Bisbee daily review., 1911-07-16
Legal Advertisements
ARTICLES OF INCORPORATION OF COPPER LAKE DEVELOP
 MENT COMPANY


 ton, and we hereby certify
 ARTICLE l.
 (a) The name of the corporators are JOSEPH P. CURRY. WALTER B CONGDON, JOHN F. BANKERO. all of Bishee. Arizona. THoRoLD F FIELD and EDWARD c. CONGDON, of Duluth Minnesota.
 (b) The name of the corporation shall be Copper Lake Development Company.
 fc) The corporations principal place of transacting business shall be at Warren, Cochise County. Arizona, and it's general office shall be in the City of Warren. COehise County, Arizpna, 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 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 II.
 The general nature of the business proposed to be transacted and car
 
 follows. general to engage in and carry on the business of mining, re- fining. 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 clains. and mining properties, to explore for. to mine and remove. to purchase and to Tf.. 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. refineries and other reduetive works. and to construct, improve. manage works and control, and to join with others in the construction, improve ment. infringement, work and coatrol 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 o'her works and improvements. as may be | the mining. smeiting. 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 or not such lands contain minerals: 10 pur. chase or otherwise acquire, own. and ' hnn ka al frs -1ns,ee fsv \ 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 coTpors;iun l to exercise all the rights and pTivi l leges of ownership thereof Including | the right to vote the same. 10 tho same extent that a natural person, owning such stock might do to sell. convey, lease, mOrtgage, hypothicate. or eth | erwise dispose of, at one time or from ! time to time, the whole CT any palt or parts of the property oi this CT ! poration. real, personal or mixed, and ! generally to do all such cthcr acts and things and transact all such oth- ! CT business as may be incidental to | the purposes aforesaid. and not con l trary to the laws of the Territory ci l AElHbud UT bL Nut thiAcu oAt'lSS VII America.
 ARTICLE III.
 ! The amount of the ca1ital stock of ! this corporation shall be Seven Ih,n dred and Fifty Thousand Dollars. Gf vided into Seventy-five Thousand l shares of the par value of Ten nol lars each. The capital stock of the l company shall be issued at such times and upon such conditions as shall be prescribed by the Board o Directors. shares of the same may be issued full paid and non-assessable and other shares thereof part paid and assessabie for the balance of ths par value thereof. in the discretion of the<Board of Directors. and Lay ments for the capital stock may bs made in cash or by transfer to thii corporation of property, Including shares Of the capital stock Of am other corporation. domestic or fer eign.
 ARTICLE W.
 |. The time when this corporation shall commence shall be the date when a copy of these articles celti fled by the Re4order of Cochist County, Arizona, shall he filed fol record Witn the IerfliCrlal AuuHol of the Territory of Arizona, and thu time of it's termination shall be twen lty-fve years thereafter.
 ARTICLE V.
 The annual meeting of the, stoch
 holders Of this coronation shall b
 held at the office of the cororatio
 at Warren aforesaid. or at such otf
 CT place in the Territory of Arizona . as may be designated by the Board c
 Directors. On the second Monday l
 March in each year at two o'csoc
 in the afternoon.
 The affairs of the corporation shal |. be conducted by a board of five q F rectors. who shall be stockholders. o1
 til the first annual meeting of ih
 stockholders and until their success
 ors shall be elected and qualified Joseph E. Curry. Walter 3. CongdoI
 John F. Bankerd, all of Bisbee. Ar
 zona, Thoroid F. Field and Edwar c. congdcn, of Duluth. Minnesota ,i , shall compose the board of director of this company. at the first and eac . succeeding annual meeting of th ,- stockholders. they shall elect th I