Bisbee daily review., 1911-07-21
LeoaI Advertisements
ARTICLES OF INCORPORATION OF
 COPPER LAKE DEVELOP
MENT COMPANY

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 ineorpo-a- tion, and we hereby oertify:-
 ARTICLE |.
 tal The name of the corperators are JOSEPH E. CURRY, WALTER B. CoNGDON, JOHN F. BANKERD, all of Bishee. Arizona, THOROLD F q FIELD and EDWARD c. JONGDON, of Duluth Minnesota.
 (b) The name of the corporation shall be Copper Lake Development Company.
 (c) The corporations principal place of transacting business shall he at Warren. Cochise County. Arizona, and It's general offce. shall be ia 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 6he corporation. Branch offices nay be established by the Board of Dl- rectors and the corporation shall carry on business in Arizona and in such other states. territories, and countries as the Board of Directors may determine.
 ARTICLE IL.
 The general nature of the buniness 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, smeltlng. 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 claini7, 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 smelting plants and furnaces, mills, crushing plants. refineries and other reductive works. and to construct, improve, manage works and control. and to join with others in the construction. improve ment, management, work and control Fof 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 aad 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 fuTtherance 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 coTpoTa ion to exercise all the rights and pTivi. leges of ownership thereof Including the right to vote the same, to tbe same extent that natural person, owning such stock might do 70 sell. convey, lease. mortgage, hypothicate, or Cih- erwise dispose of, at one time or from time to time. the whole CT any pait or parts Of the property Oi this sCr- poration, real, personal or mixed, and generally to do all such other acts and things and transact all such oth- CT business es may be Incidental to the purposes aforesaid and not con trary to the laws of ths Terri.ocy ct Arizona or of the United States of America.
 ARTICLE III.
 The amount of the caaital stock of ! this coruoration shall be Seven IH,n- Gred. and Fifty Thousand Dollars, di. vided into Seventy-fve Thousand shares of the par value Of Ten Dol lars each The 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 ihe balance of the par value thereof, in the discretion of the Board of Directors. and pay ments for the capital stock may ha made in cash or by transfer to this 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 commence shall be the date when a copy of these articles eeid fled by the Redonder Of Cocaise County, Arizona, shall he filed for record with the Territorial Auditor of the Territory Of Arizona, and the time Of it's termination shall be tTen- ty-fiye years thereafter.
 ARTICLE v.
 The annual meeting of the stock holders Of this coronation shall ba held at the office of the coronation at Warren aforesaid or at such oth- CT place in the Territory of Arizona, rs may be designated by the Board of Directors, on the second Monday in March in each year at two o'clock in the afternoon.
 The affairs Of the corporation shall be conducted by a board of i've di- reetors. who shall be stockholders. ,,n- n the first annual meeting of the stockholders and until their success ors shall be elected and qualified, Joseph F. Curry. Walter B. CongdOn. T Tl. -f N,.f