The Arizona copper camp., 1917-06-02

W
maintain and conduct theaters and all
other KINDS and places of amusement
tor the general public; to buy, sell, own
lease, mortgage, improve and deal IN
all kinds OF properly, real, personal
and mixed; to enter into, make, per-
form and carry out contracts OF every
Kind, for any lawful purpose. 10 bor-
row money and to issue bonds or other
written obhgauons therefor, and to Sc
cure the payment of the same by mort
sage, or deed OF trust upon, or assign
menC or transfer of any or ali properly
of the corporation, as The board Oh
directors may determine; TO purchase,
own or otherwise acquire, and TO hoid,
sell, or oLherwlse dispose OF The shares
OF It's own capital SOCK, and also the
shares OF STOCK -ot Other corporduons;
to conduct business in any OF the states
or territories OF the United SlaleS, and
IN any and all foreign countries to
make sucn contracts, acquire, noAo,
mortgage, operate and transfer Sucn
properly and possess all powers In re-
latlon thereto, as a private individual
may, under the law, possess and ENJOY.
Article "
The amount of the capital stock OF
this corporation shall be One Hundred
thousand Dollars ($1OO,00O) divided
into one thousand (10OO) shares, of the
par value OF Ohe hundred Dollars
(S10O) each.
Said capital stock shall be paid into
this corporation at such times as the
board of directors may, by resolution,
direct, either in cash, or by the sale
and transfer to it of real or personal
property; and the capital stock so is
sued shall thereupon and thereby be-
come and be fully paid up and non
assessable.
Article v
The time of the commencement Of
this corporation shall be the date OF
the filing of these Articles of Incor-
poration in the office of the Corpora
tion Commission of the State of Ari-
zona, and certified copy thereof with
the County Recorder of said Pinal
County, Arizona, as required by law;
the termination thereof shall be twen-
ty-five (25) years thereafter. Said cor
poration shall have the right to renew
and extend the period of it's existence
for a period of twenty-five (25) years
from and after the expiration of said
first period, in the manner provided
by law
The affairs and business of this cor
poration shall be conducted by board
of directors consisting of seven mem
| bers: the board of directors shall be
elected at the annual meeting of stock
holders, and shall hold office for the
term of one year and until their sue
cessors are elected and qualified; but
the first board of directors shall be
elected at the first stockholders meet
ing held after the incorporation of this
company, and shall hold office until
the first annual meeting, and until
their successors are elected and quail
fed.
The annual meeting of the stock
holders of this corporation shall be
held at the office of the company, at
Ray, Pinal County, State of Arizona,
on the second Tuesday of January of
each year, at the hour of 1880 o'clock
P. M, of which meeting no notice need
be given to the stockholders.
The officers of the corporation shall
consist of a president, and vice presi-
dent, to be elected by the board of di-
rectors from among their own number,
and a secretary, a treasurer and a
manager, who shall be elected by the
directors Any director may hold more
than one office.
The board of directors shall have
power to sell, ISSUE or exchange all CT
any part of the capital stock of this
corporation, for real or personal prop
erty of any kind whatsoever, on such
terms as said board of directors may
deem best, and the judgment of the
board of directors as to the value OF
such property for which said shares OF
stock are so issued, shall be conclu-
sive
The board of directors shall have
power to adopt bylaws, and to amend
or repeal the same.
Article VII
The amount of liability or indebted
ness, direct or contingent, to which
this corporation is at any time to sub
ject itself, shall in no case exceed the
sum of sixty-five thousand dollars
(65,000).
Article VIII
The private property of the stock
holders of this corporation shall be ex-
empt from corporate debts,
IN WITNESS WHEREOF, we have
hereunto placed our hands, this goth
day of April, A. D. 1917
ABRAHAM M FRANKLIN,
HARRY E. HEIGHTON,~
SLIM M FRANKLIN.
STATE OF ARIZONA,
County of Pima,