The copper era and Morenci leader., 1914-09-18
STATE OF ARIZONA
Office of the Arizona Corporation

united states OF America,
State of Arizona, IS.
The Arizona Corporation Commits
sion does hereby certify that the an
nexed is 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 on
the 9Th day of August, A. d. 1914 at
1000 o'clock a. M, as provided by
law.
In TESTIMONY WHEREOF, The
Arizona Corporation Commission, by
it's Chairman, has hereunto set its
hand and affixed it's Official Seal.
Done at the city of Phoenix, the Capt.
toll, this Sth 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 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-office addresses,
and residences of the corporators
are:
HERBERT DAVID BORET, whose
postoffice address is 9, Billiter Square.
London, and whose residence is The
Gables Surbition Surrey.
HENRY EDWARD BENNETT,
whose postoffice address is 8, Bitter
Square, London, and whose residence
is Walmer House, Tonbridge. Kent;
ARTHUR JAMES PARKER, whose
postoffice address is 9 Billiter Square,
London, and whose residence is Castle
carrock, Beckenham, Kent;
HERBERT ARTHUR BUTTS,
whose postoffice address is Billiter
Square, London, and whose residence
is rs Exeter Road, Brondesbury, Lon
don; and
CECIL NICOLL MURPHY, whose
postoffice address is ................
and whose residence is Mindaroo,
Garrado Road, Streatham, London
W
The general nature of the business
proposed to be transacted by the cor
poration is:
Mining and Milling in all its
branches; the reduction and treatment
OF ores in all manners; to purchase.
own, lease, operate and dispose OF
mines, mills, reduction plants, water
rights, mill sites, power sites,
tramways, and real and per-
sonal property of every kind
for the uses and purposes of this cor
poration; to own, cancel and reissue
shares of its own capital stock, and
to own and vote shares of stock cor
porations.
The amount of the authorized capi-
tai stock of the corporation is nifty
thousand dollars, divided into five
hundred shares of the par value OF
one hundred dollars each, which
shall be paid in at such times as the
cash, real or personal property, SER
vices, or any other valuable right or
thing, for the uses and purposes of the
corporation, and all shares of capital
stock when issued shall thereupon be
and become fully paid up and non
assessable, and the Judgment OF the
Board of Directors as to the value
of any property acquired in exchange
for capital stock shall be conclusive.
The time of the commencement of
the corporation shall be the day when
these articles are filed in accordance
with law, and the termination shall
be twenty-five years thereafter, with
privilege of renewal as provided by
law.
The affairs of the corporation shall
be conducted by Board of Directors
consisting of not less than three, nor
more than five, directors, by whom
President, Vice-President and Secre-
tary-Treasurer shall be elected; the
directors shall be elected by and
from among the stockholders on the
First Monday of January of each
year; until their successors shall be
elected and shall qualify, the follow
ing shall be the officers and directors
stated:
HERBERT DAVID BORET, Presi-
dent.
HENRY EDWARD BENNETT, Vice
President.
ARTHUR JAMES PARKER, Secre-
ary-TreaSurer.
HERBERT ARTHUR BUTTS, Di-
rector.
CECIL NICOLA MURPHY, Direct
or.
VIII
The highest amount of Indebtedness
or liability to which the corporation
shall at any time subject itself is the
sum of thirty thousand dollars. The
private property of the stockholders
of the corporation shall be forever
exempt from corporate debt