Bisbee daily review., 1904-04-02
ARTICLES oe INCORPORATION.

" 5. Moore. J. P. Hohusen and N. I Ntooiin, all citizens of the United Stetes of America, have this day ant oo hereby voluntarily asssc,a,e our ssives for the purpose of forming C ouporauon under the laws of the Ter soory or Arizona. and we hereby certi ig and acknowledge and adopt the fol lowing Articles of Incorporation.
 Article L.
 The name of this corporation shall se and Is. "The Santa Rita Consoli oatec Mining Company
 ARTICLE q.
 The principal place of business shall oe in the City of Bisbee, Arizona, and such other branches as the Beard o Directors may from time to time SC. lect.
 Article Iii.
 The general nature of the business ana enterprise prosposed by this COT poration to be transacted in the Unit ed States of America and in the Re pubic of Mexico. shall be to acquire own. 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 timbe 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- Qoiring. 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- 'oocing such ores and minerals, and Tn doing the same construct, contract for build. buy or sell, own and operate all necessary mills, works, smelters aud concentratOrs. gas. water, electric light and power plants, to engage m 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 buy. sell, lease. bond operate and construct railroads, cleo tr1c roads, tramways or other agencies suitable, or necessary or convenient III 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 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 vric of ondi all the lands, water ana 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 busl- ness aforesaid and not contrary to the laws O. the Territory of Arizona, and the laws of the Republic of Ne>ico.
 Article w.
 The amount cf the capital stock cl this corporation shall be three million (s3.000. .000.00) dollars. divided into three million shares Of the par value Of one dollar (s1 u0j eact fully paid and non-assessable.
 Article V. The existence of said corporation | shall begin immediately after hlingl these articles of incorporation in the ofrce of the County Recorder of Col chise County. Arizona Territory, aral the certified copy thereof in the oficel of the Territorial Auditor, ani shall, continue for period of twen'g-5yei (25) years thereafter.
 Article VI The affairs of this .,orpo ':iticn shauI be conducted by BoJ.d of Directors, consisting of not less than five (5) persons, who shall be shareholders 1 The first directors of said corporation shall be T. F. Butzow, B. s. Pelzer, W S. Moore. J. P. Hohusen and Nicolas J. Vidolin, who shall hold office until the annual meeting of the stockhoid l CTS, to be held in each year on theI first Monday of October, at p. m., at said City of Bisbee, Cochise County. l Arizona Territory, and until their sue cessors shall have been elected and qualified. The Beard of Directors of said cor poration may hold their meetings st such place as they designate in the ! Bylaws, for the transaction Of Gl business pertaining to said corpra ton, including the election of ofic ITS and the appointment of Directors ,oI fill vacancies in sad Board. The first meeting of the stockholl.-s of said corporation shall be held on the first Monday of October, 1904, at 3 p.I m., in the City Of Bisbee- At the an | nual meeting above provided for. i.dl Board of Directors shall os elected y the stockholders. The Board of Di-l rectors shall have power to i'll va cancies in their number at any urae. |
 Article VII. The officers of this corporation sh All l be a President, Vice-President. Secre eary and Treasurer, and such other minor officers as the Board of Direc | tors may from time to time deem it ex- l pedient to have. The President. Vice President. Secretary and Treasurer for the first year and until their succes- sors are elected and qualified. shall be elected by the first Board of Directors above provided for. and shall thereaf- Ter he elected annually by the Board