Bisbee daily review., 1905-02-10

and other effects whatsoever. which the corporation may think proper from lime to time to be acquired for any Of It's purposes; to prospect and search for minerals and ores; to deyeiop. mine, and grant licenses for mining m and over any lands that may he 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 rused in connection with mining onera- tons or required by the workmen+ o- others employed by the companv. to construct. carry out, improve. uansra work, control and superintAnd road, ways railways, bridges, reservoirs water courses, acqueducts. wharyes' furnaces, mills. crushing works bv. uraullc works, electric works ware houses and other works and conva,- tehces which may seem directly oo,- uucive to any of the objects of the company, and to contribute to spb. Siulze or otherwise aid or partska ir any such operations; to buy sal, o- otherwise dispose of the capital stool ol this or any other corporation and seneraily to do all acts and things ana to transact any and all business consistent with the purposes aforesaid anu not contrary to the laws of tba Lerrl'ory of Arizona, or of the TJnited states, or of the Republic of Mexico
 5.
 Ire amount of capital stock of tbis corporation shall be one million sbaras ot the par value of one dollar eacb ana said stock shall be non,assessab1o
 The affairs of this corporation ebou pc conducted and managed by a board or fVe directors, which board may at any time after the first annual meet. ing De 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 dav or January, and the incorporators herein. shall constitute the first hoard of directors of this corporation until thelr successors are elected and uuali- fled.
 The officers of this corpora.;on shall be a president. vice-president secretary and treasurer, who shall be stockholders in the corporation. and any one person may hold two offices las 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. ton shall be forever exempt from lia- bility for it's corporate debts.
 10.
 The board of directors of this cor poration 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.
 These articles of incorporation may be amended at any annual meeting of the stockholders thereof, or at any 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 3Oth day Of December. 19G+.
 E. E. HUGHES.
 ALBERT E. ZEH
 WILLIAM NJ. HENNESSY,
 J. E. KINSEY,
 MARY KINSEY. Territory of Arizona,
 County of Cochise, ss.
 On this 30th day of December. 1904, before me s. A. Merritt, Notary Pub lie, in and for the County of Cochise. Territory of Arizona. personally ap- Deared Ernest E. Hughes. Albert E. zeh. William M Hennessy, James E. Kinsey, and Mary E. Kinsey. person ally known to me to be the same per sons whose names are subscribed to the foregoing articles of incorporation, and they each acknowledged to me that they signed and executed the same for -he purposes and consideration there n 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. Territory of Arizona,