Daily Arizona silver belt., 1910-01-16
LEGAL ADVERTISEMENTS
CERTIFICATE
 OF INCORPORATION
 OF CAR rus COPPER COMPANY

Eor' he purpose of forming and being Evaporation under and by NEtJecof 'hapter 5S of the Revised Gs,fws 1S linnesota for the wear 1905, and ail cts amendatOry thereof, in ,So far as Ne same applies to Iniaing companies, he undersigned do hereby deElare' that hcy do hereby associate together and |gffe upon the following certificate of neeH HpOratiOn.
 ARTICLE |.
 The name Of this corporation shall 'e Cactus Copper Company" The 'ftncipal place of business shalrtE Du- utb. Minnesota, and snch corp, ration nay transact business in any art of De world. The general nature of it's I1N ness shall be the mIiug, -sIselting, f'it cing, refining and working sf ores na minerals of every nature and de. cf1tIOn and acquiTing suuh 7Coperty *nay be incidental to 1Jne carrying on < kuch business
 ARTICLE II.
 be period of its duration sshall be hifv years.
 ARTICLE III.
 
 he lncOrpOTatoTs are William A. Eaton. i.B. Fryberger, and H. c. Hblton, all esNing at Duluth, Minnesota.
 ARTICLE ".
 Ihe government of this corporation na the management of its affairs shall e Sested in a board of nme directors, afh of whom shall be stockholders, and he4 Following officers to be chosen by Ae4 board of directors of Bai6 re OrpOra- lpus to-wlt: President, first vice pres Qenf, second vice president, secretary pdsi Treasurer, and such other offices as he board of directors may Cweate. The 1reft shall be elected by the stock 'oiWrs hy ballot, each stoekh6lder be- Hk fntItIed tO east as many GRHOts as 't MS shares of stock annually on the htfA Wednesday in July in each and Neff year during the he of this cor 'ef4f on beginning with the ycfr 1910. 'elt Ulhcers and urectOrS shall each '415 olhce Tor one wear from the third WIFI cSday in July until their |. sue. essq are elected and qualified. Pro. ,@'fn however, that until the annual 'iefEOn to be held as hereinaDove pro- ''Rea Tor or until a special meeting go of ue H"ckhoIdcrs is called for the pur- etRF eIecting a board of nine direc- nke,f he management of this eorI.cs,a d. .n hah be vested in a board Of three snef3 3"Ts and until the first annual ele, " sad special election the follow 'k M med persons shall act as the frSi yA1F nt directors, William A. Eaton. |. t\hergcr, and H. C. Fulton, ali sa'aplS at Duluth, Minnesota. And un. Y <Nr annual election or until sucb Pees1 r.srtion William A. Eaton shall z (, lff> lars' of said corporation; H. B. lf4Re'sei. Nlce president, and II. c. ] uNVn' S"'s+tary and treasurer. Two nPfe % the offices above specified | Sttsn' 0ihtr than the board of direc | ,'f' nay be held by one and the same | 0tsVp' eAc"Ir the office of president. | is' %ice preeGent, and second vice | nsMfht and except the offices of sec. 'ttfy and trcasufer.
 ARTCLE V.
 AnN number of tue shares of tbe ao,. ai stck of said corporation shall he Ae mh!liOn and tbg amount tboro.,S '11 pe hVe dollars each and shall be ''q or in either property, money ny HR'ees os the board of directors shall es'tRnd saId stock shali je subscribed Y ~ Nuch times and in sanh amounts M ne prescribed by ths board of N. ARTICLE VI.
 in's corporation may commence doinp a7 'sn when five per cent of it's stock a7 be subscribed for.
 ,,.. ARTICLE VII.
 M highest amount of indebtedness ''eP l'''| to which this corporation