Bisbee daily review., 1903-01-15

IT.. which the company may think proper from time to time to be acquired for any of its purposes, 10 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, machin- cry, implements, conyeniences, pro- visions and things capable of being used in connection with mining opera tions or acquired by workmen or oth- CTS employed by the company; to con struct, carry out, improve, manage, work, control, and superintend any roads, ways, railways, bridges, re- serVoirs, water courses, aqueducts, wharyes, furnaces, mills, crushing works, hydraulic works. electric works, factories, warehouses, and other works and conveniences which may seem directly or indirectly con ducive 10 any of the objects of the company, and to contribute to. subsi- dize, or otherwise aid or partake in.
 
 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 10 the purposes aforesaid and net contrary to the laws of the territory of Arizona or of the Uni.ed States of America,
 ".
 That t4e amount of the capital stock of the said corporation shall be Four Hundred Thousand Dollars divided iEso Forty Thousand shares of par value of Ten Dollars each. payable in cash on cal of the board of directors.
 That the time of commencement of said corporation shall be immediately on filing of these articles with the re- corder of the County of Cochise. Ari- zCna and the secretary of the Terri tory of Arizona, and such existence shall continue for a period of twenty five years from and after the date of said fling.
 VI.
 The affairs of the said corporation
 
 directors, who shall be stockholders of the corporation and shall be elect ed at the annual meeting of the cor poration on the Second Monday in November in each year, and the off, cers Of said corporation shall be a president and vice president, bah to be elected by the Boar of Directors from their own number; secretary, a treasurer and such officers as the board of directors may deem neces- sary, who may be chosen from among the stockholders. The members of the board of directors for the current year and until their successors are chosen and qualified are: Paul P Roehm, Frank Kalhaas and J. Wes- ley Downing, all of Calumet, Michigan, and Joseph Bosch. of Lake Linden and F. s. Carlton of Calumet, Michigan. That the said corporation is not at 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-half of the capital stock outstanding at the time the obligation is incurred and in no case shall such indebtedness be incur red to an amount exceeding two thirds of the outstanding capital stock
 VIII
 That the private property of stock holders of said corporation shall be exempt from liability for corporate debts.
 IN WITNESS WHEREOF, we have nereunto set our hand and seals, this Twentieth day of October, A D. 1902
 W. NJ. HARRIS,
 PAUL P. ROEHM,
 F. 4. KOLHAAS,
 J. WESLEY DOWNING,
 F. s. CARLTON,
 H. E. KING.
 State of Michigan, County of Hough-
 ton, ss.
 Before me, James E. Fisher, 8 notary public in and for the county of Tough ton, state of Michigan, on this day per sonally appeared Paul P. Roehm, F. 4. Kolhaas, J. Wesley Downing F. s. H. E. King and ". M Harris known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me they executed the same for the pur- poses and consideration therein ex- pressed.
 Given under my hand and seal of office this 20th day of October, A. D. 1902
 JAMES E. FISHER, Notary Public. My commission expires February 20, A. D. 1906. Filed in the office of the county re- corder of Cochise county, Arizona in book interpretations, page 273, at 10 a. n. Oct. 31st 1902.