Bisbee daily review., 1904-06-04

LOT any of its purposes.
 Co To prospect and search for ores and minerals; to develop mines and grant license for mining in and over any lands which may be acquired by this corporation and to sell and other wise dispose of the land, mines or other property. franchises or privil- ages of this said corporation.
 (d) To buy. sell. manufacture and ieal in minerals, plants. machinery, implements, conveniences, provisions and things capable of being used in connection with mining operation, CT required by workmen or others em- ployed by the aforesaid corporation.
 (e) To construct, finish, improve, manage. work, control and superin- tend any roads, ways, railways. bridges, reservoirs, water courses. lcqueducts, furnaces, mills, crushing works. hydraulic works. electric works, factories, warehouses or other works and conveniences which may seem directly or indirectly conducive any of the objects of this corpora fen. and to contribute .3. substitute otherwise aid or partake in any 'uch operation. 'f
 O) To purchase and sell. and oth- erwise dispose of cattle and live stock of all kinds and enter into the breeding { same for service and sale.
 (g) To subscribe for, buy. sell or l,heTwise dispose of the capital stock ,r shares of the capital stock of this or any other corporation, and general y to dc any and all acts and things md transact any and all other busi- ness incidental to the purposes Or ob- rary to the laws of the Territory of ,rizona or of the United States of America.
 Article w.
 That the amount of the capital .ock of this corporation shall be two iundred and Fifty Thousand (s250,- 00.00) Dollars divided into One Hun red Thousand 100000 shares of the ar value of Two and Fifty One-Hun- redth Dollars. United States curren- each, to be paid in such a manner md at such times and places as the Board of Directors shall determine and authorize.
 Article V.
 That the time of the commencement of this corporation shall be on the date of the filing in the office of the Audi tor of the Territory of Arizona of certified copy of these Articles of h. corporation and the termination there of shall be twenty-five (25) years thereafter.
 Article VI.
 That the business of this corpora ton shall be conducted and controlled by a Board of Directors consisting Of five (5) Directors who shall be stock holders elected at the annual meeting of the stockholders of this corpora ton, the first Board of Directors. however, to be John A. Campbell. Geo. Young. F. c. Hill. o. Rountree and F. E. Beecher, all of the City'of Cananea. Sonora. Mexico, and all of whom shall hold their offices until the first Thurs day in May. 1905, and until their sue cessors are elected and qualified; that the Board of Directors herein cited may at any time be increased to any uneven number not exceeding nine (9) with parties who shall be stock holders; that the said Board of Di- rectors shall have the power to make and enforce bylaws, rules and regu- lations not inconsistent herewith and not in conflict with the public law, for the government of themselves and the incorporation, and such bylaws, rules and regulations may be adopted. amended or abrogated al any meet ing of the said Board of Directors; and that the said Board of Directors shall have the power tc meet at any place by them designated.
 Article VII.
 That the officers of this corporation shall be a President, yice-President Secretary and Treasurer and such oth- CT officers as the Board of Directors may from time to time deem necessa- ry; that the officers herein described shall be members of the Board of Di- rectors.
 Article VIII.
 That the annual meetings of the stockholders shall be held on the first Thursday of the month of May of each year. Special meetings of the stockholders may be called at any time by the executive officer of the corporation when first authorized to To so by majority vote of the Board of Directors, and sucl meetings shall be called whenever request therefor signed by fifty (50 per cent per cent Jf the stock actually issued and out standing shall be presented. Notice of all meetings shall be given by mail ing said notice to the last known ad- dress of each stockholder at least fif- teen (15) days prior to the date of