The Arizona copper camp., 1917-05-12

all kinds Of property real, personal
and mixed; to enter into, make, per-
form and carry out contracts Of every
kind, for any lawful purpose. To bor-
row money and to issue bonds or other
written obligations therefor and to Sc
cure the payment of the same by mort
gage, or deed of trust upon, or assign
ment or transfer of any or all property
of the corporation, as the board of
directors may determine; to purchase,
own or otherwise acquire, and to hold,
sell, or otherwise dispose of the shares
of it's own capital stock, and also the
shares of stock of other corporations; :;
to conduct bushes in any of the states
or territories of the United States, and
in any and all foreign countries to
make such contracts, acquire, hold,
mortgage, operate and transfer such
property and possess all powers in re-
lation thereto, as private individual
may, under the law, possess and enjoy.
Article w
The amount of the capital stock of
this corporation shall be One Hundred
Thousand Dollars ($1OO,0O0) divided
into one thousand (1O0O) shares, of the
par value of One Hundred Dollars
($1O0) 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
assessa BILE.
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 a 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 pro-
vided by law
The affairs and business of this cor
poration shall be conducted by a 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 qualified.
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. NJ 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
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 or
any part of the capital stock of this
corporation, for real or personal prop
erty Of any kind whatsoever, on such