Bisbee daily review., 1904-02-20
ARTICLES OF INCORPORATION
 -of- CATALINA COPPER COMPANY.

aHu U. n. f1ODuSs dit CidLcAS oA ~hS United States have this day and do hereby voluntarily assoe.aie ourselves together for the purpose Uf forming corporation under the laws Of the Te.- ritory of Arizona, and we hereby cer- tify and acknowledge and adopt the following 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 to be trans acted 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 description; to purchase. lease bond. locate or otherwise acquire or aispose of mines. mineral lanes, water and timber rights; to work. prospect or develop said mines. mineral lands, water and timber rights. To do every thing tho. may be necessary or proper in the conduct of its business in the matter of prospecting, developing, io-- eating, acquiring. buying and selilns mines and mineral lands and mineral claims Of every kind. and working such mines, and the production Of ores and minerals tberefrom. ana in smeiting 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 plants. to engage in trade of every kind, ani carry on and maintain SeE eral merchandise stores and business, and erect. maintain boarding houses and hotels. To buy. sell lease. bend. operate and construct railroads, electric roads, tramways or other agencies suitable, necessary or c,n venient fer the transportation of all things necessary pr convenient in con- ducting the business of said corpora tion to and from the mines and prop I critics of said corporation). To carry on the business of mining. | milling and preparing for mar ket and producing and dealing in all l kinds of ores. metals, minerals and ! bullion. and purchasing thereof: to i sell its own stock, and to pur- chase, own and acquire and deal | In the same and the stock of i other corporations in every man. ner; to sell. transfer. pled ge mort | gage or otherwise convey and dis ! rose of any and all the lands. water l and water rights timber rights. mines | and mining rights and privileges. and all other property, real and personal of | this corporation. and generally to .io | any and all business. acts and things | incident 10 the business aforesaid and | not contrary to the laws of the Terri | tory Of Arizona
 Article 4.
 The amount of the capital stock of {, this corporation shall be Five Hundred Thousand (s500,000) Dollars. divided Into Fifty Thousand (50.000) shares Of the par value of Ten (s10) Dollars each. The time when and the condi- 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 corpoTatjon shall begin immediately after f,'Hg these articles of incorporation in the cffice 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 corporation shall be conducted by board of directors, of not less than five per scns, who shall be shareholders. The first directors of said corDoratioa shall be T. J. Wyatt. J. M Johnson, n. H. Hobbs G. C. Reid and W. P. Packet. who shall hold office until the election of their successors at the an- nual meeting of stockholders to be held on each year on the first Monday of June, at 1 D. m., at said city of Bisbee. and uEtil the qualification of such successors. ]
 The board of directors of said cor ptration may hold their meetings at the office of said company in the city of Lexington, state of Mississippi for inc transaction of all business pertain ing to said corporation. including the election of officers ard the appo;Df nent of directors to fl, vacancies ID said. bolrd
 The first meeting of the stockhoid- PTS of said corporation shall be held OF the fist Monday Of June. 1905. a4 1 D. m.. in the city of Bisbee. At the annual meeting above provided for. said board of directors shall be elected by the stockholders. The board of directors shall have power to fll va cancies in their number at any time
 Article 2.
 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 expedi- ent to have. The president, vis c president. secretary and treasurer for the first year and until their succes sors are elected and qualified shall be elected by the first board of directors