Bisbee daily review., 1902-12-10

Sndll De Inc Michigan and Arizona
Development company. And the prin-
cipal place for the transaction of its
business. shall be at the City of Bis
bee. Cochise County, Arizona The
general offices of the corporation shall
be at Marquette Mich, with branch
Offices at such other places as the
Board of Directors may from time to
time direct.
The general nature of the business
proposed to be transacted by said cor
poration is TO purchase. take on lease,
option, contract or otherwise acquire
any mineral lands, mines or mining
rights, lands, building, easements,
rights or privileges. machinery. plant
and other effects and PROPERTY. real,
personal, and mixed, to the same ex-
tent as a natural person might or
could do, and in any part of the world
which the said corporation may from
time to time deem fit TO acquire for
any of its purposes; to prospect for
ores and minerals; to develop mines
and grant licenses for mining in. over
and under any lands which may be &C.
quired by the company; to sell o.
otherwise dispose of the lands, mines
or other properties of the company
or any part thereof in such manner
as may be provided by the bylaws OF
the company, to carry on the business
OF mining, milling, smelling and re-
finirg company, and as auxiliary
thereto to purchase. lease or otherwise
acquire buildings and works, to ac-
Quire any patent rights, licenses or
fNpiU tn irt Ia
form ard carry out contracts of every
kind with any person, firm or corpor-
alton the same as a natural person
may do; to buy. sell. manufacture and
deal in ores, minerals, machinery. i'm
plements, goods, wares and merchan-
disc of every kind and nature; to
plat townsites and sell lots in same,
also to organize mining companies
and to hold stock in same. and gen.
orally to do any and all ac,s cld bus
mess Herewith, incidental to the pur-
poses aforesaid and not contrary to
the laws of the Territory OF Arizona
or of the United States.
".
The amount of the capital stock of
said corporation shall be One Million
Dollars, divided into One Hundred
Thousand shares of a par value of
Ten Dollars each. Said stock to be
issued and paid in from time to time
upon such terms and conditions as the
Board of Directors may prescribe. and
such stock when issued shall be
forever worcestershire.
"
The time of the commencement of
this corporation shall be the date of
the filing of a copy of these articles
certified to by the Recorder Of said
Cochise county. in the Office of the
Secretary of the Territory of Arizona,
and shall continue thereafter for q
period of Twenty-Five (25) years.
vi.
The AFFAIRS of this corporation shall |
be conducted by board of FIVE direc- |
tors. who shall be stockholders of the |
and shall be elected at |
the annual meeting of the stockhold |
ers on the second Monday of October |
in each year. The members Of the
Board of Directors for the current
year and until their successors are
elected are, Louis Grabower. Shelly 3. |
Jones. Joseph J. Wirtz, Emil Marks
and James D. Blair.
VII.
The highest amount of Indebtedness
and liability, direct and contingent /
TO which said corporation is at any
time to subject itself is the sum of
Ten Thousand Dollars, but in no case
shall such Indebtedness be incurred to
an amount exceeding two-thirds Of the
capital stock then outstanding.
VIII.
The private property of the stock
holders shall be exempt from liability
Tor corporate debts.
IN witness whereof. we have hereun-
TO set our hands. this 18th day of No
vember, A. D. 1902.
A. GRABOwSKY,
G. A. LARSON.
R. J. WRIT,
c. W. HALL,
LOUIS GRABOWER,
SHELLY B. JONES.
JOSEPH J. WRIT.
EMIL MARKS.
State of Michigan, County of Mar
euette. SIS.
Before me, SamI E. Ryrre, notary
public in and for the County of Mar
luette. State of Michigan, on this day
appeared Louis Grabower.
Shelley B. Jones, Joseph, J. Writ and
Emil Marks known to me to be the
persons whose names are subscribed
o the foregoing instrument, and &C
to me that they executed
he same for the purpose and consid-
,ration therein expressed.
Given under my hand and seal Of
,fiice this 2eth day of November, A.
D. 1902 My commission expires
January 9Th, 1908. II
SAML E. BYRNE, Notary Public.
Filed and recorded at request of J.
O'Connell Dec 2. A. D. 1902. at
}. m. Book 2, Interpretations. pages I
's9 to 2s2. Frank Hare.