Bisbee daily review., 1904-02-18
ARTICLES OF. INCORPORATION
 -of- CATALINA COPPER COMPANY.
Knew All Men sy TheseFPresen.s:

together for the purpose of forming corporation under the laws of the Te;- ritory of Arizona. and we hereby ee-- 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 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 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 dispose of mines. mineral lands. water and timber rights; to work, prospect or develop said mines. mineral lands, water ani timber rights. To do every thing that may be necessary or proper ln the conduct of its business in the matter of prospecting, developing, lo-- 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 sha-nfrAv, and reducing such ores and minerals. and in ooing the same to con nstruct. contract for. build, buy or sell. own aud operate. all necessary mills. works. smelters and concentrators. gas, water, electric light and power ants, 10 engage in trade of every nd, and carry on and maintain cen cal merchandise stores and business. and erect. maintain boarding houses and hotels. To buy. sell. leasa. bend. operate and construct railroads. electric roads. tramways or other aeencies suitable. necessary or cin venient for the transportation of all things necessary or convenient in con drcting the business of said corpora- tion 10 and from the mines and prop critics of said corporation). To carry on the business of mining. milling and preparing for mar let and producing and dealing in all kinds of ores. metals, minerals and bullion. and purchasing thereof: to sell its own stock, and to pur- chase. own and acquire and deal in the same and the stock of other corporations in every man ner; 10 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 10 ,io any and all business, acts and things incident to the business aforesaid and. rot contrary to the laws of the Terri tory os Arizona
 Article I.
 The amount of the capital stock cf this corporation shall be Five Hundred Thousand (s500,000) Dollars. divide1 into Fifty Thousand (50.0OO) 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 rega- lated and fixed by the board of direct tors of this corporation.
 Article 5.
 The existence of said corporation shall begin immediately after fI'us these articles of incorporation in rbe Cffce 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 fer 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 shar eholders. The first directors of said corporation 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 MoncAv Of June, at 1 D. m, at said city Jf Bisbee. and urtil the qualification of srch successors.
 The board of directors Of said coz ptration may hold their meetings at the office of said company in the city of Lexington. state of Mississippi. for inc tran=ection of all business pertain ing to said corporation. including the election of officers ard the appo;p- r.cnt of directors to fl! vacancies in saif. bolrd.
 The first meeting of the stockholl- CTS of said corDo-ation shall he 1elG OF the fist Monday Of June. 190J. at D. m. in the city of Bisbee. A tiae annual meeting above provided for. said board of directors shall be elec.cd bv the stockholders. The beard of directors shall have power to til 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. vi, c president. secretary and treasurer for the first year and until their sueces- sors are elected, and qualified shaii be elected by the first board of directors nd ona 4harE