Bisbee daily review., 1902-05-21
ARTICLE OF INCORPORATION
 of the LAKE SUPERIOR AND PiTTSBURG DEVELOPMENT co.

day NOluntarlly aSSOClaleu OuTSelNfeS together for the purpose of forming A corporation under the laws of the ter ritory of Arizona, and we hereby cer- tify: 1. That the names of the incorpora- tors are Gordon R. Campbell, John s. Dymock, James w. Milligan, James Hoatson, Joseph H. Lathrop, Thomas hoatson, Norman Macdonald and William R. Oates. 2. That the name of the said cor poration and by which it 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
 .~f fn search for ores and minerals, to de velop, mine and grant licenses for mining in and over any lands whi n 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 machln- 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. aqueducts, vharves, furnaces, mills, crushing works, hydraulic works, electric works, factories, warehouses, and other works and conveniences which may seem directly CT indirectly conducive to any of the objects of the company, and to contribute to, subsidize, or 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 % the laws or the terri tory of Arizona, or of the United States of America.
 f. That the amount of the capital stock of the said corporation shall De Four Hundred Thousand Dollars, di- yided into forty thousand shares of T par value or ten dollars each, payable in cash on call of the board of direc- tors.
 :. That the time of commencement of said corporation shall be immediate Iy 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 a period of twenty uye years from and after date of said filing.
 s. The affairs of the said corpora ton shall be conducted by board oi nine directors, who shall be stock holders of the corporation and snail be elected at the annual meeting of the corporation on the second Monday 1T April in each year, and the officers o said corporation shall be a president and vicepresident, both to be electet by the board of directors from theil own number; a secretary, treasures and such officers as the board of al rectors may deem necessary, whi may be chosen from among the stock holders. The members of ine board O directors for the current year and un til their successors are chosen ant qualified are: Charles Briggs, John $ Dymock, James Hoatson, James Milli gan, Peter Ruppe of Calumet, Michi gan. Thomas F. Cole, c. d' Autremor Jr.. Chester A Congdon of Duluth Minnesota, and George E. Tener Pittsburg, Pennsylvania
 2. That the said corporation is no at any time to subject itself to greater liability than one hundre' thousand dollars except upon the wrl' ten consent of the holders of one-ha' of the capital stock outstanding at tn time the obligation is incurred, and il no case shall such indebtedness be ir cured to an amount exceeding tw. thirds of the outstanding capita stock.
 8. That the private property o stockholders of said corporation sha' be exempt from liability for corporat debts.
 In witness whereof we have hereur to set our hands and seals, this thir day of May. A. D. 1902.
 JORDAN R. CAMPBELL.
 JOHN g. DYMOCk,
 JAS. W. MILL1GAN,
 JAMES HOATSON,