Bisbee daily review., 1911-07-22
LeQal Advertisements
ARTICLES OF INCORPORATION OF
 COPPER LAKE DEVELOP
MENT COMPANY

Fuullsh tutSN lfilNitS Oi lnCofpoEd'
 ton, and We hereby certify:-
 ARTICLE |.
 ta) The name of the corporat9rs are JOSEPH E. CURRY, WALTER B. CONGDON. JOHN F. BANKERO, all
 of Bishee. Arizona, THOROLD F :! ! FIELD and EDWARD c. SONGDON, of Duluth Minnesota.
 (b) The name Of the corporation shall be Copper Lake Development Company
 : (e) The corporations principal place Of transacting business shall be at ! Warren, Cochise County, Arizona, and ] its general office shall be in the City of Warren, Cochise County, Arizona, which shall be the place Of the trans ! action of business involving the gen ] eral direction, control and finance Of ! the corporation. Branch offices r.ay i be established by the Board of Di- ! rectors and the corporation shall carry on business in Arizona and in such other states. territories, and l countries as the Beard of Directors i may determine.
 ARTICLE IT,
 The general nature of the business I proposed to be transacted and car ' | follows:--ln general to engage in and carry on the business of mining. re- hning, smelling. and manufacturing any and all kinds of ores. minerals and metals: to purchase, locate, and otherwise acquire. hold and own min eral lands mines, mining claims. and mining properties, to explore for, to mine and remove. 10 purchase and to smelt, mill, refine and otherwise treat. any and all ores, metals and minerals: to construct, manufacture. purchase or otherwise acquire, any and all such mining plants. mining machinery, mining tools, implements and material goods, wares, and mer- chandise. buildings smelling plants and furnaces, mills. crushing plants, refneTifs and other reductive works, and 10 construct, improve. manage works and control, and to ioin with others in the construction, improye- meEt, management, work and control of any and all such rights, ways, raiL ways, bridges. reservoirs, water cours es aqUeducts, wharfs hydraulic works. electric works. stores. factor les, warehouses, and all such other works and improvements, as may be- necessary or convenient, in and about the mining, smelling, or refining op- erations Of this company; to purchase or otherwise acquire the fee of any and all lands, or any estate therein less than the fee thereof, necessary or useful in furtherance Of any object of this corporation and whether or4noti such lands contain minerals: 10 pur chase or otherwise acquire. own. and hold the capital stock, in whole or in part. of any other corporation for eign or domestic and while such hold CT and owner Of any of the capita, stock Of any such other corporation to exercise all the rights and pTivi- Ieges of ownership thereof including the right 10 vote the same, 10 tho sameI extent that a natural person, owning such stock might do 10 seH. convey, lease, mortgage. hypothicate. or eth erwise dispose of. at one time or from time to time, the whole CT any pant or parts Of the property O. this 'cr- Doration, real, personal or mixed, and generally to do all such ether acts and things and transact all such oth CT business as may be Incidental to| the purposes aforesaid and not con trary 10 the laws of tL Territoty cf' Arizona or of the United States of America.
 ARTICLE III. The amount Of the caflial stock of this corporation shall be Seven Iin- dred and Fifty Thousand Dollars, di vided into Seventy-dve Thousand shares of the par value of Ten Dol lara each. Tue capital stock Of the company shall be issued at such times and upon such conditions as shall bc prescribed by the Board ofI Directors, shares Of the same may be issued full paid and non-assessahle, and other shares thereof part paid and assessable for the balance of the gar value thereof. in the discretion of the Board of Directors. and pay ments for the capital stock may be made in cash or by transfer 10 thisI corporation of property. including shares Of the capital stock Of any other corporation, domestic or fer eign.
 ARTICLE W.
 The time when this corporation shall commehce- shah be the date when a copy Of these articles ceiu ied by the Reeorder of Cochise County, Arizona, shall be filed for record with the Territorial Auditor Of the Territory of Arizona. and the time Of its termination shall be twep iyfye years thereafter.
 ARTICLE v.
 The annual meeting Of the stock holders of this coronation shall De held at the office of the coronation at Warren aforesaid, or at such oth sT place in the Territory of Arizona. as may te designated by the Board of Directors, on the second Monday ini March in each year at two o'clock a the afternoon. The affairs Of the corporation shall ! be conducted by a board of five dt| 1 rectors, who shall be stockholders, un- ! til the first annual meeting of the 1! stockholders and until their success DTS shall be elected and qualified, Joseph E. Curry. Walter B. Congdon, | John ?, Bankerd. all of Bistee, Ari7 zona, ThOrold r. Field and Edward i c. Congdon, Of Duluth, Minnesota shall compose the board of directors ' Of this company. at the first and each ! succeeding annual meeting of the stockholders. they shall elect the ! Board of Directors, who shall hold ] their office one year ard uRtil their ] successors shall be elected and Ga7l- ] fled. As soon as may be after the eer-