Bisbee daily review., 1911-07-15
Legal Advertisements
ARTICLES OF INCORPORATION OF COPPER LAKE DEVELOP
 MENT COMPANY

KNOW ALL MEN BY THESE PRESENTS; That we. the undergign ed. have voluntarily associated our. selves together for the purpose of forming a corporation under the LaWs of the Territory of Arizona, for the purpose of engaging in the business hereinafter specified and we do make. sign. adopt. acknowledge. and publish these articles of incorpoTa- ton, and we hereby certify:-
 ARTICLE |.
 (a) The name of the corporators are JOSEPH E. CURRY, WALTER B. CONGDON, JOHN F. BANKERO. all of Bishee, Arizona. THOROI.D F i FIELD and EDWARD c. CONGDON. of Duluth Minnesota.
 tb) The name of the corporation shall be Copper Lake Development Company
 Co The corporations principal place of transacting business shall he at Warren, Cochise County. Arizona. and its general office shall be h 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 ray be established by the Board of Di- rectors and the corporation shall carry on business in Arizona and ir such other states. territories, and countries as the Board of Directors may determine.
 ARTICLE n.
 The general nature of the business 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- fining. 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, 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 plants. refneries and other reductive works, and to construct. improve, manage works and control. and 10 ion with others in the construction. improve ment. 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: 10 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 or not such lands contain minerals: to 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 capital stock Of any such other corpore:'On to exercise all the rights and privi- leges of ownership thereof Including the right to vote the same, to the same extent that a natural person. owning such stock might do 10 sell, convey. lease. mortgage. hypothicate, or eth
 
 time to time, the whole CT any pat. or parts of the property oi thts .cr- poration. real. personal or mixed. and generally to do all such other acts and things and transact all such oth- CT business as may be incidental to the purposes aforesaid. and not con trary to the laws of the Terr.tocy Of Arizona or of the United States of America.
 - ARTICLE III.
 The amount of the capital stock of this corporation shall be Seven H4n- dred. and Fifty Thousand Dollars, di- vided into Seventy-fiye Thousand shares of the par value of Ten nol- lars each Tue capital stock of the company shall be Issued at such times and upon such conditions as shall be prescribed by the Board of Directors, shares of the same may be issued full paid and non-assessable. and other shares thereof part paid and assessable for the balance of the par 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 to this corporation of property, Including shares of the capital stock ot any other corporation, domestic or fer eign.
 ARTICLE ".
 The time when this cOrUoration shall commence. shall be the date when a copy of these articles eeiii fed by the Re3or5er Of Cochise County. Arizona. shall be filed for record with the Territorial Auditor Of the Territory of Arizona and the time of it's termination shall be twen tv-five years thereafter.
 ARTICLE V.
 The annual meeting If the ~-0 hoiSers of this coronation shall fe hels at the office Of the coronation at Warren aforesaid. or at such oth- CT place in the Territory of Arizona. as may be desienated by the Board Of Directors. on the second Monday in March in each year at two O cock in the afternoon.
 The affairs Of the corporation shall be conducted by a board of five d. rectors. who shall be stockholders, uTl- tfI the first annual meeting of tbe Stockholders and until their success- ors shah be elected and qualified. Joseph E. Curry. Walter B. congdon, Tohn r Rankerd. all of Bisbee, ATi-