The copper era and Morenci leader., 1914-10-02
STATE CT ARIZONA Office of the Arizona Corporation

Commission.
 United States of America,
 State of Arizona, ss.
 The Arizona Corporation Commis sion does hereby certify that the an nexed is true and complete tran script of the
 Articles of Incorporation l of
 "The keatinq Mines Company which were filed in the office of said Arizona Corporation Commission on the Sth day of August, A. D. 1914 at 1O:OO o'clock a. m., as provided by flaw.
 In TESTIMONY WHEREOF, The Arizona Corporation Commission, by its Chairman, has hereunto set it's hand and affixed it's Official Seal. Done at the city of Phoenix, the Capi- tol. this Sth day of August, A. D. 1914.
 Arizona Corporation Commission, w. P. GEARY,
 Chairman. Attest:
 FRANK De SOUZA, | ARTICLES OF INCORPORATION
 of the
 HEATING MINES COMPANY
 We, the undersigned. in order to form a corporation for the purpose hereina fter 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 g, Billiter Square, iLondon, and whore residence is The Gables Surbition Surrey. HENRY EDWARD BENNETT, whose postoffice address is g, Billiter Square, London, and whose residence is Walmer House, Tonbridge, Kent;
 ARTHUR JAMES PARKER, whose postoffice address is g Billiter Square, London, and whose residence is Castle carrock, Beckenham, Kent;
 HERBERT ARTHUR BUTTS, whose postoffice address is g Billiter Square, London, and whose residence is 75 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 lof ores in all manners; to purchase. own, lease, operate and dispose of mines, mills, reduction plants, water rights, mill sites. power sites, sonal property of every kind and character, necessary or proper for the uses and purposes of this cor uoration; to own, cancel and re-issue, shares of its own capital stock, and to own and vote shares of stock cor poratjons.
 The amour. of the authorized capi- tal stock of the corporation is fifty thousand dollars, divided into five hundred shares of the par value oe fone 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 iassessable, and the judgment of the Board of Directors as to the value [ t..a oa fr1 T n a for capital stock shall be conclusive. iT5 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.
 1 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 1 ing shall be the officers and directors stated:
 HERBERT DAVID BORET. Presi- dent.
 President.
 ARTHUR JAMES PARKER, secre- ltary-TreaSurer.
 HERBERT ARTHUR BUTTS. Di- rector.
 CECIL NICoLL MURPHY, Direct or.
 VIII
 The highest amount of indebtedness or liability to which the corporation shall at any time subject itself is the