Bisbee daily review., 1904-02-27
ARTICLES OF ,NcoRpoRAI,om
CATALINA COPPER COMPANY.
Know All Men sy These Presents:

Outteu StdlSS nave lnis Idy duu uo hereby voluntarily assoe.ais ourselves together for the purpose of forming a corporation under the laws Of the Te:- ritory of Arizona, and We hereby cer- tify and acknowledge and adopt the folk wing articles of incorporation:
 Article i.
 The name Of this corporation shall be and Is, Catalina Copper Company.
 Article 2.
 The principal place of business of this corporation shall be in the city of Lexington. state of Mississippi, with an office at Bisbee, Arizona, and such other branch offices of the board of di- rectors of said corporation may from time to time select.
 Article 3.
 The general nature of the business and enterprise proposed 10 be trans nctetf in the United States Of America of the Republic of Mexico is as fol- lows:
 To acquire, own, enter or lease mines or mineral lands of every nature and descriptions; to purchase. lease. bond, locate or otherwise acquire or .ispose of mines, mineral lands. water and timber rights; to work, prospect or develop said mines, mineral lands. water and timber rights. To do every thing thot may be necessary or proper in the conduct of its business in the matter of prospecting. developing, To- eating. occurring. buying and selling mines and mineral lands and mineral claims Of every kind. and working such mines. and the production of ores and vnSv a1- thAo%-o,n cnnltSnO and reducing such ores and minerals, and in doing the same to construct contract for, build, buy or sell, own and operate, all necessary mills, works. smelters and concentrators, gas, water, electric light and power niants, 10 engage in trade of every kind, ani carry on and maintain ger eral merchandise stores and business. and erect. maintain boarding houses end hotels. To buy. sell. lease, bend, operate and construct railroads, electric roads, tramways or other agencies suitable. necessary or con venient for the transportation of all things necessary or convenient in con- cucting .he business of said corpora- ton to and from the mines and prop critics of said corporation). To carry on the business of mining, l milling and preparing for mar ket and producing and dealing in all ! kinds of ores, metals, minerals and | bullion. and purchasing thereof: 10 ! sell its own stock, and to pur- | chase. own and acquire and deal | Tn the same and the stock Of | other corporations in every man ner: to sell, transfer. pledge mort gage or otherwise convey and dis rose of any and all the lands. water and water rights. timber rights. mines | and mining rights and privileges and ! all other property. reai and personal of this corporation. and generally to ,io any and all business, acts and things incident to the business aforesaid ant rot contrary to the laws of the Terri, tory of Arizona.
 Article 1.
 The amount of the capital stock of [ this corporation shall be Five Hundred Thousand (s5o0000) Dollars. divided l into Fifty Thousand (5o.000) shares of the par value of Ten (s1O) Dollars each. The time when and the con1i- tons upon which the said capital | stock is to be paid in shall be regu- lated and fixed by the board of direct tors of this corporation.
 Article 5.
 The existence of said corporation shall begin immediately after fling these articles of incorporation in the cf6ce of the county recorder of G. chise county, Arizona Territory. and the certified copy thereof in the office of the Territorial auditor, and shall continue for a period of twenty five years thereafter
 Article 6. The affairs of this corDoration shah be conducted by a board of directors. consisting of not less than five per sens. who shall be shaI eholders. The first directors of said corporation shall be T. J. Wyatt. J. M. Johnson, D. H. Hobbs. C. c. Reid and W. p. Packet, who shall hold office until the election of their successors at the an nual meeting of stockholders 10 be held on each year on the first Monday of June, at 1 D. m., at said city If Bisbee, and until the qualification of srch successors. I The board of directors of said cor rsration may hold their meetings at the office of said company in the city of Lexington, state of Mississippi. for the tran5action of all business pertain ing to said corporation. including the election of officers ;nd the appoint rent of directors to fn vacancies In said board. Ii The first meeting of the stockhoid- e-s of said corporation shall be heid or the first Monday of June, 19Oo. at l D m, in the city of Bisbee. Al the annual meeting above provided for, said board of directors shall be eiccscd l by the stockholders. The board of directors shall have power 10 i'll va cancies in their number at any time.
 Article '. The officers of this corporation shall be a president, vice president, secre tary and treasurer. and such other minor officers as the board of directors may from time to time deem it expedh- ent to have The president. vice