Bisbee daily review., 1903-03-17
ARTICLES OF INCORPORATION
 OF
BIsBED LUMBER e


 declare and adopt the following articles
 ARTICLE L
 The name of this corporation shall be and is BISBEE LUMBER COMPANY and the names of the incorporators and their auuresses are as first above given
 ARTICLE H.
 The principal place of transacting the business Of this corporation shall be at the Town Of Bishee, County of Cochise Territory of Arizona, at which place shall be located the main office of this corpo ration, provided. however. that branch offices may. be established and maintained at such other places as may be deemed necessary or convenient and as may be determined by the Board of Directors in accordance with such bylaws as may hereafter be adopted.
 ARTICLE III.
 The general nature of the business pro posed 10 be transacted shall be and is the establishment and maintenance of a re tail or wholesale lumber business, and to that end to secure by purchase. or otherwise, and thereafter own and hold any and all lands buildings necessary oI convenient for the purpose of carrying on a retail or wholesale lumber business; to acquire by purchase or otherwise. and thereafter own and hold any and all lands, growing timber, saw mills and all nected; to construct and legally conduct and operate toll roads, leading to and from any lands or saw mills owned by this corporation; to secure in manner
 
 on the public lands of the United States. and conserve and use the same for any purpose necessary or convenient in furth- erance of any of the purposes for which this corporation is organized; to borrow money and contract debts, within the limits prescribed in these articles of in- corporation, in such a manner and upon such securities as may be determined at any regular or special meeting of the Board of Directors and in accordance with the bylaws which may be hereafter lAn ted md in al tC q md any and all acts and things necessary or convenient to be done or performed in and about the business of carrying on a
 ARTICLE ".
 The authorized capital stock of this corporation shall be and is the sum of Twenty Five Thousand t2j.G10 GW Dollars divided into Two Hundred and Fifty t25ol snares of the par value of One Hundred Dollars share, each share of such stock when issued shall be fully paid for in cash or it's equivalent and when issued shall thereafter be n-assessable.
 ARTICLE V.
 The highest amount of indebtedness dlrect or contingent, 10 which this corpo- ration shall at any time be subjected to. is the sum of Fifteen Thousand (S15.0C00s) Dollars, and private property of stock holders herein shall be exempt from lia- bility for payment of corporate debts.
 ARTICLE VI
 The time of commencement of this cor poration shall be the date of filing of a copy of these articles in the office of the County Recorder of Cochise County, Ter ritory Of Arizona, provided that certi- first have been filed in manner required by law. in the office of the Secretary of the Territory of Arizona. The duration of this corpora ton shall be the period of D years, provided further that publication of said articles shall have been had in manner required by law, and an affidavit thereof filed in the office Of the Secretary or Arizona Territory within three months from the date of filing of said articles in the office of the County Recorder of said Cochise county.
 ARTICLE VII.
 The affairs of this corporation shall be conducted by a board of five directors, who shall be elected annually by the stockholders hereof. The first annual shall be held within sixty days from the date of filing of these articles with the County Recorder of Cochise County. Ind there shall be chosen from among the members of such board a president, a Vice-president, a secretary and treasur- CT: until sucn meeting shall have been held the said Anton Trojanovich and J. B Angius shall manage the affairs of this corporation with power to issue stock and perform or cause 10 be performed any act or thing necessary to be done prior to such stockholders meeting. Until such meeting the officers Of this corporation shall be and are. Anton Troia Dovich president and secretary, and J. B. Angius vice president and trea aSurer. and they are hereby given full power and authori- ty to perform any and all duties usually connected with their respective offices including the adoption of a corporate seal and the affixing thereof to any stock certificate which may be issued by them under the powers hereby directly con- ferred- The board of directors when elec- ted, and until such time, the said Anton TroSanovich and J. B. Argius may adopt all necessary bylaws for the conduct Of the internal affairs of this corporation and may do and perform any of the acts necessary Q na1 f,rl the purpose of carrying into effect these articles of incorporation
 ARTICLE VIII Al all stockholders meetings each stock holder shall be entitled to cast one vote for each share of stock held by him, and votes in such meetings may be cast by proxy. In witness whereof we have hereunto set our hands and seals, this 24th day of February, lSP.
 Anton Trojanovich, Territory of Arizona.) County of Gila. Jss
 Notary Public in and for the County of Giia, Territory of Arizona, personally appeared Anton Trojarovich. known to me 10 be the person whose name is sub scribed to the foregoing instrument and acknowledged to me that he executed The sa ne for the purposes and consideration therein expressed. Given under my hand ans seal of office,
 (Seal.) W b FISK Notary Public in and for Gila County, Territory of Arizona. My commission expires June 4th l9oS Territory of Arizona.) County of Cochise- )ss. On this day. before me NJ. J. Brown. a Notary Public in and for the County of Cochise. Territory of Arizona. personally appear J. B. Angi-s. known to me 70 be the person whose name is subscribed to the foregoing instrument and ackno~I- edged to me that he executed the same for the purposes and consideration there in expressed. Given under my hand and seal of office, this Eth day of February. I9S. fSeall M. J. BROWN Notary Public in and for the County of Cochi.e. Territory of Arizona My commission expires December 13 I9a
 First publication March lo ls13
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