Bisbee daily review., 1904-02-26
ARTICLES OF INCORPORATION
 -of- CATALINA COPPER COMPANY.
Know All Men By These Presents:

Know All Men By These Presents:
 That we, J. M. Johnson. T. J. Wyatt and ID. H. Hobbs. all citizens of the United States have this day and do hereby voluntarily assoe.aia ourselves together for the purpose of forming a corporation under the "a Ss Of the Te:- ritory of Arizona, and We hereby ce-- tify and acknowledge and adopt the folk wing 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 of1ce 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 acquire, own. enter or lease mines or mineral lands of every nature and description; to purchase. lease. bond. locate or otherwise acquire or aispose of mines. mineral lands. water and timber rights; to work, prospect or develop said mines, mineral lands, water and timber rights. To do every thing that may be necessary or proper in the conduct of it's 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, and in smelling and reducing such ores and minerals. and in doing the same to construct. contract for. build, buy or sell, oHn and operate. all necessary mills. works. smelters and concentrators. gas, water, electric light and power plants. 10 engage in trade of every kind. an,f carry on and maintain gen eral merchandise stores and business. and erect. maintain boarding houses and hotels To buy sell. lease, bend, operate and construct railroads. electric roads, tramways or other agencies suitable. necessary or con venient for the transportation of all things necessary or convenient in con- ducting .he business of said corpora ton to and from the mines and prop critics of said corporatioH). To carry on the business of mining, milling and preparing for mar ket and producing and dealing in all I- I- @F A-1- :. bullion. and purchasing thereof: 10 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; 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 to any and all business, acts and things incident 10 the business aforesaid anf not contrary to the laws of the Terri. l tory of Arizona.
 Article I. The amount of the capital stock of !! this corporation shall be Five Hundred Thousand (s500,00o) Dollars. divided ! into Fifty Thousand 50,000) shares ] Of the par value of Ten (s10) Dollars | each. The time when and the conli- ! tions upon which the said capital i stock is to be paid. in shall be regu- 1 lated and fixed by the board of direct | tors of this corporation.
 Article 5.
 The existence of said corporation | shall begin immediately after f!'uS these articles of incorporation in the office of the county recorder of Co- i chise county. Arizona Territory. and the certified copy thereof in the office of the Territorial auditor, and shall continue for period. of twenty five years thereafter l
 Article 6.
 The affairs of this corporation shall be conducted by board of directors, consisting of not less than five per sens, who shall be shay eholders. The first directors of said corDoraiioa shall be T. J. Wyatt. J. M. Johnson, D. H. Hobbs. G. C. Reid and W. P Packet, who shall hold office until the election of their successors at the 3u- nual meeting of stockholders to be held on each year on the first Monday of June, at 1 D. m., at said city of Bisbee, and urtil the qualification of such successors.
 The board of directors of said cor psration may hold their meetings at the office of said company in the city of Lexington, state of Mississippi. for the transaction of all business pertain ing to said corporation. including the election of officers :rd the appoint cnt of directors to fiG vacancies m said. bo1rd. The first meeting of the stockhoid- ers of said corporation shall be held or the fist Monday Of June. 1905. st i D. m.. in the city of Bisbee. Al thc annual meeting above provided for, saia board of directors shall be eicc.sd hv the stockholders. The bcard Of directors shall have power to til va in their number at any tims.
 Article '. The officers of this corporation shall he a president, vice president, secre- i .ary and treasurer, and such other ,,,nor officers as the board of directors l