The copper era and Morenci leader., 1914-08-28
STATE OF ARIZONA

1.-THE Heating Mines Company"
which were filed in the Office of said
Arizona Corporation Commission on
the 8th day of August, A. D. 1914 at
1000 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 its Official Seal.
toll, this 9Th day of August, A. D.
1914.
Arizona Corporation Commission,
| w. P. GEARY,
Chairman
Attest:
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"
II
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-office addresses.
and residences of the corporators
are:
HERBERT DAVID BORET, whose |
postoffice address is 9, Billiter Square,
and whose residence is The |
Gables Surbition Surrey.
HENRY EDWARD BENNETT, |
whose postoffice address is 8, Billiter
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
Beckenham, Kent;
HERBERT ARTHUR BUTTS,
whose postoffice address is 9 Billiter /
Square, London, and whose residence
S rs Exeter Road, Brondesbury, Lon
ion; and
CECIL NICOLL MURPHY, whose
,ostoffice address is ...-............
md whose residence is Mindaroo,
The general nature of the business
proposed to be transacted by the cor
loration is:
Mining and Milling in all it's
the reduction and treatment
If ores in all manners; to purchase
,wn, lease, operate and dispose of
mines, mills, reduction plants, water
lights, mill sites, power sites,
and real and per-
onal property of every kind
md character, necessary or proper
or the uses and purposes of this cor
oration; to own, cancel and reissue
hares of it's own capital stock, and :
o own and vote shares of stock cor I
orations.
The amount of the authorized CAPT Z Z
al stock of the corporation is fifty !.
housand dollars, divided into five =
undred shares of the par value of :
ne hundred dollars each, which :,
hall be paid in at such times as the T.
GARD of Directors shall direct, in L
ash, real or personal property, SER .
ices, or any other valuable right or
ling, for the uses and purposes of the 2
and all shares of capital Z
ock when issued shall thereupon be =
nd become fully paid up and nom II
ssessable, and the judgment of the a
GARD of Directors as to the value ~ u
; any property acquired in exchange u
r capital stock shall be conclusive. p
VI pl
The time of the commencement of
e corporation shall be the day when ht
ese articles are filed in accordance sc
it'll law, and the termination shall il
twenty-five years thereafter, with tn
ivilege of renewal as provided by
W.
The affairs of the corporation shall D,
conducted by Board of Directors n,
insisting of not less than three, nor IA
pre- than five, directors, by whom a
esident, Vice-President and Secre-
ry-Treasurer shall be elected; the
shall be elected by and CT
I'm among the stockholders on the
rst Monday of January of each an
ar; until their successors shall be Vi
,cted and shall qualify, the follow Ell
: shall be the officers and directors ce
ted: thu
HERBERT DAVID BORET, Presf- ha
Mt. is
HENRY EDWARD BENNETT, Vice an
esident. of
ARTHUR JAMES PARKER, secre- acr
y-Treasurer. ere
HERBERT. ARTHUR BUTTS, Di- JUG
tor. II
JECIL NICOLL MURPHY, Direct hel
sea
VIII 25t
The highest amount of Indebtedness Lo
liability to which the corporation anC
IL at any time subject itself is the
q of thirty thousand dollars. The
vate property of the stockholders
the corporation shall be forever Am
mpt from corporate debt.
n WITNESS WHEREOF, We here F
affix our signatures this twenty Coz
d day of June, A. D. 1914. day
H. D. BORET, A.
H. E. BENNETT, Ly1
ARTHT1R T PARKER Git