Bisbee daily review., 1903-04-29
ARTICLES OF INCORPORATION.
 of the Calumet and Cochise Development
 Company.

[
 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 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.
 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, cor 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 it's 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 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 ana su- perintend any roads, ways, railways, bridges, reservoirs, water-courses, aqueducts. wharves. furnaces, mills, crushing works, hydraulic works, eiec- tric works. factories. warehouses and other works and conveniences which may seem directly or indirectly con ducive to any of the objects of the Company, and to contribute to. subsi- dize. or otherwise aid or partakc in. any such operations; to buy. sell or otherwise dispose of the e.. 5tock 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 Urlled 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.
 '.
 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 Ter to- " of Arizona, and such existence sAall continue for a period of twenty years frcn and after the date of said filing.
 The affairs of inc safe CrfClatlon 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 tOu. shall be President and Vice President, both to be elected by the Board Of Directors from their own number; a Secretary, Treasurer, and such officers as the Board of Di- rectors may deem necessary, who may be chosen from among 2 the stockhold- CTS. The members of the Board or Directors for the current year and un- til their successors are chosen and qualified are
 Frank S. Carlton. F. 4. Kolhaas Frederick Smith, Richard Edwards John Daniell of Calumet Michigan; Frederick Nichols. Of Hough 'on, Mich igan M. J. Cunningham. of Bisbee. Arizona.
 VII
 That the said Corporation is not al any time to subject itself to a greater liability than One Hundred Thousand Dollars except upon the written con sent of the holders of one-haf of the capital stock outstanding at the time the obligation is incurred and in no case shall such indebtedness be in cured 10 an amount exceeding two thirds of the outstanding capital stock.
 That the private property of stock i holders of said Corporation shall be ' q +e