Bisbee daily review., 1905-01-11

! implements, conveniences, provisions and things capable of being used in connection with mining operations CT acquired by workmen or others eln- ployed by tho Company: to construct carry out. improve, manage, work, control and superintend any roads, ways. railways, bridges, reservoirs, watercOurses, aqueducts, wharyes furnaces. mills, crushing works, hy- draulic works. electric works, fac, torres, warehouses and other works and cOnyeniences which may seem di- rectly and indirectly conducive to any of the objects of the Company, and 10 contribute to. subsidize, or otherwise aid or partaSe in any such operations, to buy. sell or otherwise dispose of the capital stock of this or any other cOrpOration and generally to do any and all acts and things and transact amy and all other business incidental to Jhes purposes aforesaid and not contrary to the jaws Of the Territory of Arizona or of the United States of America.
 ". That the amount of capital stock of the said Corporation shall be Three Million Dollars, divided into Two Hundred Thousand Shares of par value of Fifteen Dollars each. payable in money, property, labor or any other valuable right or thing. and the jud cement of the Board of Direct Ors as to the value thereof shall be conslusive; and furthermore that the payments on such stock shall be sub ject to call by the Board Of Directors.
 Y. That the time of the commence ment Of said corporation shall be im- mediataly on filing these articles with the Recorder of the County of Cochise. Arizona. and the Auditor of the Ter ritory of Arizona, and such existence shall continue for a period of twenty five years from and after the date of said filing.
 VI That the affairs of said Cor poration shall be conducted by Board of Nine Directors. who shall be stockholders of the corporation and shall be elected at the annual meeting of the Corporation on the second Wednesday of Novem- Der in each year, and the Off cers of said Corporation shall be President and Vice President. both to be elected by the Board of Direct Ors from their own number: a Secre- tary a Treasurer and such other of fcers as the Board of Directors may deem necessary. who may be chosen from among the stockholders The members of the Board of Directors for the current year and until their successors are chosen and qualified are:-
 John Daniell. Calumet. Mich.
 Paul P. Roehm. Calumet, Mich.
 Thomas Maslin. Calumet. Mich.
 Edward Ulseth, Calumet. Mich
 William R. Oates, Calumet. Mich.
 A. F. Deli. Marquette. Mich.
 Benjamin Chynoweth, Houghtcn. Mich
 W Frank James, Houghton. Mich
 ". II. B7ophy, Bisbee, Arizona
 VII. That the said Corporation is not at any time 10 subject itself to a greater liability than Five Hundred Thousand Dollars except upon the written consent of the holders of one half of the Capital Stock outstanding at the time the obligation is incurred and in no case shall such indebtedness be incurred to an amount exceeding of the outstanding capital stock.
 VIII That the private property of the stockholders of said corporation shall be exempt from liability for cor porate debts.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 23d day of December. A. D.. 1904
 ". FRANK JAMES. (SeslO !
 JOHN DANIELL. (SealD
 PAUL. P. ROEHM. (Seal)
 EDWARD ULSETH. (SealD
 WILLIAM R. OATES. (Seal) State Of Michigan
 County of HoughfOn. ss.
 Before me. William Johnson. Q No tary Public in and for the County of State of Michigan OH this day personally appeared " Frank James. JoaH DanielI Paul r ROehm Ulgaffh and William K Oa;es. known to nc 70 be the persons whOze names are subscribed 10 the foregoing instrument aHG acknOWi- edged 70 ma that fhcy ezecHted the same for the purDoses agd considers. iiiDfi iiiI'-l--ir s-yUrrsroF
 Given under ny hand and seal nf office thls z2t day of December. 4. D.. 1904
 WILLIAM JOHNSON.
 (SealJ Notary Publlc.
 My commission expires hagusf A. 9O5
 Filed ln fhe office of The County Recorder Of Cocbise County Arizona
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 Filed in inc office Of thc Auditor Of the Territory of Arizona. January 2. al Phoenix 4. D. 1905.