Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1917-06-13
ARTICLES OF INCORPORATION
OF MINERS METAL EXTRAC-
TON COMPANY

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 mcor-
poration:
Art l. The ineorporators are:
w. A. DOYLE, Ell Paso, Texas.
OLIVER B. DAWSON, Ell Paso,
Texas.
j. A. HALEY, Tucson, Arizona.
and the name of the corporation shall
he MINERS METAL EXTRACTION
COMPANY.
It's principal place of business with
| in Arizona shall be Phoenix. Arizona,
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 directors
may be held and any and all corpor-
ate business transacted.
Art H. The general nature of the
business proposed to be transacted is
| to-wit: To build. equip, operate and
sell ore reduction and extracting
plants, furnaces smelters and concen-
traitors; to lease, buy, operate and sell
mines and mining properties; to own,
handle and control letters patent and
inventions and shares of its 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 monev and to issue bonds
notes, debentures and other evidences
of Indebtedness, and secure the pay
ment of the same by a mortgage deed
of 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
deem to the advantage of the corpor-
alton.
Art. III. The capital stock of the
corporation shall he Three Hundred
Thousand (s300,00000) Dollars. di-
vided into ten thousand 100000 shares
of the par value of Thirty $4,000
Dollars each. which shall be paid in at
| such time as the Board of Directors
| may designate in cash, real or personal
|
chase or other valuable rights or things
| for the use and purposes of the cor
| poration. and all shares of capital
| stock when issued in exchange there
| for shall thereupOn and thereby be-
come and he fully paid, the same as
| though paid for in cash at par, and
shall be n-assessabl 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
! Art. ". The commencement of the
| corporation shall be the date of the
| issuance to it of a Certificate of In
| corporation by the Arizona Corporation
| Commission. and it shall endure for
the full term of twenty five $3.50 years
thereafter. with privilege of perpetual
succession. as provided by statute.
Art V. The affairs of the corpora
ton shall be conducted by Board of
| Directors and such officers as said di-
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
day of June of cath yeai
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:
w. A DOYLE. Ell Paso, Texas.
WILL z. EDWARDS, Big Springs
Texas.
OLIVER b. DAWSON, Ell Paso
Texas.
]. A. HALEY, Tucson, Arizona.
Art VI. The directors shall have power
to adopt amend and rescind bylaws
to fill vacancies occurring in the boarC
from any cause, and to appoint from
their own number an executive com
mittee and vest said committee will
all the powers granted the directors
by these articles.
Art VII The highest amount of in
debtedness or liability to which the
corporation may at any one time sub
iect itself is Two Hundred Thousand
($200, 100000 Dollars.
Art. VIII. The private property o.
the stockholders of the corporation
shall be forever exempt from it's debt.
or obligations.
Art. TX. This corporation doe,
hereby appoint THOMAS w. NEAL
ON of Phoenix. Arizona, who has beer
a bona fide resident of Arizona for a
least three years, it's lawful agent il
and for the State of Arizona, for ant
IN behalf of said company to accep
and acknowledge service of and upol
whom may be served all necessar.
process or processes in any action
. suit or proceeding that may be hat
or brought against the said compan.
in any of the courts of said State o
Arizona, said service of process o
! notice or the acceptance thereof b.
raid agent endorsed thereon to hav
the same force and effect as if serve
upon the president and secretary O
9 said company
.. IN WITNESS WHEREOF we here
unto affix our signatures and seals
this 18th day Of May, A. d. 1917.
= w. A. DOYLE,
OLIVER B. DAWSON,
S J. A. HALEY.
e State of Texas.
County of Ell Paso, SIS.
. Before me, S. P. Wesiger, a Notar
$ Public in and for the state and count
aforesaid, on this day personally ap
oeared w. A. Doyle and Oliver +
, | Dawson, known to me to be two Q
the persons whose names are sub
e scribed to the foregoing instrument
D and acknowledged to me that the
g / executed the same for the purpose
E | and consideration therein expressed.
} Given under my hand and seal G