Bisbee daily review., 1904-04-15
time direct

III.
 The general nature of the business proposed to be transacted and carried on is as follows: To engage in and carry on the business of mining ,refin- ing. smelling and manufacturing any and all kind of ores, minerals and metals: to purchase. lease or acquire by license. bond. concession, grant or otherwise. any lands. mines, mineral rights. buildings. easements. rights or privileges. machinery, plants or other effects whatsoever which the com pany may think proper from time to time to be acquired for any of its pur- poses; to prospect and search for ores and minerals; to develop, mine and grant licenses for mining in and over any lands which may be acquired by the company. and to sell or other wise dispose of the lands. improve ments or other property of the com pany; to buy, self, manufacture and deliver any minerals, plants. machin- cry, implements, conveniences, pro visions and things capable of being used in connection with mining oper- ations, or acquired by workmen or others employed by the company; to construct, carry out, improve, manage. work. control and superintend any roads. ways, railways, bridges. and reservoirs, water courses. aqueducts, furnaces. mills, crushing works, hy- tdraulic works, electric works factories
 warehouses and other works and con
 veniences, which may seem directly or
 indirectly conducive to any business of the company; to contribute to sub sidize or otherwise aid or partake in
 any such operations; to buy, sell or
 otherwise dispose of the capital stock
 of this or any other corporation and
 generally to do 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
 That the amount of the capital l stock of said corporation shall te l s1 ,O000 000, divided into 100000 shares of the par value of Ten Dollars (s1O) board of directors.
 V.
 D That the time of commencement ] of said corporation shall be immedi- ately on filing these articles with the D recorder of the County of Cochise Territory of Arizona, and a certified I copy thereof with the auditor of the ! Territory of Arizona, ard such exist !. ence shall continue for a period of t twenty-five years from and after the 2 date of said filing.
 s VI.
 . The affairs of said corporation shaI be conducted by a board of five (5) ], directors. who shall be stock f holders of the corporation, and shal 4 be elected at the annual meeting O 7. the corporation on the second Tues J day in March in each year, and the officers of said corporation shall be { president, vice-president, secretar! /. and treasurer, and such other officer! as the board of directors may deen i, necessary. The members of the boar( a of directors for the current year an( t. until their successors are chosen ant d qualified are William B. Mershon :. Selwyn Eddy, Watts s. Humphrey ! Frederick L. Harrington and Frank R Q Harrington
 5 That the said corporation Is not a
 any time to subject itself to a greate 70 liability than s500,000, except upol
 the written consent of the holders O I'd a majority of the capital stock out D. standing at the time tie obligation i O. incurred, and in no case shall sucl indebtedness be incurred to an amour ' exceeding two-thirds (2-3) of the oui er standing capital stock.
 VIII.
 1, The board of directors shall adoI
 bylaws for this corporation whic H. may be amended or repealed at an time by said board.
 a.
 in That the private property of stocl e. holders of said corporation shall b ns exempt from liability for corporal es debts.
 ty In witness whereof we have her ,a,' unto set our hands this 30th day ad March, 1904.
 sa WILLIAM B. MERSHON,
 WATTS s. HUMPHREY.
 FREDERICK L. HARRINGTON CT. Territory of Arizona, County
 Cochisp sS