Bisbee daily review., 1903-07-16

plant and other euectS 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 the 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 corpofation shall be Seven | Hundred and Fifty Thousand (S750,- 000) Dollars. divided into Fifty Thou | sand (50.000) shares of a par value of Fifteen (s15.OO) Dollars each. payable in cash on call of the Board of Direct ors.
 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 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 fling
 The affairs of the said corporation shall be conducted by a board of nine directors. who shall be stockholders of the corporation. and shall be elected at the annual meeting of the corpora. tion on the second Monday in April in each year. and the officers of said cor poration shall be a president and vice president. both to be elected by the Board of Directors from their owr number; a secretary, a treasurer. and such officers as the Board of Directors may deem necessary, who may be cho sen from among the stockholders. The members of the Board of Directors fol the current year. and until their sue cessors are chosen and qualified. are: Charles Briggs. John S. Dymock James Hoatson. Thomas Hoatson. Pc ter RupDe. of Calumet. Michigan George F. Toner. of Pittsburg. Penn sylvania: Thomas F. Coles. Chester A. CoDedon and Charles d'Autremont Jr., of Duluth. Minnesota.
 VII.
 That the said corporation is not al any time to subject itself to 2 create, liability than One Hundred Thousand i (s10O. .O00.00) Dollars. except upon tn, written consent of the holders of one half of the capital stock outstanding al the time the obligation is incurred ant in no case shall such indebtedness b, incurred to an amount exceeding two thirds of the outstan nding capital stock
 VIII.
 That the private property of stock holders of said corDoration shall be evemDt from liability for corporate debts
 In witness whereof we have here unto set our hands and seals, this 30tt day of June. A. D. 1903.
 CHESTER A CONGDON.
 CHARLFS BRIGGS.
 THOMAS HOATSON.
 THOMAS F. COLE
 CHART ES D'AUTREMONT. JR.
 GORDON R. CAMPBELL.