Bisbee daily review., 1904-06-03

grant license for mining in and over any lands which may be acquired by this corporation and to sell and other wise dispose of the land. mines or other property, franchises or privil- eges of this said corporation. | Cd To buy. sell, manufacture and deal in minerals. plants, machinery. | implements, conveniences, provisions and things capable of being used in connection with mining operation, or l required by workmen or others em- ployed by the aforesaid corporation. (e) To construct. finish, improve. manage, work, control and superin- | tend any roads, ways, railways, bridges. reservoirs, water courses. acqueduets, furnaces. mills, crushing works. hydraulic works. electric works. factories, warehouses or ether works and conveniences which may seem directly or indirectly conducive to any of the objects of this corpora ticn. and to contribute to. substitute or otherwise aid or partake in any such operation. (O To purchase and sell. and oth- erwise dispose of cattle and live stock of all kinds and enter into the breeding l of same for service and sale. (g) Tc subscribe for. buy. sell or otherwise dispose of the capital stock or shares of the capital stock of this or any other corporation. and general ly toidc any and all acts and things and transact any and all other busi cicental to the purposes or objects of iects of the corporation and not con | tTary to the laws of the Territory of Arizona or of the United States of America.
 Article W.
 That the amount of the capital stock of this corporation shall be two Hundred and Fifty Thousand (s250,- 00o.00) Dollars divided into One Hun dred Thousand 100000 shares of the par value of Two and Fifty Ope-Hun- dredth Dollars. United States curren- cy each. to be paid in such a manner and at such times and places as the Board of Directors shall determine and authorize.
 Article V.
 That the time of the commencement of this corporation shall be OF the tate of the filing in the office Of the Audi tor of the Territory of Arizona of certified ccpy of these Articles of h. ,h .H Of shall be twenty-five (25) years thereafter
 Article VI.
 That the business of this corpora tion shall be conducted and controlled by Board of Directors consisting of five (5) Directors who shall be stock holders elected at the annual meeting of the stockholders of this corpora tion, the first Board of Directors, however, to be John A. Campbell, Geo. Young, F. c. Hill. O. ,Rountree and F. E. Beecher, all of the City of Cananea, Sonora. Mexico, and all of whom shall aoid their offices until the fist Thurs lay in May, 1905, and until their sue 'essors are elected and qualified; that he Board of Directors herein cited may at any time be increased to any uneven number not exceeding nine ts) with parties who shall be stock holders; that the said Board of Di- rectors shall have the power to make and enforce bylaws, rules and regu- iations not inconsistent herewith and not in conflict with the public law. for the government of themselves and the incorporation, and such bylaws. rules and regulations may be adopted, amended or abrogated at any meet ing of the said Board of Directors: and that the said Board of Directors shall have the power to meet at any place by them designated.
 Article VII.
 That the officers of this corporation shall be a President, President, Secretary and Treasurer and such oth- CT officers as the Board of Directors may from time to time deem necessa- ry; that the officers herein described shall be members of the Beard of Di- rectors.
 Article VIII.
 That the annual meetings of the stockholders shall be held on the first Thursday of the month of May of each year. Special meetings of the stockholders may be called at any time by the executive officer of the corporation when first authorized to do so by majority vote of the Board of Directors, and such meetings shall be called whenever request therefor signed by fifty (50 per cent per cent Of the stock actually issued and out standing shall be presented. Notice Of all meetings shall be given by mail ing said notice to the last known ad- dress of each stockholder at least fif- teen Q5) days prior to the date of