Bisbee daily review., 1904-03-02
ARTICLES OF INCORPORATION
 -of- CATALINA COPPER COMPANY.

aAu D n. ffODuS. all SlUZeDS DI me United States have this day and do hereby voluntarily asso.:aie ourselves together for the purpose of forming a corporation under the "a Ss Of the Ter ritory of Arizona, and we hereby ee-- tify and acknowledge and adopt the folk wing articles of incorporation:
 Article 1.
 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 ether branch offices of the board of di- rectors of said corporation may from time to time select.
 Article 5.
 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 lards of every nature and description; 10 purchase, lease. bond, locate or otherwise acquire or dispose 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 that may be necessary or proper in the conduct of its business in the matter of prospecting, developing, To- eating, acquiring, buying and selling mines and mineral lands and mineral claims Of every kind and working such mines. and the production of ores and minerals tberefrom, and in smelling 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. ras, water, electric light and power plants to engage in trade of every kind, and carry on and maintain gen eraI merchandise stores and business, and erect. maintain boarding houses and hotels. To buy. sell. lease. bond. operate and construct railroads, electric roads, tramways or ot1er agencies suitable, necessary or In venient for the transportation of all things necessary or convenient in con- 6ucting the business of said corpora ton to and from the mines and prop critics of said corporation). To carry on the business of mining, milling and preparing for mar ket and producing and dealing in all kinds of ores, metals, minerals and bullion. and purchasing thereof: 10 sell it's own stock. and to pur- chase. own and acquire and deal in the same and the stock of other corporations in every man. ner: to sell, transfer, pledge mort gage or otherwise convey and dis pose of any and all the lands. water and water rights. timber rights, mines and mining rights and privileges. and all other property, real and personal Of this corporation. and generally to do any and all business, acts and things incident 10 the business aforesaid abi 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 (50000) shares of the par value of Ten (s10) Dollars each. The time. when and the condi- tions upon which the said capital stock is to be paid in shall be regu- lated and fixed by the board of direct l tors of this corporation.
 Article 5.
 The existence of said corporation shall begin immediately after fIinS these articles of incorporation in the Cfice of the county recorder of G. chise county. Arizona Territory. and the certified copy thereof in the office ! Of the Territorial auditor. and shah continue for a period of twenty five ] years thereafter.
 Article 6.
 The affairs of this corporation shall 1 be conducted by a board of directors, 1 consisting Of not less than five per sons. who shall be shaI eholders. The | first directors of said corporation l shall be T J Wyatt. J. N. Johnson, | n. H. Hobbs. c. C. Reid and W. P. 1 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 p. m., at said city of Bisbee. and until the qualification of such successors.
 The board of directors of said cor l poration may hold their meetings at | the office of said company in the city | Of Lexington, state of Mississippi. for | the transaction of all business pertain 1 ing to said corporation. including the | election of officers ;nd the appoint | n. .ort of directors to fiIl vacancies n said board.
 The first meeting of the stockhold- ! CTS of said corporation shall be held | OF the fist Monday of June, 1905. at | i D. ro.. in the city of Bisbee. At the l annual meeting above provided Tor, said board of directors shall be elected | by the stockholders. The board of directors shall have power 10 fn va | cancies in their number at any time.
 Article 2.
 The officers of his corporation shall be a president. vice president, secTe- tary and treasurer, and such other minor officers as the board of directors