Bisbee daily review., 1903-11-28

and apparatus, stamp mills, SmelterS, refineries and processes, and to main tain. use, operate the same for mining, extracting, milling. reducing, refining and other wise treating. shipping, han ding and otherwise dispose of ores for the recovery of gold, silver. cop per and other metals and mineral oils. Also to own. sell. purchase, mortgage, and otherwise to acquire anG dispose of real estate and other property in- cluding townsites, and to mine. extract reduce and smelt, refine ana treat, ship and handle ores and oil for itself and custom. Also to deal in merchandise, to create indebtedness and execute promissory notes and other evidences of indebtedness. and to secure the pay ment thereof and to pay the same in capital stock or money or otherwise, 1t being provided that the highest amount of indebtedness and liability shall not at any time exceed in the aggregate the sum of one hundred thousand dol lars ($100, ,000.00), anu to do and perform any and all acts necessary to be done for the purposes aforesaid, whenever and wherever deemed advis- abe by the board of directors of seid corporation, within said territory, with in the said United States and repub- lie of Mexico.
 Fifth-The time of commencement of this corporation shall be on the date of the filing of these articles of incor- pOration in the office of the county re corder of the county of Cochise, in the Territory of Arizona, and the term ol the corporation and the time of which it shall endure shall be twenty-five years from and after the date of the filing of these articles of incorpora- tion in the office of the said county re cordeT, at the expiration of which twenty-five years the corporation shall terminate and end. unless renewed pur- suant to the laws of the Territory of Arizona.
 | Sixth-The management and con | trol of the corporations business and affairs and property shall be vested in | and conducted by board of directors,
 consisting of not less than three (3)
 or not more than nine (9) directors, who shall be selected each year from l the shareholders at the regular annual
 meeting. as the bylaws may direct. | They shall hold office for one year un- til their successors are elected. The | following shall constitute the directors
 pro tenn until their successors are
 elected and have qualified: John P. 1 Hallihan. Harry J. Little, G. D. Cash J. T. Fifeld. E. H, Lee. August Frit sche. Ralph Halloran. F. s. Nilekin, V
 R. Walling
 | Seventh-No person shall be eligi-
 ble to hold office or to be director
 who is not a shareholder. and if any
 director ceases to be a shareholder he
 shall cease to be a director thereof. If
 vacancy in the board of directors oc-
 CUTS from this or any other cause, it
 shall be filled by the remaining mem
 bers by election of another stockhol
 der to fill this vacancy.
 Eiehth-The officers of this corpora ton shall be a president. vice pres i ident. second vice president. general manager, secretary and treasurer, and
 the board of directors may appoint
 such other officers, agents and em ployees as they may deem advisable The president, vice president. secre
 tary and treasurer shall be members of the board of directors and shall hold office for one year until their succes | e;f~s ara elected and have qualified ployeeS may or may not be members
 of the board of directors. The board Of directors may, at their pleasure
 unite the offices of general manager l with that of president, vice president
 or second vice president. secretary or i treasurer. The board of directors shall nave power to fill any vacancy occur
 ring on the board or in any office for
 the unexpired term of the predecessor | Tn office, until the successor is elected
 and has qualified.
 i Nlnth-The officers of said corpora-
 ton, until their successors are elect i ed and have qualified, shall be John P. Haillhan, president; Harry J. Little. vice president; Jos. S. Fifield. second wee president; Gabriel D. Cash, secre- try. and Victor B. Walling. treasurer Tenth-The board of directors are authorized to establish bylaws. and to alter and amend same, and to make all rules and regulations deemed expe- dient and necessary for the mana ge- nent and control of the business af- fairs of the corporation and for the control of the officers thereof. not in- consistent with these articles of in- corporation, the laws of the Territory of Arizona and the laws and constitu- ton of the United States of America. A majority of the directors shall con- stitute quorum for the transaction Of any business and affairs of the cor poration. The private property of the shareholders and members of this cor poration shall be exempt from any and all liabilities of corporate debts of the corporation, and each and every one of the members and shareholders of the corporation present and future and their private property are hereby ex- empt from liability for corporate debts | of the corporation.
 Eleventh-These articles may be amended at any annual or special | of the shareholders of the | corporation by the affirmative vote of | two-thirds of all the shares then pres | ent and voting thereon, provided fif- | teen cay written notice Of the intend | ed amendments has been given the 
 In witness whereof we have here unto set our hands and seals this 3rd day of November. 1903.
 JOHN P. HALLIHAN, (Seal)
 HARRY J. LITTLE, (Seal)