Bisbee daily review., 1905-07-04

lon and transact business of the kind land nature hereinafter provided. in all lother States and Territories whatso- fever.
 III. The business proposed to be transacted and carried on by the said lCorporation is as follows: In gener- al to engage in and carry on the busi- lness of mining, refining. smelung and manufacturing any and all kInds of iores, minerals and metals; to pur- lchase, lease or acquire by license, bond concession, grant or otherwise. any lands. mines, mineral rights, lbulldings, easements, rights or priv lileges, machinery. plant or other ef- fleets whatsoever. which the Company may think proper from time to time to bc acquired for any of it's purposes; e prospect and search for ores and minerals, to develop. mine and grant l licenses for mining in and over any I land which may be acquired by the i Company. and to sell and otherwise i dispose of lands. mines or other prop erty of the Company, to buy. sell, man ufacture and deal in minerals. plant machinery. implements eonveniences. provisions and things capable of being used in connection with mining opera tions CT acquired by worlImen or oih- CTS employed by the Company: to construct. carry out, improve. man. age. work, control and supcrintend any roads. ways railways. bridges. i reservoirs water-eourses. aqueducts. whaTves. furnaces. mills. crushing works. hydraulic works. electric works. factories, warehouses and oth- , CT works and conveniences which may seem directly and indirectly conducive to any of the objects of the Company, land 10 contribute to. suhsidize, or oth- erwise aid or partake in any sucn op- erations. to buy. sell or otherwise dis pose of the capital stock of this or any other corporation, and generally to do env and all acts and things and trans act any and all other business incl dental to the purposes aforesaid and not contrary to the Iaws of the Terri tory of Arizona or of the United States of America.
 ". That the amount of capital stock of the said corporation shall be One Million Dollars, divided into Five Hun. ldred Thousand shares of a par value lof Two Dollars each, payable in mon- ey, property, labor or any other valu- If0ie right or thing; and furthermore, that the payments on such stock shall he subject to call by the Board of Di- trectors.
 V. That the time of comnler.se- ment Of said Corporation shall be irn- mediately on filing these articles with the Recorder of the County of Co., chise Arizona. and the Auditor of the Territory of Arizona. aud such exist ence shall continue for a period of twenty-five years from and after the date Of said filing.
 Vi. That the affairs of said corpo- ration shall he conducted by a Board of sever Directors. who shall be stock holders of the Corporation and shall be elected at the annual meeting of the iCorDoratior on the second Wednesday If November, A. D. 1906. and at the same date each year thereafter. Thas : aF stockholders and Directors meet ings may be held at it's general offices at Calumet. Michigan; that the off, cers of said Cnrporation shall be a President and Vice-President. boIn 10 be elected by the Board of Directors from their own number; a Secretary. a T-a"r--re~ ard such ether officers as the Board of Directors may deem necessary. who nav be chosen from among tho stockholders. The mem bers Of the Board If Directors for the current year and until their successors are chosen and Iuahffed are:
 Joseph Hermann. I. W. Frimodie iloSe'h Varfi- l. B. Cu-tis. vvn " Harris of Calpner. Michigan. ". H Dodge and ". s. Cleaves. of Hancock. Michigan.
 VII That the said Corporation is net at any tiT'e to subject itself to a greater liability than Two Hundred Thousand Dollars except upon the I written consent of the holders O. one half of he capital stock outstanding iat the time the cbligstion Is incurred land in no case shall such indebted Iness be Incurred to an amount exceed ing two-'hirds of the outstanding can ital stock. '
 VIII, That the private property of ithe stockholders of said Corporation shall be exempt from liability or cor. lporate debts.
 IN WITNESS WHEREOF. VIC bave Iherennto set our hands and seals tp,s l2lst day Of June A n. 1905.
 JOSEPH HERMANN. (SesI l J. ". FRINOnTG. 1Seai {,
 JOSEPH VERTIN. lSeai
 FRED ROEEM. fSaaI
 W. NJ. HARRIS. fsesr, l,
 State of Michigan. County of Houah- tor. ss.
 Before me. John B. c'lrtis. a Notary PnAli" in a7d for fho Countv of Fouehtca. State Of Michigaa. on tbIs ''af pe-sopsllv appeared Joseph Her lmann- ! W Frimodie. ,Iose-h Vertjn. Fred Roehm and W. NJ. Hs--is. known 10 me 10 be the pers2-s vrh~se 7ames lsre subscribed in fhe fore~ains ;nstru- lraent and ackDowlef9e5 fa r... mat ithev eyeeuted U.a ee~-0 f-- the pur- lroses and consideration therein ex- .ureSeo5