Bisbee daily review., 1904-02-19
ARTICLES OF INCORPORATION
 -of- CATALINA COPPER COMPANY.

That we. J. N. Johnson. T. J. Wyatt and D. H. Hobbs. all citizens of she United States have this day and do hereby voluntarily assoc;ais ourselves together for the purpose of forming a corporation under the ,axs Of the Ter ritory of Arizona, and we hereby ce-- tify and acknowledge and adopt the following 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 he 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 acluire. own, enter or lease mines or mineral lands of every nature and description; to purchase, lease. bond. locate or otherwise acquire or dispose ri mines. mineral lands, water and timber rights: to work. prospect or develop said mines mineral lands, water ani timber rights. To do every thing tho. 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 therefrom. ana in smeiting and reducing such ores and minerals and in doing the same to construct contract for. build. buy or sell. own aud operate, all necessary mills. works. smelters and concentra.o-s. gas. water, electric light and power niants, to engage in trade of every Kind, an,i carry on and maintain ccn oral merchandise stores and business. and erect. maintain boarding houses and hotels. To buy. sell. lea S.. bend. operate and construct railroads. electric roads. tramways or other agencies suitable. necessary or ,n venient for the transportation of all things necessary or convenient in con- ducting .he business of said corpora tion 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 rose 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 and not contrary to the laws of the Terri tory O. Arizona
 Article 4
 The amount of the capital stock of this corporation shall be Five Hundred I into Fifty Thousand (5OOO0) shares Of the par value of Ten (s1O) Dollars each. The time when and the cODdi- 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 f!'ug these articles of incorporation in the Cfice of the county recorder of c. 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 a board of directors. consisting of not less than five per sens, who shall be shaI eholders. The first directors of said corporation shall be T. J. Wyatt. J. M. Johnson, D. H. Hobbs c. c. Reid and ". P. i 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 Mondav of June, at l D. m., at said city 0f Bisbee. and urtil 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. fCE the transaction of all business pertain ing to said corporation. including the election of officers ard the appo;3: r.cnt of directors to fiii vacancies in said. bolrd.
 The first meeting of the stockhold- CTS of said corporation shall he hel'' OF the fist Monday of June. 1905. at i D. m., in the city of Bisbee. Al the annual meeting above provided fur. said board of directors shall be elec-cf by the stockholders. The beard of directors shall have power to fll va cancies in their number at any time.
 Article 2.
 The officers of his 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. yite president. secretary and treasurer Tor ! l-<.er-