Bisbee daily review., 1905-07-09

the British Provinces of North Ameri7 ca. The general offices shall be a Calumet Michigan. with branch fees at such other places as the Boar of Directors may from time to time rect. Said Company may also carl on and transact business of the Kid and nature hereinafter provided, in other States and Territories wha. ever.
 III. The business proposed 10 transacted and carried on by inc s Corporation is as follows. Ia gen al to engage in and carry on the bu ness of mining. refining, smeiung ar manufacturing any and al lands .cres, minerals and metals, 10 pu chase, lease or acquire by licens bond concession. grant or otnerwist E any lands. mines. ra.nerai rights buildings, easements. riehts or priv .ileges. machinery. plant or ether fects whatsoever which the Compan M may think proper from time to time A be acquired for any Of its purpose .tc prospect and search Tor ores ar minerals. to develop. mine and gra licenses for mining in and over ar l land which may be acquired by a Company, and to sell and otherwi dispose of lands mines or other pro erty of the Company. Co buy, sell ma utacture and deal in minerals. plan machinery. implements. conveniences provisions and things capable Of beingz used in connection with mining opera uons or acquired by workmen oi othS i CTS employed by the Company; "a Construct. carry out. improve. mau-F | age work. control and superintend any roads, ways, railways bridges reservoirs water-courses. aqueductsf whaTves, furnaces, mills. crushing works. hydraulic works. eleetri ' works. factories, warehouses and oth | CT works and conveniences " hich mayl seem directly and indirectly condueivsI | to any of the objects of the Company. \ | and to contribute to. subsidize. or oth-I erwise aid or Dartake in any sucn op-' 1 Ierations. to buy. sell Or otherwise dis 1 pose of the capital stock of this or any iother corporation. and generally to do ionY and all acts and things and trans oct any and all other business incl dental to ihe purposes aforesaid and not contrary to the laws of the Terri tory of Arizona Or of the United States
 of America.
 ". That the amount of capital stock ,of the said corporation shaa be One Million Dollars. divided into Five Hun. ldred Thousand shares of d par valne tof Two Dollars each. payable in mon Iev. property. labor or any other valu-
 able right or thing: and furthermore. lthat the payments on Such stock shall
 he subject to call by the Board of Di-
 reetora.
 V. That the time of commence
 ment of said Corporation shall be in,- imediately on fling these articles with
 the Recorder of the Cou~tv of Co., ichise. Arizona, and the Auditor of the Territory of Arizona aad such exist
 ence shall continue for e period Of
 twenty-five years from and after the date of said filing.
 VT. That the affairs of said corpo- ration shall be conductei nv a Board , of seven Directors. who shall be stock holders of the Corporation and shall
 he elected at the annual meeting of the . iCorDOratiOR on the second Wednesday
 of November. A. D. 1906. and at the same date each year thereafter. That
 ar stockholders and Directors meer- [ ings may be held at it's general offices . lat Calumet. Michigan: that the off . lcers of said COrDorati shall be a President and Vice-Presidept. both 70 be elected by the Board of Directors . from their own number: a Secretary. , a Treasurer and such other officers . as the Board of Directors may deem necessary. who may be chosen from among the stockholders. The mem . -tbeTs of the Board of Directors for the
 current year and until their successors l are chosen and qualified are: zl Joseph Hermann. I. W. Frimodir
 Joseph Vertin. ]. B. Curtis. Wm. N Harris, of Calumet Michigan. W. H
 Dodge and W. s. Cleaves. of Hancock.
 Michigan.
 VII. That the said Corporation is
 not at any time to subject itself to a greater liability than Two Hundrel b Thousand Dollars. eXceDt upon the
 written consent of the holders or one half of the capital stock outstandina n at the time the oblieation is incurred 9 and in no case shall such indebted
 ness be incurred to an amount exceed
 ing twO-thirds of the outstanding cap ital stock.
 F FIlI- That the private property oi
 inc stockholders of said Corporation n shall be exempt from liability or. cor y !pOrate debts.
 2 IN WITNESS WHEREOF. we have U ihereuntO set our hands and seals tn: ], Fist day of June A. n. 1905. JOSEPH HERMANN. (Seal l. ". FRINODIG. (Seal '- JOSEPH VFRTIN (Seal. FRED ROEHM Seal U W. NJ. HARRIS. (Ssal 70 State of Michigan. County of Hougb
 ton. ss.
 Before me. John B. Curtis. a Notar- r. Public in and for the County O
 lAouehtOn. State of Michigan. on thl
 day personally appeared Joseph Her
 mann. I. w. FrimOdig. Joseph Vertin
 Fred Roehm and W AI. Harris. know
 to me 10 be the persons whose name
 Nr-.- sF..