Bisbee daily review., 1903-04-17

HiS6EE DAILY REVIEW. FRI ARTICLES OF iNcoRPoRATioN
 of the
 Calumet and Cochise Development
 Company.
 KNOW ALL MEN BY THESE PRESENTS. That we. the under signed, have this day voluntarily as sociated ourselves together for the purpose of forming corporation under the laws of of the Territory of Arizona and We hereby certify:
 I.
 That the name of the incorporators are Frank s. Carlton, F. A. kolhaas, Fred Smith, Richard Edwards. John Daniell and William R. Oates.
 II.
 That the name of the said corpora ton and by which 1t shall be known in law, is the "Calume. and Cochise De velopment Company" That the prin- cipal place for the transaction of its business in Arizona shall be at Bisbee, in Cochise County. Arizona. The general offices shall be at Calumet. Michigan, with branch offices at such other places as the Board of Directors may from time to time direct. Said Company may also carry on and trans act business of the kind and nature hereinafter provided, in all other States and Territories whatsoever.
 III.
 The business proposed to be trans. acted and carried on by the said Cor poration 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, machi- nery. plant or other effects whatsoev- CT. which the Company may think proper from time to time to be ac- quired for any of its purposes; to mrospect and search for ores and minerals. to develop, 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 oth- CT property of the Company: to buy. sell. manufacture anr deal in minerals. plants, machinery, implements, con veniences, provisions and things ca papie of being used in connection with mining operations or acquired by woTkmen or others employed by the Company: to construct. carry, out. i'm prove. manage, work, control and su- perintend any roads, ways. railways, bridges. reservoirs, water-courses. aqueducts. wharves, furnaces, mills, crushing works. hydraulic works. cleo tric works. factories, warehouses and other works and conveniences which may seem directly or indirectly con ducive 10 any of the objects of the Company, and 10 contribute to, subsi- dize, or otherwise aid or parake in. any such operations; 10 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 incidental 10 the purposes aforesaid and not contrary 10 the laws of the Territory of Arizona or of the United States of America. ,
 ".
 That the amount of the capital stock of the said Corporation shall be Four Hundred Thousand Dollars, divided into Forty Thousand shares Of par value of Ten Dollars each. payable in cash on call of the Board of Directors.
 V
 That the time of commencement of said Corporation shall be immediately on filing these articles with the Re corder of the County of Cochise. Ari- zona. and the Secretary of the Territo, " of Arizona, and such existence shall continue for a period of twenty-five years from and after the date of said filing.
 VI.
 The affairs of the said CdrpCI ation shall be conducted by Board of di rectors, who shall be stockholders Of the Corporation and shall be elected at the annual meeting of the Corpora tion on the Second Tuesday | in November in each year, and and the officers of said Corpora ton. shall be President and Vice President, both 10 be elected by tho Board Of Directors from their owr number; a Secretary, Treasurer, and such officers as the Board of Di rectors may deem necessary. who ma, be chosen from among the stockhold CTS. The members of the Board O Directors for the current year and un ti their successors are chosen anS qualified are:
 Frank S. Carlton. F. A. Kolhaas Frederick Smith, Richard Edwards John Daniell, of Calumet. Michigan Frederick Nichols. of Houghton. Mich igan M J. Cunningham. of Bisbee Arizona
 Vii.
 That the said Corporation is not a any time to subject itself to a greate liability than One Hundred Thousan Dollars except upon the written COT sent of the holders of onehalf of tn capital stock outstanding at the tim the obligation is incurred and in n l case shall such indebtedness be il