The copper era and Morenci leader. [volume] (Clifton, Ariz.) 1911-1929, 1914-09-04
STATE OF ARIZONA

The Arizona Corporation Commits
sion does hereby certify that the an
nexed is a true and complete tran
script of the
Articles of Incorporation
of
"The Heating Mines Company"
which were filed in the office of said
Arizona Corporation Commission or
the Sth day of August, A. D. 1914 al
10000 o'clock a. M, as provided by
law.
In TESTIMONY WHEREOF, The
Arizona Corporation Commission, by
its Chairman, has hereunto set its
hand and affixed it's Official Seal
Done at the city of Phoenix, the Capi-
tol this 9Th day of August, A. D.
1914.
Arizona Corporation Commission,
w. P. GEARY,
Chairman
FRANK De SOUZA,
Secretary.
| ARTICLES OF INCORPORATION
of the
/ HEATING MINES COMPANY
We, the undersigned. in order to
form a corporation for the purpose
hereinafter stated, under and pursu-
ant to the Laws of the State of
Arizona, do hereby certify as follows:
|
The name of the corporation is
THE HEATING MINES COMPANY"
The principal place of business of
the corporation is the Town of Cliff
ton, County of Greenlee, State of
Arizona, but the Board of Directors
shall have power to hold their meet
ings elsewhere at such places as
from time to time may be designated
by the bylaws or by resolution of the
Board.
The names, post-offfce addresses.
and residences of the corporators
are:
HERBERT DAVID BORET, whose
postoffice address is 8, Billiter Square,
London, and whose residence is The
Gables Surbition Surrey.
HENRY EDWARD BENNETT, !
whose postoffice address is 9, Bitter |
Square, London, and whose residence |
is Walmer House, Tonbridge, Kent;
ARTHUR JAMES PARKER, whose
postoffice address is Billiter Square,
London, and whose residence is Castle
carrock, Beckenham, Kent;
HERBERT ARTHUR BUTTS,
whose postoffice address is 9 Billiter
Square, London, and whose residence
is Is Exeter Road, Brondesbury, Lon
don; and
CECIL .NICoLL MURPHY, whose
Dostoffice address is
and whose residence is Mindaroo,
5arrado Road, Streatham, London
The general nature of the business
proposed to be transacted by the cor
loration is:
Mining and Milling in all its
branches; the reduction ard trea tn emit
= ores in al manners; to purchase.
own, lease, operate and dispose of !
mines, mills, reduction plants, water
lights, mill sites, power sites, =
ramways, and real and per-
md character, necessary or proper
or the uses and purposes of this cor
oration; 70 own, cancel and reissue
hares of it's own capital stock, and =
@ own and vote shares of stock cor =
orations. :,
The amount of the authorized carl
al stock of the corporation is fifty :
tousand dollars, divided into five >
ne hundred dollars each. which !,
hall be paid in at such times as the =
GARD of Directors shall direct, in y
ash, real or personal property, ser .
ices, or any other valuable right or -
ling, for the uses and purposes of the .
and all shares of capital =
ock when issued shall thereupon be y
nd become fully paid up and non 20
BILE, and the judgment of the al
GARD of Directors as to the value ~
any property acquired in exchange u
# capital stock shall. be conclusive. p'
The time of the commencement of
e corporation shall be the day when he
csc articles are filed in accordance Sc
it'll law, and the termination shall Ju
twenty-five years thereafter, with tn
ivilege of renewal as provided by
W.
The affairs of the corporation shall d.
conducted by a Board of Directors Nc
insisting of not less than three, nor IA
ore than five, directors, by whom
esident, Vice-President and Secre-
ryTreasurer shall be elected; the
'ectors shall be elected by and CIR
I'm among the stockholders on the
rst Monday of January of each an
ar; until their successors shall be UT
'cted and shall qualify, the follow En-
: shall be the officers and directors Gel
ted: thu
HERBERT DAVID BoRET, Presi- ha
Mt is
HENRY EDWARD BENNETT, Vice an,
ssident. of
ARTHUR JAMES PARKER, Secre- act
y-Treasurer ere
ARTHUR BUTTS, Di- jud
tor. II
yECII- NICOLL MURPHY, Direct heI
sea
VIII 25t
'he highest amount of Indebtedness Lol
liability to which the corporation an6