Arizona republican., 1917-06-12
ARTICLES OF INCORPORATED OF MINERS METAL EXTRAC-
 TON COMPANY

the purpose of forming a corporation under the laws of Arizona, do hereby adopt the following Articles of Incor- poration:
 Art l. 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 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. II. The general nature of the | business proposed to be transacted is towit: To build. equip, operate and | sell ore reduction and extracting ] plants, furnaces, smelters and concen- 1 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 1 stock and that of other corporations i 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 ard 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- l n 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- ation.
 Art. III The capital stock of the corporation shall he Three Hundred | Thousand $500 0000O) Dollars. di- vided into ten thousand G0.000) shares of the par value of Thirty (s30.00) Dollars each. which shall be paid in at such time as the Board of Directors may designate in cash, real pr personal property, services lease options to pur- 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 be fully paid, the same as though paid for in cash at par, and shall be 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.
 Art. ". The commencement of the corporation shall be the date of the issuance to it of a Certificate of h. corporation by the Arizona Corporation Commission. and it shall endure for the full term of twenty five (25) years thereafter, with privilege of perpetual succession. as provided by statute.
 Art. " The affairs of the corpora : ton shall be conducted by a 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 al theiI annual meeting to be held on the first day of June of eaeh 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:
 W. A. DOYLE. Fl Paso. Texas.
 WILL F. EDWARDS, Big Springs Texas.
 OLIVER B. DAWSON, Fl Paso Texas
 J. A. HALEY. Tucson, Arizona. Art. VI The directors shall have power to adopt, amend and rescind bylaws to fill vacancies occurring in the board from any cause, and to appoint from their own number an executive com mittee and vest said committee with 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- feet itself is Two Hundred Thousand
 ($200, ,000.00) Dollars.
 Art. VIII The private property oI 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 bona fide resident of Arizona for a
 least three years, it's lawful agent il and for the State of Arizona for an( , In behalf of said company to accep and acknowledge service of and upoi : whom may be served all necessar, , process or processes in any action suit or proceeding that may be hat
 or brought against the said rompan.
 in any of, the courts of said State o Arizona, said service of process O. ,. notice or the acceptance thereof b, l said agent endorsed thereon to hav = the same force and effect as if served = upon the president and secretary O S said company.
 f IN WITNESS WHEREOF we here unto affix our signatures and seals
 this 18th day of May, A. D. 1917. |, w. A. DOYLE,
 OLIVER R. DAWSON e J. A. HALEY Q State of Texas.
 County of Fl Paso. ss 6 Before me s. P. Weisiger, a Notar s Public in and for the state and count . aforesaid, on this day personally ap
 peared ". A. Doyle and Oliver F :. DawsonI known to me to be two c
 the persons whose names are sub scribed to the foregoing instrumen e and acknowledged to me that the . . executed the same for the purpose " Given under my hand and seal C |. office. this 18th day of May, A. D
 1917.
 (Notarial SeaD
 s. P. WEISIGER, = Notary Public Fl Paso County, Texa My commission expires on June 1917.
 :, State of Arizona.
 : County of Pima, ss. v Before me, Josephine Clements,
 Notary Public in and for the state an
 county aforesaid. on his day person , ally appeared J. A. Haley, known . me to be one of the persons who's e. names are subscribed to the foregoin If instrument, and acknowledged to IT
 that he executed the sane for the pul ,o | poses and consideration therein Q,