Arizona republican., 1917-06-11
ARTICLES OF INCORPORATION OF MINERS METAL ExTRAC-
 TON COMPANY

KNOW ALL MEN BY THESE PRESENTS; That We, the under signed, having associated ourselves for the purpose of forming a corporation under the laws of Arizona. do hereby adopt the following Articles of Incor- ooratiOn:
 Art. 1. The incorporators are:
 W. A. DOYLE! Fl Paso, Texas.
 OLIVER B. DAWSON, Fl Paso, Texas.
 J. A. HALEY. Tucson, Arizona.
 and the name of the corporation nall
 ne MINERS METAL EXTRACTION COMPANY.
 Its principal place of business with
 n Arizona shall be Phoenix. Arizona Sut other offices may be established md maintained within or outside of
 Arizona. at such places as the Board If Directors may designate Svhere meetings of stockholders and directors may be held and any and all corpor- te business transacted.
 [ Art. II. The general nature of the '0usiness proposed To he transacted is .o-wit: To build equip. operate and sell ore reduction and extracting plants. furnaces, smelters and concen- trators: to lease, buy. operate and sell mines and mining properties: to own. handle and control letters patent and inventions and shares of it's capital stock and that of other corporations. and to vote any shares of stock of other corporations owned by it. the same as a natural person might do: to borrow mone7' and to issue N" idS. 7oteS. debentureS ard other evidence nf indebtedness. and secure thc nay
 ment of the same hy mortgage deed If trust or otherwise; to act as agent, trustee. broker or in any other fidu ciary capacity and in general to do and perform such acts and things and , transact such business in connection with the foregoing objects, not incon- sistent with law. in any part of the world. as the Board of Directors may 1 deem to the advantage of the corpor- 1 1tion.
 | Art ILL The capital stock of the | corporation shall he Three Hundred | Thousand $500, ,000.00) Dollars. di 1 vided into ten thousand 100000 shares 1 of the par value of Thirty fS3000) ] Dollars each, which shall be paid in at
 such time as the Board of Directors
 may designate in cash. real or personal property, services, lease. options to pur- l chase or other valuable rights or things | for the use and purposes of the cor 1 poration. and all shares of capital stock when issued in exchange there i for shall thereupon and thereby be-
 come and he fully paid. the same as 1 though paid for in cash at par, and shall he non -assessable forever, and
 the judgment of the directors as to | the value of any property, right or thing acquired in exchange for capital stock shall be conclusive. 1 Art. ". The commencement of the | corporation shall be the date of the 1 issuance to it of a Certificate of h. corporation by the Arizona Corporation l Commission, and it shall endure for ] the full term of twenty-five (25) years 1 thereafter. with privilege of perpetual
 succession. as provided by statute. Art V. The affairs of the corpora
 ton shall be conducted by Board of i Directors and such officers as said df- rectors may elect or appoint. The
 number of directors shall be designated ] by the Bylaws, and shall be elected | from among the stockholders at their
 annual meeting to be held on the first i day of June of satk year
 Until the first annual meeting of the
 stockholders and until their success
 sors have been elected and have quail | fled, the following named persons
 shall be the officers and directors: 1 w A. DOYLE. Fl Paso, Texas. l WILL P. EDWARDS, Big Springs, | Texas
 OLIVER E. DAWSON, Fl Paso, i Texas.
 1 J. A. HALEY. Tucson, Arizona. Art VI. The directors shall have power 1 to adopt amend and rescind bylaws, 1 to fill vacancies occurring in the board ] from any cause, and to appoint from l their own number an executive com
 mittee and vest said committee with all the powers granted the directors l by these articles.
 Art. VII The highest amount of in debtedness or liability to which the corpora tion may at any one time sub l ject itself is Two Hundred Thousand l ($20O, ,0oO.0o) Dollars. i Art VIII. The private property of ] the stockholders of the corporation i shall be forever exempt from it's debts or obligations.
 1 Art. TX. This corporation does
 hereby appoint THOMAS w. NEAL 1 ON of Phoenix. Arizona. who has been 1 a bona fide resident of Arizona for at | least three years, it's lawful agent in | and for the State of Arizona, for and
 in behalf of said company to accept
 and acknowledge service of and upon
 whom may be served all necessary
 process or processes in any action, i suit or proceeding that may be had or brought against the said company i in any of the courts of said State of 1 Arizona, said service of process or
 notice or the acceptance thereof by 1 said agent endorsed thereon to have
 the same force and effect as if served 1 upon the president and secretary of l said company.
 IN WITNESS WHEREOF we here
 unto affix our signatures and seals.
 this 18th day of May. A. D. 1917. 1 W. A. DOYLE,
 OLIVER B. DAWSON,
 !. A. HALEY.