The Arizona daily orb., 1900-03-10

KNOW ALL MEN BY THESE PRESENTS, That we Peter Johnson, Peter Jenson, Milton FairIee James Letson, Maurice Denn, F. R. Englo and Charles Godfrey, of the Town of Rsbee County of Cochise, Territory of Ari- zona, have this day associated ohrsoives to- gether for the purpose of forming corpo- ration under the Laws ot tine Territory of Arizona, and we do hereby certify and adopt the following articles of interpretations;
 ARTICLE I.
 The name of this corporation shall be ''The Red Rock Mining and Milling Company" and its principal place of transacting bisi- ness shall be at the Town of Bisbee, County of Cochise, Territory of Arizona,
 ARTICLE II.
 The general nature of the business pro- posed to be transacted is to acquire possess sion of and itle to mines, mills, smelters aud mining property Of every description; the purchase of ores, metals and minerals; to acquire, sell and deal in personal property and merchandise, to build, construct and operate tramways or railroads from its works and mines to the nearest railroad sta tion; and generally to do and perform any and all acts necessary or incidental to it's business as aforesaid.
 ARTICLE III.
 The amount of capital stock of this corpo- ration shall be Three Hundred Thousand Dollars lS3CO, ,0J0.00), divided into Three Thou Hundred Dollars ($l00) each, and stock shall not be issued to shareholders untilfully paid for.
 ARTICLE ".
 The time of the commencement of this corporation shall be the date of the filing of these articles of incorporation for record in the office of the County Recorder of the County of Cochise, Territory of Arizona i; and the termination thereof shall be twenty five (25 years thereafter, unless the same be renewed pursuant to the Laws of Arizona before the termination thereof.
 ARTICLE V.
 The affairs of this corporation are to be conducted by a board Of seven CD directors to be elected annually on the second Tuesday of March of each year, who shall be stock holders of this corporation, and said board of directors shall elect from their own num- Der the following officers: President. Vice President, Secretary, Treasurer and General Manager. The Board of Directors shall adopt bylaws which shall define the duties of such officers. the time of their election, the time of the meetings of said board, and such other matters as the board of directors may deem proper. provided however that to serve as board of directors until their successors are duly elected, Peter Johnson, Peter Jensen, Milton Fairlee, James Letson Maurice Denn. F. R. Engle and Charles God frey.
 The highest amount of indebtedness or liability to which this corporation Is at any time to subject itself is the sum of Twenty Five Thousand Dollars lS25,OOOOl. AhIlCLE VII.
 The private property of tho stockholders shall be exempt from all corporate debts and liabilities.
 ARTICLE VIII
 These articles of is corporation may be amended at any ann lal meeting of the or at any special meeting called for that purpose, by majority vote of the stock of the corporation then issued, in favor of such amendment.
 In witness whereof, we have hereunto set our haLds thiJ 18th day of February, A. D. 1900. PETER JOHNSON,
 PETER JENSEN, MILTON FAIRLEE,
 JAMES LETSoN,
 MAURICE DENN,
 k. R. INGLE,
 CHARLES GODFREY. OF ARIZONA
 COUNTY OF CoCHIsE, ss'
 Before me, J. Nj, O'Connell notary public in and for said County and Territory, on this day personally appeared Peter Johnson. Peter Jensen, Milton Fairlee, James Letson, frey, known to me to be the persons whose names are subscribed to the foregoing in- strument and acknowledged to me that they and each of them executed the same for the purposes and consideration therein ex- pressed.
 Given under my hand and seal of office this 26th day of February, A. D. 1909.
 [sEALl J.M. O'CoNNELL. ... Notary Public. My com mission expires Jan. g, I9Qi. Ten cent revenue stamp cancelled. First publication March h5.