Bisbee daily review., 1903-04-26
ARTICLES OF INCORPORATION.
 of the Calumet and Coohise Development

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:
 l.
 That the name of the incorporstors are Frank S. Carlton, F. A. ko.haas. Fred Smith, Richard Edwards. John Danieu and William R. Oates. II
 That the name of the said corpora tion and by which it shall be known in law, is the Calumet 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 10 time to be ac- quired for any of it's purposes; to mrospect and search for ores and minerals, to develop, mine and grant licenses for mining in and over any i 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 yenieuces, provisions and things ca paple of being used in connection with mining operations or acquired by workmen 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, vater-courses auueducts, wharyes, furnaces, mills crushing works. hydraulic works. cleo tric works. factories, warehouses and other works and conveniences which may seem directly or indirectly con duciye to any of the objects Of the Company, and to contribute to, subsi dize. or otherwise aid or partake in any such operations; to buy. sell ol 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 to the purposes aforesaid and not contrary to the laws of the Territory of Arizona or of the Urlied States of America.
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 l That the amount of the capital stock | of the said Corporation shall be Four Hundred Thousand Dollars, divided into Forty Thousand shares of a par value of Ten Dollars each. payable 1T cash on call of the Board of Directors V.
 That the time of commencement oi said Corporation shall be immediately on filing these articles with the Re lcorder of the County of Cochise. Ari lzoua. and the Secretary of the Terriro Try of Arizona, and such existence shai continue for a period of twenty years from and after the date oi sai filing.
 The affairs of the sa!r ChrICl atIol
 shall be conducted by a Board of d rectors, who shall be stockholders 0 the Corporation and shall be electe 7 at ,he annual meeting of the Corpor;
 tion on the Second Tuesda
 in November in each year, an
 and the officers of said Corpori
 ton. shall be a President and Vic'
 President, both to be elected by tn
 Board of Directors from their ow
 number; a Secretary. Treasurer, an
 such officers as the Board Of D
 rectors may deem necessary, who ma
 be chosen from among the stockholC
 CTS. The members Of the Board C Directors for the curreT year and UT til their successors are chosen an
 qualified are:
 Frank S Carlton. F A. kolhaai
 Frederick Smith, Richard Edward: John Daniell, of Calumet. Michigan
 Frederick Nichols of Hough -on. Micf
 igan NJ. J. Cunningham. of Bisbet
 Arizona
 VII
 That the said Corporation IS not a any time to subject itself to sreate
 liability than One Hundred Thousan
 Dollars except upon the written cor
 sent of the holders of one-half Of th
 capital stock outstanding at the tim the obligation is incurred and in D
 case shall such indebtedness be II cured to an amount exceeding twt
 thirds of the outstanding eapits
 stock.
 That the private property of stool
 holders of said Corporation shall D . exempt from liability for corporal
 debts.
 . In witness whereof, we have Aer
 unto set our hands and seals, m tTwentiefh day of February, A ID. lSo