Bisbee daily review., 1905-07-08


 the British Provinces of North Amer ca. The general offices shall be at lCalumet. Michigan, with branch or fees at such ether places as the Board Iof Directors may from time to time e. rect Said Company may also carry Ion and transact business of the lino and nature hereinafter provided, i2 al iother States and Territories whatso- lever.
 III. The business proposed to be transacted and carried on by the sa,o lCorporation is as follows: In gener- lal to engage in and carry on the busi- mess of mining. refining, smelung ana manufacturing any and all kinds of lores, minerals and metals; to pur- Ichase, lease or acquire by license. bond concession, grant or otherwise. any lands. mines. mlneral rights lbulldlngs. easements, riehts or priv |. lleges. machinery, plant or other ef- iiects whatsoever. which the Company may think proper from time 10 time to be acquired for any of it's purposes: Ito prospect and search for ores and minerals. to develop. mine and grang licenses for mining in and over any land which may be acquired by the Company, and to sell and otherwise dispose of lands, mines or other prop erty of the Company, to buy. sell. man ufacture and deal in minerals. pIan1 iniacbinery, implements, conveniences provisions and things capable Of being used in connection with mining opers- tons or acquired by wcrkmen or oth- CTS employed by the Cotnpanv: tc construct carry out, improve. man age. work. control and superintepd any roads. ways, railways. bridges, reservoirs. water-courses. aqueducts lwnarves. furnaces, mills crushing works, hydraulic works. electric works. factories, warehouses. and oth- Ter works and conveuiences which may seem directly and indirectly conducive to any of the objects of the Company. 4ant to contribute to. spbsjdize. or otb- erTise aid Or partake ia any sucn op- lerauons. 10 buy. se1 or otherwise dis pose of the caDitaI stock Of this or any other corporation. and generally to do eny and all acts and tbi1rs and trans act any and all other business incl dental 10 the purposes aforesaid and mot contrary to the laws of the Terri tory of Arizona or of the United States of America.
 ". That the amount Of can.taI stock of the said corporation shall be One i Million Dollars. divided into Five Hun tdred Thousand shares of a per vaIusr of Two Dollars each. payable in mor{ eT. proDertT. iahOr or any other vasr- lah'e right or thing: and furtherrneire that the paymen's on such stock sbaJI ne subject to call by the Board df Di- rector-.
 1 V. That the tine of oou5ne,cz- lmept of said Corporatioa shah be ir7- lniedisteIy on filing these articles win Ithe Recorder of fha Cou-tk of Co- lchise. Arizona. ard The h4dito- of inc Territory of Arizona. and such exist lence shall continue for 2 period of liweptv-iive yo7rs from and after the date of said filing.
 VT. That the sffairs of said corpo- ration shsH he conducted by a Board Of seven Directors. 7cho sheu he stock ! holders of the Corporation and shall lbe elected at the annual meeting of fine i tCorporation on he second Wednesday Of November, 4. D. 1906. and at the same date eac1 year thereafter. Ths4 l aH stockholdefs' and Directors meet lngs nav be deld at it's general offices a9 Calumet Michiean: that the off ] cers of said Corporation shall be a | President and Viee-Presidept. both ID f be elected iw the Board of Directors I from their own number; 2 Secretary. "a Treasurer ard such other officers as the Board of Directors may deem necessaT<. who nav he chosen from among the stockholders. The mem i iDers of the Board of Directors for the current wear and until their successors i are chosen and qualified are:
 Joseph Hermann. I. ". Frimodig Josenh Vertin. J. B. Curtis. Wr. M Harris. of Calumet. Michigan. W. F. Dodge and w. $. Cleaves, of Hancock, Michigan.
 | VII. That the said Corporation is i not at any time to subject itself to greater liability than Two Hundred Thousand Dollars. excent upon the written consent of the holders or one | half of the capital stock oufstandiu- l at The time the obligation is incurred ] and in no case shall such indebted ness be incurred to an amount exceed ing two-thirds of the outstanding cap ital stock.
 VIII That the private property of me stockholders Of said Corporation shall be exempt from liability or cor pOrate debts.
 IN WITNESS WHEREOF. we have ihereuntO set our hands anf seals th,s 21st day of June A. D. 1905.
 JOSEPH HERMANN. (seal) ]. W. FbINOiltG. (Seal) JOSEPH VERTIN. (Seall FRED ROEaM. (Seall
 W. M. HARRIS. (SeaI1
 State of Michigan County of Houeb- itOn. ss.
 Beiore me. John B. Curtis. a Notary Public in and for the County of Gouahton. State of Michiean. on tbis day personally appeared Joseph He-- mann l. W. Frimodja- Toeant, xyo~t;..