Bisbee daily review., 1911-07-19
Legal Advertisements
ARTICLES OF INCORPORATION OF
 COPPER LAKE DEVELOP
MENT COMPANY

N-NON ALL MEN b1 AhEscf PRESENTS; That we, the undersign cd, have voluntarily associated our selves together for the purpose O . forming a corporation under the Law of the Territory of Arizona. for the purpose or engaging in the business hereinafter speeifedl and we dc make sign, adopt. acknowledge. ana publish these articles Of incorpora tion, and We hereby certify
 ARTICLE l.
 ' fal The name of the corporators arr JOSEPH F. CURRY, WALTER B. : CONGDON. JOHN r. BANKERD, aI | of Bishee. Arizona, THOROLD J .. ! FIELD and EDWARD c. T0NGDON of Duluth Minnesota.
 ! fb) The name of the corporation shall be Copper Lake Development Company.
 (c) The corporations principal piace of transactiny~ business shall be at Warren. Cochise County, Arizona, and its general office shall be iu the City of Warren. Cochise County, Arizona. which shall be the place of the traRs- action of business involving tho gen eral direction, control and finance Of the corporation. Branch offices nay be established by the Board of Di- rectors and the corporation shall carry on business in Arizona and Tn such other states. territories, and countries as the Board of Directors may determine.
 ARTICLE II.
 The general nature Of the businass proposed to be transacted and car. ried on by this corporation is as follows:-In general to engage in and carry on the business of mining. re- fning. smelting. 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, to 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 rlnnts, redneries and other reductive works. and to construct, Improve, nauage works and control, and to join with others in the construction, improve ment, management, work and control Of any and ail such rights, ways, rail ways, triGges. reservoirs, water cours- es a1ueducts, wharfs hrdraulic works. electric worl,s. stores. factor ies, warehouses, and all such other works and Improvements. ss may be necessary or convenient. in and about the mining. smelting. or refining op- eratons 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 fuTtherance Of any. object of this corporation and whether or not such lands contain minerals to pur- chase or otherwise acquire. oyn. and hold the capital stock. in whole or in part, Of any other corporation. for eign or domestic and while suck hold. or and owner of any of the capital stock Of any such other corpore .tun to exercise all the rights and privi leges of ownership thereof including the right to vote the same. 10 tho same extent that a natural person. owning such stock might do 10 sell, convey, lease, mortgage. hypothicate. or c;h. erwise dispose of. at one time or fTom time to time, the whole CT any pait or parts Of the property of this ccr-I poration, real, personal or mixed, and generally to do all such cthc- acts and things and transact all such oth- CT business as may be incidental toI the purposes aforesaid and not con traTy 10 the laws of tLJ Terr.toty cf| hrfv Of hn VTngFaE .f America.
 ARTICLE I'll.
 The amount Of the canital stcck of this corporation shall be Seven H.n-I dred. and Fifty Thousand Dollars. dt vided into Seventy-fve Thousand shares of the par value of Ten nol- lars each. The capital stock of the company shall be issued at such times and upon snch conditions as shall be prescribed by the Board of Directors. shares of the same may be issued full paid and non-assessabIs. 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 ta this corporation Of property, including shares of the capital stock of sny other corporation. domestic or fer eign.
 ARTICLE w.
 The time when this corporation shall commence. shall be the date when copy Of these articles ceIti fed by the Re9order of Coehise County. Arizona. shall be filed for record with the Territorial Auditor Of the Territory of Arizona. and the time Of is termination shall be twen ty-five years thereafter.
 ARTICLE v.
 The annual meeting of the stock 1 holders of this coronation shall Dc held at the office Of the coronation l at Warren afOressid, or at such o1h 1 CT place in the Territory Of Arizona 1 as may be desienated by the Board Of on the second Monday in i. March in each year at two o'clock l in the afternoon.
 The affairs Of the corporation shah be conducted by a board of five di l rectors. who shall be stockholders. un- til the drsf annual meeting of the 1 and until their success ors shall be elected and qualified. l