Bisbee daily review., 1903-03-15
ARTICLES or INCORPORATION
 OF RISEEE LUMBER COMPANY

ENTS: Tnat We, Anton lroJanoVlcn, oi Globe, County of Gila, Territory of Ari- zona, and J B. Angius. of Bisbee, County of Cochise. Territory of Arizona, do here by associate ourselves together for the the existing laws of the Territory oi Arizona, and 10 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..aTesscs are as first above given.
 ARTICLE IT.
 The principal place of transacting the business of this corporation shall be al the Town oi Biseee' County Of Cochist,, Territory of Arisona, at which place shall be located the main office of this corpo- ration, provided, however, that branch offices may be established and maintained necessary or convenient and as may be determined by the Board of Directors in accordance with such bylaws as may hereafter be adopted.
 ARTICLE III.
 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 to that end to secure by purchase. or otherwise, and thereafter own and hold any and all lands buildings necessary of convenient for the purpose of carrying on retail or wholesale lumber business: to acquire by purchase or otherwise and thereafter own and hold any and all lands, growing timber. saw mills and all appliances and machinery herewith con nected; to construct and legally conduct and operate toll roads leading to and from any lands or saw mills owned by this corporation; to secure in manner provided by law. water and water righ on the public lands of the United States and conserve and use the same for any purpose necessary or convenient in furth- erance of any of the purposes for which iS rn hOTrOyg money and contract debts. within the limits prescribed in these articles of iD- corporation, in such a manner and upon such securities as may be determined at any regular or special meeting of the Board of Directors and in accorda nee 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 a retail or wholesale lumber business
 ARTICLE W.
 The authorized capital stock of this corporation shall be and is the sum Of Twenty Five Thousand t25.0po 0dl Dollars divided into Two Hundred and Fifty t250l snares of the par value of One Hundred Dollars a share each share of such stock when issued shall be fully paid for ip cash or its equivalent. and when issued shall thereafter be non-assessabie.
 ARTICLE V.
 The highest amount of indebtedness direct or contingent. to which this corpo-
  is the sum Of Fifteen Thousand S15, ,0nA GO) Dollars. and private property of stock holders herein shall be exempt from aa- 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 Cochise County Ter ritory of Arizona. provided that certi- fled copy of said articles so filed shall first have been filed in manner required by law, in the office of the Secretary of the Territory of Arizona. The duration of this corporation shall be the period of 2 years. provided further that publication of said articles shall have been had n manner required by law. and an affidavit thereof filed in the office Of the Secretary or Arizona Territory within three months from the date of filing of said articles in the office of the County Recorder of said
 ARTICLE VII.
 The affairs of this corporation shall be conducted by a board of five directors who shall be elected annually by the stockholders hereof. The first annual meeting of stockholders for this purpose shall be held within sixty days from the date Of Hing of these articles with the County Recorder of Cochise County. Ind there shall b-e chosen fusrn 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 Trojaaovich and J. B AngiuS shall manage The affairs of this corporation with power to issue stock and perform or cause to be performed any act or thlng necessary to be done prio: 10 such stockholders meeting. Until such meeting the officers of this corporation shali be and are. Anton Troia rovich, president and secrefary, and J. E AncIl.s vice president and treasurer and they are hereby given fuii power and authori- tY to 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 certihcate which may be issued by them under the powers hereby directly con ferred. The board of directors when eiec- ted. and until such time. the said Anton Irotanoyich and J. B. Angiys may adopt all necessary by-lav>s for rne conduct of the internal affairs of this corporation md 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 hold 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 February, 1903.
 Anton Trojanovich.
 J. 5. Angius, Territory of Arizona,) County of Giia- tss
 On this day before me, ". D. Fisk. a Notary PObitc Tn and for the County o1 Gila. Territory of Arizona, personally appeared Anton Troja1ovich. known to me 10 be the person whose name is sub- Scribe=3 to the foregoing instrument ard 70 me that he executed tbe sane for the purposes and coEsideratio the-ein expressed.
 Given under my hand ard seal of ofce this ssSsl, Sttf day of FeoruayE' p% pvsv Notary Public in and for GiLa County, Territory of Arizona
 My commission expires June 4th, 1sS Territory of Arisona)
 County of Cochise. lss.
 On this day, before ne, NJ. J. Brown. Notary Public in and for the County Of CochiSe, Territory Of Arizona personally appeared J. E. ArSiUs. known to rse to oe the person whose name is subscribed 60 the foregoing instrument and acknowi- edged 10 ne that he executed the same for the purposes and consideration there in expressed Given under my hand and seal of office this Eth day of February. Es2.
 CseaI.) Nj J. BROWN Notary Public in and for the County Of Cochise- Territory of Arizona.
 My commission expires December IS 1904