The copper era and Morenci leader., 1922-12-22

AINO.' WHICH were IlleQ III tQ6 Onlce of said Arizona Corporation Commits sion on the 18th day of September A. D. 1922, at 10:OO o'clock a. m. as provided by law .a
 IN TESTIMONY WHEREOF, The Arizona Corporation Commission, by it's Chairman, has hereunto set it's hand and affixed it's Official Seal. Done at the City of Phoenix, the Capital. this 18th day of September A. D. 1922
 (SEAL) ,-
 ARIZONA CORPORATION
 COMMISSION
 D. F. JOHNSON, Chairman. ATTEST: J. K. MCBRIDE, Secy. ARTICLES OF INCORPORATION THE GREENLEE GOLD & VANA.
 oiUM MINES, ING.
 KNOW ALL MEN BY THESE PRESENTS: That we, Ernest E. Frye, sThos. S. Smith, P. H. Patter- son, and w. B. Kelly, do hereby as- sociate ourselves together for the purpose of forming corporation under the laws of the State of Ari- zona, and for this purpose we do hereby adopt the following Articles of Incorporation:
 ~qf n; ARTICLE l.
 The names of the incorporators are as hereinabove set forth, and their residence and post office addresses are as follows: -s
 Ernest E. Frye, .Metealf, Arizona,
 Thos. & Smith Clifton, Arizona.
 P. H. Patterson, Clifton, Arizona,
 W. B. Kelley Clifton, Arizona,
 The name of the, corporation is THE GREENLEE GOLD & VANAr DIUM MINES. ING, and the prin. cipal place of transacting business shall be at the Town of Clifton Green lee County, Arizona, at which place the meetings of stockholders and the Board of Directors shall be had and held, provided that the stock holders of this corporation may, at any general meeting, or any special meeting called for such purpose, es tablish other and different places for holding the meeting of stock holders and directors.
 ARTICLE II.
 The general nature of the business proposed to be transacted shall be as follows: The purchase. acquisition lease and sale of gold, silver, vana- dium, and other mines and mining property: the working, operation. and maintenance of same; the hold ing, purchase and selling of real estate, useful or convenient for the purpose of it's business, and the mort gazing or leasing thereof: the con- struction and maintenance of reser- voirs, waterworks, dams and acque I aP 0yt CTS and reduction plants useful and necessary for the business of treat ing, smelting, and refining gold, sill yer, copper and vanadium, and other ores and metals, and the manufao- ture and sale of articles made who.- ly or in part of gold, silver. vana- dium and other metals; the con struction, maintenance and opera ton of stores for the sale of ar ticles of merchandise; the issuing of bonds, debentures, or other obli gations and the securing of same by mortgage or lien on any of the prop erty, rights or franchises of this corporations the acquisition, purchase sale or other disposition of the stocks, bonds. or other securities of other companies, corporation, or in dividuals, and in general to do and perform any or all acts and things necessary and incidental to the ob- jects aforesaid. or in anywise con nected herewith.
 ARTICLE IT.
 The authorized capital stock of this corporation shall be and is five hundred thousand (500.000) shares of the par value of one ($1.00 per share. Each share of stock when issued shall be first fully paid for in cash or it's cash equivalent in ser vices or property. and the board of directors is hereby given authority to fix the value of such services Or property, and in the absence of frau't. the value. so fixed by said Board shall be conclusive; each share or stock when so issued shall. thereafter. be non.assessable.
 ARTICLE ".
 The time of commencement Of this corporation shall be the date when the Articles of Incorporation are filed for record in the office of the Corporation Commission, of the State of Arizona, and a certified copy thereof recorded in the office of the County Recorder of, Greenlee County, State of Arizona, and the termination thereof shall be twenty five years from the date when the certified copy is so recorded.
 ARTICLE V.
 The affairs of this corporation shall be conducted by Board of Directors of not less than five nor more than seven, who shall serve for a period of one year, or until their successors are elected and qualified Each director shall be a stockholder of this corporation, and the mem bership of said Board may be in creased. as hereinabove provided, at any regular meeting of stockholders or at any special meeting called for that purpose The first annual meet ing of stockholders for the election of Directors and the transaction of such other business as may properly come before it shall be held on the 3Oth day of December 1922, and said annual meeting shall, thereafter be held on the same day of each sue