Bisbee daily review., 1903-03-18
ARTICLES OF INCORPORATION
BrsREE LUMBER COMPANY


 | by associate ourselves together for the purpose of forming corporation under the existing laws of The Territory oi Arizona, and to that end we do hereby declare and adopt the following articles of incorporation:
 | The name of this corporation shall be and is BISBEE LUMBER COMPANY and the names of the incorporators and their a"uresses are as first above gwen ! The principal place of transacting the | business of this corporation shall De al the Town of Bisbee, County Of Cochise Territory Of Arizona, at which place snail be located the main ofice of this corpo l ration. provided. however, that branch offices may be established and maintained at such other places as may be deemed II necessary or convenient and as may be l determined by the Board of Directors m accordance with such bylaws as may hereafter be adopted.
 | The general nature of the business pro posed to be transacted shall be and is the establishment and maintenance of re, tail or wholesale lumber business, and l to that end to secure by purchase, or l otherwise, and thereafter own and hold any and all lands buildings necessary oi convenient for the purpose of carrying ! on a retail or wholesale lumber business; l to acquire by purchase or otherwise and | thereafter own and hold any and all | appliances and machinery herewith con l nected; to construct and legally conduct and ODer3tP toll roads IeadtnR to and | from any lands or saw mills owned by ! this corpora tion: to secure in manner i provided by law. water and water righs on the public lands of the United States i and conserve and use the same for any purpose necessary or convenient in furth- ! erance Of any of the purposes for which this corporation IS organized; 10 borrow | money and contract debts. within the limits prescribed in these articles of in corporation. in such a manner and upon ! such securities as may be determined ,lar al frer nf he Board of Directors and in accordance with the bylaws which may be hereafter adopted. and in general to do and perform any and all acts and things necessary or convenient to be done or performed in and about the business of carrying on retail or wholesale lumber business. | ARTICLE ".
 The authorized capital stock of this | corporation shall be and is the sum of Twenty-Five Thousand (c5.0Q0.ool Dollars divided into Two Hundred and Fifty esp snarss of the par value of One Hundred Dollars a share, each share of such stock when issued shall be fully paid for in cash or its equivalent. and when issued shall thereafter be non -assessable. ARTICLE V.
 The highest amount Of indebtedness direct or contingent. 10 which this corpo- ration shall at any time be subjected to, is the sum of Fifteen Thousand (s15. OO) Dollars, and private property Of stock holders herein shall be exempt from lia- bility for payment of corporate debts.
 ARTICLE VI.
 ] The time of commencement of this cor poration shall be the date Of filing of a copy of these articles in the office of the County Recorder of Cochiss County, Ter ritory of Arizona. provided that a certi- fled copy of said articles so filed shall first have been filed in manner required hy law. in the office Of the Secretary of the Territory of Arizona. The duration of this corporation shall be the period of 2S ! years. provided further that publication 1 of said articles shall have been had n manner required by law, and an affidavit 1 thereof filed in the office of the Secretary | or Arizona Territory within three months from the date of fling of said articles in the office of the County Recorder of said
 ARTICLE VII.
 The affairs of this corporation shall be conducted by board of five directors, who shall be elected annually by the stock holders hereof The first annual shall be held within sixty days from the date of filing of these articles with the 1 County Recorder of Cochise County, and there shall be chosen from among the members of such board a president. a vice president, secretary and a treasur CT: until sucn meeting shall have been held the said Anton Troianovich and J. B | AnEiUs shall manage the affairs of this lco-noration with power to issue stock and perform or cause 10 be performed any act or thing necessary to be done prio7 to such stockholders meeting. Until such meeting the officers of this corporation shall be and are. Anton Troia0ovicfl. N. .l vice-president and treasurer, and they are hereby given full power and authori- | ty 10 perform any and all duties usually connected with their respective offices including the adoption of a corporate seal and the affixing thereof to any stock certificate which may be issued by them under the powers hereby directly con- ferred. The board of directors when cleo ted. and until such time. the said Anton Trojanovich and J. B. Angius may adopt all necessary bylaws for the conduct of 70 int fli 1f ffrr, and may do and perform any of the acts or things necessary to be performed for the purpose of carrying into effect these articles of incorporation.
 ARTICLE VIII
 At all stockholders meetings each stock holder shall be entitled to cast one vote for each share of stock held by him, and votes in such meetings may be cast by proxy.
 In witness whereof we have hereunto set our hands and seals this 24th day of
 Anton Trojanovich,
 J. E. Angius,
 Territory of Arizona) County of GiIa. bss
 On this day before me W. D. Fisk. a Notary Public in and for the County of sGila. Territory of Arizona, personally iappeareh Anton Trojanovich known to me to be the person whose name is sub scrihed to the foregoing instrument and scl1noviedged % me that he executed the same for the purposes and consideration therein expressed.
 Given under my hand and seal of office. this 24th day Of February, Esg (SealD ". D. FISK.
 Notary Public in and for Gila County. Territory of Arizona.
 My commission expires June 4th 1s5s- Territory Of Arizona.)
 County of Cochise. ess-
 | On this day. before noe. NJ J. Brown. a Notary Public in and for the County of Cochise. Territory Of Arizona, personally lspPea red J. B. AnSius. known to ne to be the person whose name is subscribed 70 the foregoing instrument and acknowl- edged to me that he executed the sarne for the purposes and consideration there in expressed.
 Given under my hand and seal of office, this Eth day of February, 1S03. tSral.) M. J. BROWN
 Notary Public in and for the County of Cochise. Territory of Arizona. My commission expires December 13