Bisbee daily review., 1905-02-03
.Aee SEVEN

lime to time to be acquired for any of it's purposes; to prospect and search for minerals and ores; to develoD. 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, conveniences. provisions and things capable of being used in connection with mining opera tons CT required by the workment O. others employed by the company; to construct, carry out improve, manage, work, control and superintdnd roads. ways, railways, bridges, reservoirs, water courses, acqueducts, wharves. furnaces, mills. crushing works. hy- draulic works, electric works ware. houses and other works and conyen. fences which may seem directly con. ducive to any of the objects of the company, and to contribute to suh. sidize or otherwise aid or partake in any such operations; to buy. sell ar otherwise dispose of the capital stock or this or any other corporation. and generally to do all acts and things and 10 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 or the par value of one dollar each. and said stock shall be non-assessable. 6.
 The affairs of this corporation shall be conducted and 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 board of directors, after the first annual meeting shall be stockholders in this corporation, and such annual meeting shall be held on the 5th day of January, and the incorporators therein shall constitute the first board iof directors of this corporation until their successors are elected and quali- fled. tI f,!..l ;
 '. l-'-'- t.
 The officers of this corporation Shall be president, vice-president, secretary 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-
 visable. |, 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. tion shall be forever exempt from lia bility for it's corporate debts. 10. 7 The board of directors of this cor : Iporati7n may adopt such bylaws
 governing the time and place of meet : ing of said board, and concerning the : method of carrying on and transact
 ing the business of this corporation as the board may deem advisable.
 II.
 y1 These articles of incorporation may
 be amended at any annual meeting of the stockholders thereof, or at any 1 special meeting of said stockholders } called for that purpose, and by ma jority vote of the stock actually is- sued and outstanding.
 IN WITNESS WHEREOF, we have
 hereunto set our hands this 30th day Iof December. 1904
 E. E. HUGHES. ALBERT E. ZEH. . WILLIAM M. HENNESSY, J. E. KlNSEY. |, MARY KINSEY. . Territory of Arizona,
 County of Cochise, ss
 On this 3Oth day of December, 1904, before me s. A. Merritt, Notary Pub : lie, in and for the County of Cochise, Territory of Arizona. personally ap- peared Ernest E. Hughes, Albert E.
 Zeh, William M. Hennessy, James E.
 Kinsey, and Mary E. Kinsey, person l Ially known to me to be the same per , lsons whose names are subscribed to the
 foregoing articles of incorporation, and
 they each acknowledged to me that : they signed and executed the same for , the purposes and consideration there . in expressed.
 ' Given under my hand and seal of
 office the day and year first in this } certificate written
 : My commission expires February 24, 1906.
 ) s. A. MERRITT.
 (SeaD Notary Public.