Bisbee daily review., 1904-03-09
ARTICLES or INCORPORATION
 -of- CATALINA COPPER COMPANY.

 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 associate ourselves together Tor the purpose of forming a corporation under the laws of the Ter ritory of Arizona, and we horeby 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 shall be in the city of Lexington, state of Mississippi, with an ofice at Bisbee. Arizona, and such other branch onices of the board of di- rectors of said corporation may from 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 fol lows:
 To acquire. own. enter or lease mines or mineral lands 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, water ani timber rights. To do every thing thot may be necessary or proper in the conduct of its business in the matter of prospecting, developing, io-- eating, acquiring buying and selling mines and mineral lands and mineral claims of every kind. and working such mines, and the production of ores and minerals therefrom, and in sIuelting 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, gas, water, electric light and power plants, to engage in trade of every kind, and carry On and maintain gen eral merchandise stores and business, and erect, maintain boarding houses and hotels. To buy. sell. lease bend, operate and construct railroads, electric roads, tramways or other agencies suitable, necessary or c,n venient for the transportation of all things necessary pr convenient in con- ducting the business of said corpora- ton to and from the mines and prop critics of said corporat3on). 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: to 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 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 do any and all business, acts and things incident 10 the business aforesaid an1 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 (s5n0. .000) Dollars, divided into Fifty Thousand (50,000) shares of the par value of Ten (s10) Dollars each. The time when and the condi- tions 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 3.
 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 period of twenty-five years thereafter.
 Article 6.
 The affairs of this corporation all be conducted by a board of directors, 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. G. c. Reid and W. F. Packet, who shall hold office untn the of their successors at the an- nua1 meeting of stockholders to be held on each year on the first Monday of June, at I p. m., at said city of Bisbee, and until the qualification of such successors.
 The board of directors of said cor ptration may hold their meetings at the office of said company in the city of Lexington, state of Mississippi, for the transaction of all business pertain | ing to said corporation, including the !, of officers ;nd the appoint ment of directors to fill vacancies m said, board.
 The first meeting of the stockhold- 1 PTS of said corporation shall be hell op the first Monday of June, 1905. at | 1 D. m., in the city of Bisbee. At the | annual meeting above provided for, said board of directors shall be elected | by the stockholders. The board of directors shall have power to fll va cancies in their number at any time.
 Article 2.
 The officers of this corporation shall | be a president, vice president, secTe- .ary and treasurer, and such other minor officers as the board of directors may from time to time deem 1t expedi- snt to have. The president, vit e president, secretary and treasurer for he frat year and until their succps-