Bisbee daily review., 1904-02-24
ARTICLES oF INCORPORATION
 -of- CATALINA COPPER COMPANY.
Know All Men By These Presents ::


 That we, J. Nj. Johnson. T. J. Wyatt and D. H. Hobbs. all citizens of the United States have this day and do hereby voluntarily assoc'ais ourselves together for the purpose of forming corporation under the laws Of the Tef- ritory of Arizona, and we hereby ceT- tify and acknowledge and adopt the folk wing articles of incorporation:
 Article i.
 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 other branch offices of the board of di- rectors of said corporation may from time to time select.
 Article 5.
 The general nature of the business and enterprise proposed to be trans actef 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 acouire or ,isuose 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 -thot may be necessary or proper in the conduct of its business in the matter-of prospecting. developing. lo-- rating. acquiring. buying and selling mines and mineral lands and mineral claims Of every kind. and working such mines. and the production os ores and minerals iherefrom, and in smeltins 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 ard concentrators, gas. wafar. electric light and power niants. to engage in trade of every kind, ani carry on and maintain ger eral merchandise stores and business. and erect. maintain ooardang houses end hotels To buy. sell. lease. bend, operate and construct railroads, electric roads, tramways or other agencies suitable. necessary or q 'n- venient for the transportation of all 'hings necessary or convenient in con- ducting the business of said corpora- tion to and from the mines and prop erties of said corporation). To carry on the business of mining, milling and preparing for mar ket and producing ard dealing in all Kinds of ores, metals, minerals and bullion. and purchasing thereof: 10 sell its own stock, and to pur- chase. own and acquire and deal Tn 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 10 ,io any and all business. acts and things incident 10 the business aforesaid and not contrary to the laws of the Terri tory Of Arizona
 Article 4.
 The amount Of the canital stock Of this corporation shall he Five Hundred Thousand (s560 .000D DolIars. divideJ into Fifty Thousand (5o.OO0) shares of the DOT value of Ten (s10) Dollars each. The time when and the conii- tions upon which the said capital stock is to be paid in shall he reell- lated and fixed by the board of direct tors of this corporation.
 Article 5.
 The existence of said corDora ton shall begin immediately after fling tbese articles of incorporation in rbe cfice of the county recorder of G. chise county. Arizona Territory. and the certified copv thereof in the office of the Territorial audito-, and shan continue for a period, of twenty-five years thereafter.
 Article 6.
 The affairs of this corporatioa shall he conducted by a board of directors. consisting of not less than five ner- sens. who shall be shaT Teholders. The first directors of said corporatioa shall be T. J. Wyatt. J. NJ. Johnson, n. 1T. Hobbs. C. q. Reid and VI. p. Packet. who shall hold office until the nual meeting of stockholders to be held on each year on the first Mnndav cf June, at 1 D. T.. at said city If Bisbee. and urtil the qualification of such successors.
 The board of directors of said cor n.ration may hold their meetings at the office of said company in the city of Lexington. state of Mississippi. for inc transaction of all business nertsin- ing to said corporation. including the election of officers and the appoint r.ont of directors to fiI vacancies m said. bolrd.
 The first meeting of the stockholh- CTS of said corporation shall he hel'. or the fist Monday Of June. 1865. at i D. n.. in the city of Bisbee. hI the annual meeting above provided fo-. said board of directors shall be elec.cf by the stockholders. The board of directors shall have power to fill 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 expeffi-