Bisbee daily review., 1903-07-14

plant and other effects whatsoever, which the company may think proper from time to time to be acquired for any of its purposes; to prospect and search for ores and minerals; to de- velop, 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 thel lands. mines or other property of the company; to buy. sell, manufacture and deal in minerals, plant, machinery, implements, conveniences, provisions and things capable of being used in connection with mining operations, or required by workmen or others em- ployed by the company; to construct. carry out, improve, manage. work. control and superintend any roads. ways. railways, bridges, reservoirs, water courses, aqueducts, wharves. furnaces, mills. crushing works, hy- draulic works, electric works, fac tories. warehouses and other works and conveniences which may seem di- | rectly or indirectly conducive to any of the objects of the company. and to con- tribute to. subsidiZe, or otherwise aid or partake in such operations: to buy. sell or otherwise dispose of the capital stock of this or any other cor poration, and generally to do any and all acts and things, and transact any and all other business incidental to the purpose aforesaid and not contrary to the laws of the Territory of Arizona, or of the United States of America.
 w.
 That the amount of the capital stock of said corporation shall be Seven Hundred and Fifty Thousand (s750.- 000) Dollars, divided into Fifty Thou sand (50.000) shares of a par value of Fifteen ($1500) Dollars each. payable in cash on call of the Board of Direct ors.
 W.
 That the time of commencement of said corporation shah be immediately on filing these Articles with the Re { corder of the County of Cochise, Ari- zcna. and the Auditor of the Territory Of Arizona. and such existence shall continue for a period of twenty-five years from and after the date of said . ffhng.
 -t The affairs of the said corporation shall be conducted by board of nine directors, who shall be stockholders ot q the corporation, and shall be elected 2 at the annual meeting of the corpora l. tion on the second Monday in April il ? each year, and the officers of said cor i- poration shall be a president and vice n president, both to be elected by tho V Board of Directors from their owl r. number: a secretary, a treasurer. ant l, such officers as the Board of Director 5 may deem necessary, who may be che h sen rom among the stockholders. Tn r. members of the Board of Directors fo l. the current year. and until their sue l. cessors are chosen and qualified, are e Charles Briggs, John s. Dymocl y James Hoatson, Thomas Hoatson. P
 ter Ruppe, of Calumet, Michigan r. George E. Tener. of Pittsburg. Penl IS sylvsnia; Thomas F. Coles, Cheste
 A. Congdon and Charles d'Autremon r. Jr.. of Duluth, Minnesota. n. VII.
 y That the said corporation is not { le any time to subject itself to a greats h. liability than One Hundred Thousar
 (s100, ,000.00) Dollars, except upon u e. written consent of the holders of on -n half of the capital stock outstanding 1;
 the time the obligation is incurred, an
 in no case shall such indebtedness
 incurred to an amount exceeding tw
 thirds of the outstanding capital stocl
 VIII.
 That the private property of stoc
 holders of said corporation shall l
 exempt from liability for corpora
 debts.
 In witness whereof we have her
 unto set our hands and seals, this 30
 day of June, A. D. 1903. " CHESTER A. CONGDON. 'o- CHARLES BRIGGS. ay THOMAS HOATSON.
 J. THOMAS F. COLE. ln- CHARLES DAUTREMONT, JR. to GORDON R. CAMPBELL. lb-
 ih- State of Michigan, )
 ne County of Houghton. ss. ne Before me, J. Edw. Shepard, a eA tary Public in and for the County Houghton, State of Michigan, on th no OI day personally apeared Chester 70 Congdon, Charles Briggs, Thom l-' Hoatson, Thomas F. Cole, Charl
 d'Autremont, Jr., and Gordon R. Can bell, known to me to be the perso
 whose names are subscribed to t foregoing instrument, and ackno'