OF property; TO do any and all acts and things
and TO engage in auy and every lawful bush
ness not prohibited by the laws of the Terri
tpry OF Arizona or the United States OF Amer
ica, in any part Of the world as in the judg-
i,lent of the board OF directors lIray be deemed
necessary, proper or eNpedient, having and
exercising the same rights and privileges as
private individuals now enjoy,
Article V.
The existence of this corporation shall com.
| nlence on the day when these articles are fled
in the Office of the County Recorder of Yav-
apai county, Arizona Territory, and q certi-
fed copy thereof fled with the Territorial
Auditor of Arizona and shall terminate TWEEN
ty-five years thereafter. but this charter may
be renewed from time to time "a provided by
law. as to make the same perpetual,
Article VI.
The highest amount of indebtedness to
which this corporation shall at any time SUBJ
iect itself Is one hundred thousand dollars
| (slO0,OO0), which may be in such form and Sc
cured in such manner as the board of direct
| ors may determine.
Article VII
The private property of the stockholders Of
this corporation shall be and is hereby made
forever exempt from any aud all liabilities
| for its debts and obligations.
| Article VIII,
The capital stock of this corporation shall
be and is hereby made forever worcestershire
by this corporation for any purpose.
/ Article IN
The affairs of this corporation shall be con-
Quoted by the board of three or more direct
ors. who shall be elected from among the
stock holders. at the annual stock holders'
meeting. whic> shall be held at the princi-
pal Office of the corporation, which shall be
| held on the third Tuesday in February in
each year. Said directors shall hold office
| for one wear or until their successors are
elected and qualified, and ssid board shalt
| have power 10 fiji vacancies in its own mem
/ bershp and to make and establish bylaws.
rules and regulations for the government OF
the corporation and the management of its
affairs. Until the first annual meeting ofthe
stockholders or until their successors are
elected and qualified the following persons
shall constitute the board of directors of this
| corporations:
Geo. Brazle, F. NJ Ward and T. c. Folbres
Jr.
Article TO-
The officers OF this corporation shall be
President. aud Secretary and Treasurer bus
! the offices ofSecretary and Treasurer may be
held by the same person if the board of di-
rectors 80 elect. Che aforesaid officers shall
be elected by The board of directors FROM
among its members.
In addition TO the foregoing officers the
board may provide for such other officers rs
they may deem necessary or proper for the
purpose or transacting the business Of the
corporation: these, officers shall be elected az
the annual meeting of the board OF directors,
which shall be held as soon as practicable
after the annual stock holders meeting.
The duties of the said officers shall be pre-
scribed by the board o. directors, which shall
have power to Ill vacancies in said offices
until their successors are elected and quail.
fed; The officers of said corporation shall
be:
Gen1 Manager-CieO. Brazls
President-F. NJ. Ward
Sec. and Treas II C. .Folbre, JF,
In witness whereof We have hereunso set
our hands:
Geo. BTazle.
+. VI. Ward,
T. {. FeIbre, Jr,
state OF Arkansas,
County of ST. Francis, %
Before Inc, l.. F. RelIwage. Il Notary Public
In and for St. Francis county, State of Arkan-
sas, on this day, November 18th, 1905, person.
ally appeared f. NJ. Ward and