Bisbee daily review., 1904-03-08
ARTICLES or INCORPORATION
 -of- CATALINA COPPER COMPANY.
Know All Men ev The.e pre.ent,

NuoW All wen 6y Tneee Presents. That we, J. M Johnson, T. J. Wyatt
 and D. H. Hobbs. all citizens of the United States have this day and do hereby voluntarily assoe:ais ourselves together for the purpose of forming a corporation under the "a xs Of the Te.- ritory of Arizona, and we hereby cer- 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 shan be in the city of
 lexington, state of Mississippi, with l an office at Bisbee. Arizona, and such l other branch offices of the board of di- rectors of said corporation may from l time to time select.
 Article 3.
 The general nature Of the business 1, 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 lay,ds of every nature | and description; to purchase, lease, | bond, locate or otherwise acquire or dispose of mines. mineral lands. water | and timber rights; to work, prospect
 or develop said mines, mineral lands, l water and timber rights. To do every thing thot may be necessary or proper | in the conduct of it's business fin the
 matter of prospecting, developing, To- eating, acquiring buying and selling i mines and mineral lands and mineral
 claims Of every kind. and working such I mines, and the production of ores and | minerals therefrom, and in suelting 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 concentrators. 1 gas, water, electric light and power
 plants. 10 engage in trade of every
 kind, and carry on and maintain Een eral merchandise stores and business.
 and erect, maintain boarding
 houses and hotels. To buy, sell. lease, bond, operate and construct railroads, electric roads, tramways or other agencies suitable, necessary or On venient fer the transportation of all 1 things necessary pr convenient in con-
 ducting the business of said corpora
 ton to and from the mines and prop critics of said corporatjon). 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; tc f0 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 to jo
 any and all business, acts and things
 incident to the business aforesaid an1
 not contrary to the laws of the Tern I tory of Arizona.
 Article 4.
 The amount of the capital stock of i this corporation shall be Five Hundred Thousand (s5a0.000) Dollars. divided 1 Into Fifty Thousand (5o.000) shares
 of the par value of Ten (s10) Dollars
 each. The time when and the condi- l tions upon which the said capital l stock is to be paid in shall be regu- l lated and fixed by the board of direct
 tors of this corporation.
 Article 2.
 The existence of said corporation
 shall begin immediately after fling
 these articles of incorporation in the Office of the county recorder of O.
 chise county, Arizona Territory, and
 the certified copy thereof in the office of the Territorial auditor, and shall years thereafter.
 Article 6.
 The affairs of this corporation shall be conducted by a 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. 1T. Hobbs. c. c. Reid and W. 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, at l D. m., at said city Of Bisbee, and until the qualification of | such successors.
 The board of directors of said cor p<ration may hold their meetings at ] the office of said company in the city of Lexington, state of Mississippi, for l the transaction of all business pertain ing to said corporation, including the election of officers ;nd the appoint nent of directors to fill vacancies Tn |; said bolrd.
 The first meeting of the stockhold- CTS of said corporation shall be held or the fist Monday Of June, 1905. at i D. m, in the city of Bisbee- At the annual meeting above provided for. 1 said board of directors shall be elected by the stockholders. The board of directors shall have power to fl! va cancies in their number at any time. Article 2.
 | The officers of this corporation shall [ be a president, vice president, secre- I tary and treasurer, and such other
 minor officers as the board of directors may from time to time deem it expedi ent to have. The president, vii e president, secretary and treasurer for