Bisbee daily review., 1904-04-01
ARTICLES oF INCORPORATION.


 Know all men by these presents:
 That we. T. F. Butzow, B. s. Pelzer 5. Moore. J. P. Hohuser and N. J Saooain. all citizens of the United States of America. have this day and oo hereby voluntarily associate our seves for the purpose of forming e corporation under the laws of the Ter rstory Of Arizona. and we hereby certi " and acknowledge and adopt the fol. lowing Articles of Incorporation.
 Article |.
 The name of this corporation shall De and is. The Santa Rita Consoh. oated Mining Company"
 ARTICLE q.
 The principal place of business shah De in the City of Bisbee, Arizona, and such other branches as the Beard O Directors may from time to time se- lect-
 Article tli.
 The general nature of the business and enterprise prosposed by this cor poration to be transacted in the Unit ed States of America and in the Re public of Mexico. shall be to acquire -ewn. enter or lease mines and minera lands of every nature and description to purchase. lease, bond, locate or oth erwise acquire or dispose of mines, mineral lanes. water and timber 'rghts; to work. prospect or develop said mines. mineral lands. water and timber rights. To do everything that may be necessary or proper in the con duct of its business in the matter of prospecting. developing, locating, ac- quiring. buying and selling mines and mineral lands and mineral claims of every kind, and working such mines. and the production of ores and miner als therefrom, and in smelling and re- "ducing such ores and minerals, and Tn doing the same construct, contract for, build, buy or sell. own and operate, all necessary mills, works, smelters and concentrators, gas. water, electric Fight and power plants, to engage ln trade of every kind, and carry on and maintain general merchandise stores and business, and erect all kinds of dwellings. Erect. maintain boarding houses and hotels. Bond, sell, rent or lease same; to bny, sell, lease. bond, operate and construct railroads, cleo 'tric roads. tramways or other agencies suitable. or necessary or convenient in conducting the business of said corpC- ration to and from the mines and prop critics of said corporation. To carry on the business of mining, milling and preparing for market and producing and dealing in all kinds of ores, met ais, minerals and bullion, and purchas- ing thereof; to sell it's own stock, and to purchase, own and acquire and deal in the same and the stock of other cor porations in every manner; to sell transfer, pledge, mortgage or other wise convey and dispose 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 all business, acts and things incident to the busi- ness aforesaid and not contrary to the laws ot the Territory of Arizona, and the laws of the Republic of Mexico
 Article ".
 The amount of the capital stock of this corporation shall be three million ($3 1000, ,000.00) dollars, divided into three million shares of the par valueI of one dollar (s1 00j eacE fully paid and non-assessable.
 Article V.
 The existence of said corporation shall begin immediately after filing these articles of incorporation In the offTce of the County Recorder of Co- chise County, Arizona Territory. a5dl the certified copy thereof in the office of the Territorial Auditor, ani shall continue for a period of tweug-dveI (25) years thereafter.
 Article VI.
 The affairs of this eorpo 'atioa shall be conducted by a Bo.,-d of Directors, consisting of not less than five (5) persons, who shall be shareholders The first directors of said corporation shall be T. F. Butzow, B. s. Pelzer, w $. Moore. J. P. Hohusen and Nicolas J. Vidolin, who shall hold office until the annual meeting of the stockhold CTS. to be held in each year on the first Monday of October, at 3 p. m., at said City of Bisbee, Cochise County. Arizona Territory, and until their sue cessors shall have been elected and qualified.
 The Beard of Directors of said cor poration my hold their meetings st such place as they designate in the Bylaws, for the transaction of all business pertaining to said corpra a tion, including the election Of ofhc ITS and the appointment of Directors 10 fill vacancies in sad Board. s
 The first meeting of the stockholie-s of said corporation shall be held on the first Monday of October, 1904. at D.. m., in the City Of Bisbee. At the an nual meeting above provided for, Id Board of Directors shall be electe1 } the stockholders. The Board of Di- rectors shall have power to fill ve- cancies in their number at any trae-
 Article VII.
 The officers of this corporation sh til be a President, Vice-President. Score tary and Treasurer, and such other minor officers as the Board Of Drec tors may from time to time deem it ex- pedient to have. The President, Vice President, Secretary and Treasurer for the first year and until their success sors are elected and quali5ed. shall be elected by the first Board of Directors above provided for. and shall thereaf- fer be elected annually by the Board