Bisbee daily review., 1905-01-29
PAGE SEVEN

, 'ne Coi poIdl4pn may lnlnk proper from time to time to be acquired for any of its purposes; to prospect and search for minerals and ores; to develop. mine. and grant licenses for mining in and over any lands that may be acquired by the company, and to sell. or otherwise dispose of the lands. mines. or other property of the com pany; to buy sell manufacture and deal in minerals. mining plants ma- chinery implements. eonveniences. provisions and things capable of being used in connection with mining opera tons or required by the workment or others employed by the company: to construct, carry out, improve. manage. work control and superint9nd roads ways. railways. bridges. reservoirs. water courses. acqueducts. wharves. furnaces. mills, crushing works. hy. draulic works. electric works. ware houses and other works and conven. fences which may seem directly con .ducive 10 any Of the objects of the company. and 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 10 do all acts and things. and to transact any and all business consistent with the purposes aforesaid, and not contrary to the laws of the Territory of Arizona. or Of the United States. or Of the Republic of Mexico.
 5.
 The amount of capital stock of this corporation shall be one million shares of the par value of one dollar each. and said stock shall be non-assessabIe.
 ..
 The affairs of this corporation shall be conducted end managed by a board Of five directors, which board may at any time after the first annual meet ing be increased or diminished. and said aoard of directors. after the first annual meeting shall be stockholders in this corporation and such annual meeting shall be held on the 9th day of January. and the fncorporators herein shall constitute the first board of directors of this corporation until their successors are elected and quail fed
 '.
 The officers Of this corporation shall be a president. vice-president, and treasurer, who shall be stockholders in the corporation. and any ore person may hold two offices as the board of directors may deem ad- visablo.
 The highest amount of indebtedness Or liability. direct or contingent, to which this copOration is at any time. to be subject shall not exceed the sum of one hunred thousand dollars. The private property of the mem- bers and stockholders of this corpora ton shall be forever exempt from lia- bility for it's corporate debts.
 10 The board of directors of this. cor poradon may adopt such bylaws eoyern.ng the time and place of meet irg Of said board. and concerning the method of carrying on and transact ing the business of this corporation as Jhe board ma- deem advisable
 H.
 These articles of incorporation may be amended at any annual meeting of Inc stockholders thereof, OF at any spocia, meeting Of said stockholders 'aTad for that purpose. and by a ma tori. v vote or tho stock actuclI- ;g sued ard outstanding.
 IN WITNESS WHEREOF. VIC have iereunto set Cuy hands this 30-h day f December 1904
 [. r. HUGHES.
 ALBERT F. ZEH.
 WILLIAM II HENNESSY,
 T. F. KINSEY.
 MARY KINsET. Territory of Arizona.
 County Of Cochise. ss
 On this 30th day of December. 190f, efore mo s. 4. Merritt, Q Notary Pub .c, in and for tho County Of Cochise. territory of Arizona. personally ap- cared Ernest r. Hughes. Albert E. .eh William NJ. Hennessy. James E. ,insey and Mary E. Kinsey. person fly known to me to be the same per Ons whose names are subscribed to the oregoing articles of incorporation, and hey each acknowledged to me that ley signed and executed the same for he purposes and consideration there I expressed.
 Given under my hand and seal of flee the day and year first in this ertifcate written.
 My commission expires February {, 1906.
 s. A. MERRITT,