Bisbee daily review., 1904-02-25
CATALINA COPPER COMPANY. \
Know All Men By These Presents:


 { evaporation under the laws Of the Te-- .ritory Of Arizona. and we hcreby cer. tiiy and acknowledge and adopt the .Ioiit wing articles of incorporation:
 Article i.
 The name Of this corporation shall pc and IS, Catalina Copper Company. - Article 2.
 The principal place of business of thls corporation shall be in the city of Lexington, state of Mississippi. with an ofdce 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.
 1: 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 sfsDose of mines. mineral lands. water and timber rights; to work, prospect or develop said mines mineral lands. water ana timber rights. To do every thing thot 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 tberefrom. and in smelting i and reducing such ores and minerals. | and in doing the same to construct, i contract for. build, buy or sell, own and operate. all necessary mills, | works. smefters and concentrators. | gas. water, electric light and power riants. to engage in trade of every ! kind, ani carry on and maintain gen l eral merchandise stores and business. and. erect. maintain boarding | houses end 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 1 things necessary pr convenient in con- ducting the 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: 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; to sell. transfer. pledge mort gage or otherwise convey and dis pose 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 do any and all business, acts and thines; incident 10 the business aforesaid anu not contrary to the laws of the Terri. tory of Arizona.
 Article 4.
 The amount of the capital stock of |. this corporation shall he Five Hundred Thousand (s500.00o) Dollars. divided ! into Fifty Thousand (50.000) shares l Of the par value of Ten (s10) Dollars each. The time when and the conii- | tions upon which the said capital i stock is to be paid in shall be regu- 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 G. 1 chise county. Arizona Territory. and | the certified copy thereof in the office of the Territorial auditor, and shall 1 continue for a period of twenty-five 1 years thereafter
 Article 6. i
 The affairs of this corporation shall | be conducted by a board of directors, | consisting of not less than five ner sens, who shall be shaI eholders The | first directors of said corDoration | shall be T. J. Wyatt, J. NJ. Johnson, D. IF. Hobbs. c. c. Reid and ". 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 Monday | of June, at 1 D. n., at said city of Bisbee, and until the qualification of such successors.
 The board of directors of said cor i, roration may hold their meetings al | the office of said company in the city | of Lexington. state of Mississippi. for | the transaction of all business pertain l ing to said corporation. including the i election of officers ;rd the appe;Dt- r.cnt of directors to fli vacancies ID ] said. bolrd.
 The first meeting of the stockhold- | ers of said corporation shall he held | or the first Monday of June, 1905. at n. m.. in the city of Bisbee. Al the | annual meeting above provided for. said board of directors shall be elected by the stockholders. The board oi directors shall have power to til va cancies in their number at any time.
 Article '.
 The officers of this corporation. shall he a president, vice president, secre tarv and treasurer. and such other minor officers as the board of directors may from time to time deem it expefii- emf to have. The president, vice nresident, secretary and treasurer for inc first year and until their succes- COTS are elected, and qualified shall bel