The Arizona copper camp., 1915-09-11


but other offices may be established
and maintained within or outside OF
Arizona at such places as the Board
of Directors may designate, where
meetings of stockholders and direc-
tors may be held.
ARTICLE II.
The general nature Of the business
proposed to be transacted is that
of mining, smelling and otherwise
treating ores, and the transportation
of same as Incidental thereto; also
10 produce, mill, store, remove, and
cal in minerals of every kind and
nature, attended by the right to
acquire, own, hold operate, develop
and ALLEVIATE property of every kind,
real, personal or mixed, useful, etc.
and particularly the Board of Direc-
tors are authorized and empowered
at any time, without notice, to rent
or lease any or all of the mining
claims and property which may be
acquired by this corporation, for such
terms of years and for such rents or
royalties as to such Board of Direc-
tors shall seem proper and exped-
lent; and in general to own, handle
and control letters patent and in
ventions and shares of its own cap
tions and to vote any shares of
stock owned by it the same as a
natural person might do; to issue
bonds, notes, @debentures, and other
evidences of Indebtedness and Sc
cure the payment of the same by
mortgage, deed of trust or other
wise; to act as agent, trustee, brok-
cr, or in any other fiduclary capac-
ity, and to borrow and loan money
and in general to do and perform
such acts and things and transact
such business in connection with the
foregoing objects, not inconsistent
with law, in any part of the world,
as the Board of Directors may deem
to the advantage of the corporation.
ARTICLE III.
The capital stock of the corpora
ton shall be Two Million Dollars
($2,06G. .0O0.O0), divided into two mil
lion shares of the par value Of One
Dollar ($1.00) each, which shall be
paid for at such times and in such
may designate. All or any portion
u thC CdPlldl SlOCh Inlay O0 ISSUED
in payment for real or personal
property, services, or any other
right or thing of value, for the uses
and purposes Of the corporation, and
when so issued shall become and be
full-paid, the same as though paid
for in cash at par; and the directors
shall be sole judges of the value of
any property right or thing acquired
in exchange for capital stock. No
shares Of capital stock shall be is
sued until fully paid for and there
after shall be worcestershire.
ARTICLE w.
The commencement of the corpora
tion shall be the day these Articles
are filed In accordance with law, and
the termination thereof shall be
twenty-five. years thereafter. with
privilege Of renewal as provided by
statute
ARTICLE v.
The affairs of the corporation shall
be conducted by a Board of Directors
and such officers as the said Direc-
tors may elect or appoint. The num-
Der of directors shall be designated
by the stockholders and shall be
elected from among the stockholders
at their annual meeting to be held
on the first Tuesday in November
of each year. Until the first annual
meeting of stockholders and until
their successors have been elected
and have qualified, the following
named persons shall be the direc-
tors: Ned Creighton of Phoenix,
AriZ wv TIorchrnap of Ibnopiv
Ariz.; Roy N. Davidson Of Phoenix.
Ariz.
ARTICLE vi.
The directors shall have power TO
adopt, amend and rescind Bylaws,
to fill vacancies occurring in the
board from any cause, and appoint
from their own number an executive
committee and vest said committee
with all the powers granted the di-
rectors by these Articles.
ARTICLE VII.
The highest amount Of indebted
ness or liability to which the cor
poration is ut any time to subject
itself is One Million Dollars, $4,000
100000.
ARTICLE Viii.
HS private pfOpeTLy OI Tie SIOch-
holders of the corporation shall be
forever exempt from it's debts or
ARTICLE TX.
Al Guy Alsap and j. A. CAM, both
having been bona fide residents of
Arizona, for the last three
years, are each hereby appointed and
made the lawful agent for and III
hehalf of this corporation in and for
The State Of Arizona, to accept and
service of, and upon
aither Of whom may be served, all
Necessary process or processes in
any action, suit or proceeding that
may be had or brought against the
said corporation in any Of the courts
IF said State of Arizona; such SER
vice of process or notice, or the ac-
oeptance thereof by either agent en-
1orsed thereon, to have the same
'orc and effect as If served upon
he president and secretary of the
company. This appointment may be
revoked at any time by filing the
Of another agent.
IN WITNESS WHEREOF, We
hereto affix our signatures this
wenty fourth day of August, 1915.
(SEAL) NED CREIGHTON,