The copper era and Morenci leader., 1914-09-11
STATE OF ARIZONA
Office of the Arizona Corporate

State of Arizona, IS.
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 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 it's
hand and affixed its 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,
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 In0 Laws Oh IuS 0LdI0 Ol
Arizona, do hereby certify as follows:
: The name of the corporation is
THE HEATING MINES COMPANY. I"
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 9, 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
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
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
and character, necessary or proper
for the uses and purposes of this cor
shares of its own capital stock, and
to own and vote shares of stock cor
porations.
The amount of the authorized CAPT
tai stock of the corporation is fifty
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
Board of Directors shall direct, in
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.
VI
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 a |
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 NICOLL MURPHY, Direct
IT.
VIII
The highest amount of Indebtedness
or liability to which the corporation /
hall at any time subject itself is the |,
sum of thirty thousand dollars. The
private property of the stockholders !,
If the corporation shall be forever