Bisbee daily review., 1904-04-16
time direct.

|
 The general nature of the business proposed to be transacted and carried on is as follows: To engage in and carry on the business of mining .refin-
 ing. smelting and manufacturing any and all kind of ores, minerals and metals; to purchase, lease or acquire by license, bond, concession, grant or otherwise, any lands, mines, mineral rights. buildings. easements. rights or privileges, machinery, plants or other effects whatsoever which the com pany may think proper from time to time to be acquired for any of it's pur- poses; to prospect and search for ores and minerals; to develop, mine and grant licenses for mining in and over any lands which may be acquired by the company, and to sell or other wise dispose of the lands, improve ments or other property of the com pany; to buy, sell. manufacture and deliver any minerals, plants, machin- cry, implements, conveniences, pro visions and things capable of being used in connection with mining oper- ations, or acquired by workmen or others employed by the company; to construct. carry out, improve, manage. work, control and superintend any roads, ways, railways, bridges, and reservoirs, water courses, aqueducts, furnaces, mills, crushing works, hy- draulic works, electric works factories warehouses and other works and con veniences, which may seem directly or indirectly conducive to any business of the company; to contribute to sub sidize or otherwise aid or partake in any such operations; to buy, sell or otherwise dispose of the capital stock of this or any other corporation and generally to do all acts and things, and transact any and all other business incidental to the purpose aforesaid and not contrary to the laws of the Territory of Arizona, or of the United States.
 That the amount of the capital stock of said corporation shall be s1, ,O0O 900, divided into 100000 shares of the par value of Ten Dollars ($1O) each, payable in cash on call of the ! board of directors.
 V.
 That the time of commencement of said corporation shall be immedi- ately on filing these articles with the | recorder of the County of Cochise, Territory of Arizona, and a certified copy thereof with the auditor of the Territory of Arizona, ard such exist ence shall continue for a period of twenty-five years from and after the date Of said filing.
 VI.
 The affairs of said corporation shall be conducted by board of five (5) directors, who shall be stock holders of the corporation, and shall be elected at the annual meeting of the corporation on the second Tues day in March in each year, and the officers of said corporation shall be a president, vice-president, secretary and treasurer, and sucn other officers as the board of directors may deem | necessary. The members of the board of directors for the current year and until their successors are chosen and
 qualified are William B. Mershon, Selwyn Eddy, Watts s. Humphrey. Frederick l.. Harrington and Frank R Harrington.
 That the said corporation is not at any time to subject itself to a greater
 liability than s500,000, except upon the written consent of the holders of majority of the capital stock out standing at the time the obligation is i incurred, and in no case shall such
 indebtedness be incurred to an amount
 exceeding two-thirds (2-3) of the out
 standing capital stock.
 VIII.
 The board of directors shall adopt
 bylaws for this corporation which may be amended or repealed at any time by said board.
 ! K
 That the private property of stock.
 holders of said corporation shall be exempt from liability for corporate
 debts.
 | In witness whereof We have here
 unto set our hands this 30th day ol March, 1904.
 WILLIAM B. MERSHON,
 WATTS s. HUMPHREY
 FREDERICK l.. HARRINGTON