Bisbee daily review., 1904-03-24
ARTICLES OF INCARCERATION.


 do hereby voluntarily associate our selves for the purpose of forming a corporation under the laws of the Ter ri;ory of Arizona, and we hereby certi- fy and acknowledge and adopt the fol- lowing Articles of Incorporation.
 Article |.
 The name of this corporation shall be and is. The Santa Rita Consoh- dated Mining Company"
 ARTICLE n.
 The principal place of business shall be in the City of Bisbee, Arizona, and such other branches as the Beard CT Directors may from time to time SC lect-
 Article III. 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. own, enter or lease mines and mineral lands of every nature and description; to purchase, lease, bond, locate or oth- erwise acquire or dispose of mines, mineral lanos. water and timber rights; 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 or prospecting, developing, locating, ac-l quiring. buying and selling mines and mineral lands and mineral claims oI every kind, and working such mines and the production of ores and miner als therefrom, ana in smelting and re- ducing such ores and minerals, and ID doing the same construct, contract for, build, buy or sell, own and operate, ali necessary mills, works, smeters and concenIrators, gas, water, e4ectrlc light and power plants, to engage ln trade Of every kind, and carry on and maintain general merchandise stores and business, and erect all kinds ot dwellings. Erect, maintain boarding houses and hotels. Bond, sell, rent or lease same; to buy, sell, lease, bona, operate and construct railroads, cleo tric roads, tramways or other aSencles suitable, or necessary or convenient Tn conducting the business of said corpo- ration to and from the mines and prop critics of said corporation. To carry on the business ot mining, milling and preparing for market and producing and deallng in all kinds of ores, met als, minerals and bullion, and purchas- ing thereof; to sell its 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 ana all the lands, water ana water rlghls' 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 busl- ness aforesaid and not contrary to the laws O. the Territory of Arizona, anu the laws of the Republic of Mexico.
 Article ".
 The amount cf the capital stock of| this corporation shall be three million (s3,OOO. .O0OOO) dollars. divided inte three million shares of the par value of one collar (s1oU, eacl. iuiiy paid and non-assessable.
 erticle V.
 The existence of said corporation shall begin immediately after hnng these articles of incorporation in the offce of the County Recorder of CO chrse County. Arizona Territory, az the certified copy thereof in the o!ice of the Territorial Auditor, ani shali continue for period of tweu' y-aVe (25) years thereafter.
 Article VI.
 The affairs of this eorPo 'ation saaH be conducted by Boa.d of Directors consisting of not less than hve to) persons. who shall be shareholders. The first directors of said corporation shall be T. F. Butzow. B. s. Peizer, w.. g. Moore. J. P. Hohusen and Nicolas I Vidolin, who shall hold ofhce unui the annual meeting of the stockholc- CTS to be held in each year on the first Monday of October, al ; p; m'' a' said City of Bisbee, Cochise county Arizona Territory, and until thelr sue cessors shall have been elected anu qualified.
 The Beard of Directors of said coz poration may hold their meetings 9t such place as they designate in the Bylaws. for the transaction Of ai business pertaining to said corp } S- tion. including the election or ofnc ITS and the appointment of Directors to fill vacancies in said Board.
 The first meeting of the stockhold! 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, -1 d Board of Directors shall be electe1 y inc stockholders. The Board of Dr. rectors shall have power to fill va cancies in their number at any time
 Article VII.
 The officers of this corporation sh All he a Presio ent, Vice-President, Secre- tarv and Treasurer, and such other minor officers as the Board of Direc- tors may from time to time deem it ex- nedient to have. The President, Vice President. Secretary and Treasurer TOT the first year and until their succes- sors are elected and qualified. shall De elected by the first Board of Directors ahove provided for. and shall therea1- ter be elected annually by the Board of Directors from their own number at their first meeting following the ah- nuaI election of such Board.
 Article VIII.
 The highest amount of indebtedness or liability to which this corporation is at any time subjected to shall nos
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