Bisbee daily review., 1902-05-24
ARTICLE OF INCORPORATION
 of the LAKE SUPERIOR AND PiTTSeURG DEVELOPMENT CO.

ehol "C, thC uuutiblSDtu, nave IQlS day voluntarily associated ourselves together for the purpose of forming corporation under the laws of the ter ritory of Arizona, and we hereby cer- tify:
 l. That the names of the incorpora- tors are Gordon R. Campbell, John 3. Dymock, James w. Mllligan, Jamos Hoatson, Joseph H. Lathrop, Thomas hoatson, Norman Macdonald and William R. Oates.
 2. That the name of the said cor poration and by which 1t shall be known in law is Lake Superior and Pittsburg Development Company" That the principal place for the trans action of its business in Arizona, shall be at Bisbee, in Cochise county, Ari- zona. The general offices shall be at Calumet, Michigan with branch of fees at such other places as the board of directors may from time to time di- rect. Said company may also carry on and transact business of the kind and nature hereinafter provided, in all other states and territories whatso- ever.
 3. The business proposed to be transacted and carried on by the said corporation is as follows: In general to engage in and carry on the business of mining, refining, smelting and man. ufacturing any and all kinds of ores. minerals and metals; to purchase, lease, or acquire by license. bond, con cessiOn, grant or otherwise. any lands, mines. mineral rights, buildings, ease ments. rights or privileges. machinery, plant and other effects whatsoever, which the company may think proper from time to time, to be acquired for any of it's purposes; to prospect and search for ores and minerals, to de- velop, mine and grant licenses for mining in and over any lands which may be acquired by the company, and to sell and otherwise dispose of the lands. mines or other property of the company; to buy. sell manufacture, and deal in minerals. plant, machin- cry, implements, conveniences, pro- visions and things capable of being used in connection with mining op- erations. or required by workmen or ohers employed by the company: to construct, carry out. improve, man. age. work, control, and superintend any roads. ways. railways, bridges, reservoirs. water-courses. aqaeducts, wharves. furnaces, mills, cliSg works, hydraulic works,
 works, factories, warehouses, a,
 works and conveniences wh
 seem directly or indirectly
 to any of the objects of the
 and to contribute to, sub!
 otherwise aid or partake in, any such operations; to buy, sell or otherwise dispose of the capital stock of this or any other corporation, and generally to do any and all acts and things and transact any and all other business in cidental to the purposes aforesaid, and not contrary 10 the laws or the terri tory of Arizona, or of the United States of America.
 4. That the amount of the capital stock of the said corporation shall be Four Hundred Thousand Dollars, di- vided into forty thousand shares of I par value Of ten dollars each, payable in cash on call of the board of direc- tors.
 5. That the time of commencement of said corporation shall be immediate ly on filing these articles with the re- corder of the county of Cochise. Ari- zona. and the secretary of the terri tory of Arizona, and such existence shall continue for period of twenty nve years from and after date of said filing.
 6. The affairs of the said corpora tion shall be conducted by board of nine directors, who shall be stock holders of the corporation and shall be elected at the annual meeting of the corporation on the second Monday in April In each year. and the officers of said corporation shall be a president and vice-president, both to be elected by the board of directors from their own number; a secretary, treasurer and such officers as the board of di- rectors may deem necessary. who may be chosen from among the stock holders. The members of the board of directors for the current year and un- til their successors are chosen and qualified are: Charles Briggs, John $. Dymock, James Hoatson, James Milli, gan. Peter Ruppe of Calumet, Nich1i- gan. Thomas F. Cole. c. d ..A.1fremort Jr., Chester A. Conggaon of Duluth, Minnesota, and George E. Tener of Pittsburg. Pennsylvania. LThnaT the said corporation is not al any time to subject itself to a greater liability than one hundred thousand dollars except upon the writ ten consent of the holders of one-hasf of the capital stock outstanding at the time the obligation is incurred / and in no case shall such indebtedness be in- cured to an amount exceeding two I thirds of the outstanding capital stock.
 8. That the private property of stockholders of said corporation shall be exempt from liability for corporate debts.
 In witness whereof we have hereun- to set our hands and seals, this third day of May, A. D. 1902.
 l JORDAN R. CAMPBELL, JOHN $. DYMOCK,
 JAS. w. MILLIGAN, ! JAMES HOATSON, JOSEPH H. LATHROP,
 THOMAS HOATSON,
 NORMAN MACDONALD, WILLIAM R. OATES
 State of Michigan. County of Hough- ton-ss.
 Before me, James B. Fish, a notary public in and for the county of Hough- ton, state of Michigan, on this day personally appeared Gordon R. Camp bell, John s. Dymock. James W. Milli- gan. James HQatson. Joseph H. La throp, Thomas Hoatson, Norman Mae donald and William R. Oates, known to ne to be the persons whose names are subscribed to the foregoing instr,l- ment. and acknowledged to me that they executed the same for the purpose and consideration therein expressed Given under my hand and seal of of flee this third day of May. A. D. 1902. | (SeaD JAMES E. FISH,