Bisbee daily review., 1902-04-26

ARTICLES OF INCORPORATION OF
 THE ARIZONA GOLD MINING
 AND DEVELOPING COMPANY.
 Know all men by these presents That we whoso hands and seals are hereunto affixed do hereby associate ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona, and we do hereby certify;
 1. That the names of the incorpora. tors are Samuel Mercer, James w. Mungovan, botk of Bisbee. Cochise County, Territory of Arizona, E. c. Reichwald. John L. Schmitt and George J. Schmitt, all of the City of Chicago. Cook County, State of Illinois And the name of the corporation shall be the Arizona Gold Mining and De veloping Company. The place within which the business of said corporation be transacted is Bisbee Cochise Coun- ty. Arizona, with branch offices ct such other places as the board of di- rectors from time to time may direct.
 Said company may also carry on business of the kind and nature here matter provided in any other state, territory whatsoever.
 2. The senexsl naluie of the bus mess proposed to be transacted by this corporation s as follows, to wit: To purchase, lease, bond, locate or oth. erwise dispose of, pledge, mortgage hypothecate and deal in mines, min ing claims, water and water-rights and to work mines, explore and devel. op the same, and to buy, sell and own stock in other corporations.
 To own and control letters. patent and inventions appertaining to the ac. quiring of mining property, and the development of the same. To pur- chase and reduce ores; mill and smelt ores; to borrow money and execute mortgages, deeds of trust, and to SC cure the same; and in general to do all things necessary to the proper con duct of the business of this corpora tion in the territory of Arizona and elsewhere, not inconsistent with the laws of other states, and with the laws of the United States.
 3. The authorized amount of cap ital stock of this corporation shall be Two Million Five Hundred Thousand (2.500.OOO) divided into Two Million Five Hundred Thousand (2,50O 000) shares of the par value ol One (S1.00) Dollar each. At such tme as the board nay by resolution di rect, said capssal stock shall be paid into this corporation, either In cash ol by sale and transfer to 1t of real or per sonal property. or services for the uses and purposes of said corporation may be issued, and capital stock so issued shall thereupon and thereby become and be wholly raid and non-assessa ble.
 4. The time of commencement O. the filing of these articles of incorpora ton in the office of the County Record CT of Cochise County. Arizona, and thu termination thereof shall be Twenty Five (25) years thereafter.
 5. The affairs of this corporation shall be conducted by board of no less than Four (4) nor more than Sev en CD directors who shall be electe, annually by the stockholders after tn first meeting of said directors. Tn directors af said corporation may hol, their meetings in the City of Chicago | of O&.xo>oS a such time and places therein as ma be provided for or authorized by tn bylaws of said corporation.
 6. The highest amount of indebted ness or liability, direct or contingent to which this corporation is or shall b at any time subject shall be One Hu1 dred Thousand 100000 Dollars. i, 2. The private property of tn stockholders of this corporation sha be exempt from the corporate debt C any kind whatsoever
 In witness whereof, we have hereul to set our hands and seals this 2nd da of April, A. D. 1902.
 GEORGE J. SCHMITT,
 E. c. REGINALD, JOHN L. SCHMITT, JAS. W. MUNGOvAN.
 SAML MERGER. . State of Illinois, County of Cooks Before me, John T. Booz, a notar public in and for the County of Cool State of Illinois, on this day personal , appeared E. c. Reichwald, John Schmitt and George J. Schmitt, know I to me to be the persons whose name | are subscribed in the foregoing instr l ment, and acknowledged to me tn, 2 they executed the same for the pu