Bisbee daily review., 1904-02-21
ARTICLES OF INCORPORATION
 -of- CATALINA COPPER COMPANY.


 That we, J. M. Johnson. T. J. Wyatt and D. H. Hobbs, all citizens of tho United States have this day and do hereby voluntarily assoeiais ourselves together for the purpose of forming corporation under the laws of the Te:- ritory of Arizona, and we 5ereey cer- tify and acknowledge and adopt the following articles of incorporation:
 Article 1.
 The name of this corporation shall be and is. Catalina Copper Company.
 Article 2.
 The principal place of business ol this corporation shah be in the city of Lexington. state of Mississippi, with an ofice at Bisbee. Arizona and such other branch offices of the board of d. rectors of said corporation may rom 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 foi- lows:
 To acquire, own, enter or lease mines or mineral lands of every nature and description; to purchase, iease' bond. locate or otherwise acquire or dispose of mines. mineral lanes. water and timber rights: to work. prospect or develop said mines. mineral lands, water ami timber rights. To do every thing tho, may be necessary or proper iii the conduct of It's business in me matter of prospecting. developing, lo- eating. acquiring. buying and selling mines and mineral lands and mineral claims of every kind. and working such mines. and the production of ores ana minerals therefrom. and in smeitng and reducing such ores and minerals and in doing the same to construct, contract for. build, buy or sell. own and operate. all necessary mills, works. smelters and concertrators, gas. water, electric light and power plants. 10 engage in trade Of every kind an.l carry on and maintain SeG eral merchandise stores and business, and erect. maintain boardang houses and hotels. To buy. sell. lea se, bend. operate and construct railroads, electric roads, tramways or other agencies suitable, necessary or con venient fer the transportation of all 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: 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 do any and all business. acts and things incident to the business aforesaid and. not contrary to the laws of the Terri tory Of Arizona
 Article 4.
 The amount of the capital stock of this corporation shall be Five Hundred Thousand (s50O.00o) Dollars. divided
  Of the par value of Ten (s10l Dollars each The time when and the condi- tons upon which the said capital 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 fling these articles of incorporation in the Cfice of the county recorder of Co chise county. Arizona Territory. and the certified copy thereof in the office of the Territorial auditor. and shall continue for a period. of twenty-five years thereafter.
 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 shaT eholders. The first directors of said corporation shall be T. J. Wyatt. J. NJ. Johnson D. H. 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 CT June, al l D. m., dl Saiu Clly Sl Bisbee. and ur.til the qualification oi such successors.
 The board of directors of said cor pt.ration may hold their meetings al the office of said company in the city of Lexington. state of Mississippi. fol the transaction of all business pertain ing to said corporation. including the election of officers ard the appntpf r.ent of directors to fill vacancies n said. board.
 The first meeting of the stockhoid CTS of said corporation shall be heid or the first Monday of June, lsUJ. a' i D. m, in the city of Bisbee. Al the annual meeting above provided for said board of directors shall be eiecsc1 by the stockholders. The board ol directors shall have power to fill va cancies in their number at any time.
 Article '.
 The officers of this corporation snail be a president, vice president. secre tary and treasurer, and such otnel minor officers as the board of directors may from time to time deem il exDedi ent to have. The president, vic president, secretary and treasurer foI the first year and until their succes