Bisbee daily review., 1905-02-02
PAGE sevsN

rights or privileges, machinery, plants, and other effects whatsoever, which the corporation may think proper from time to time to be acquired for any of it's purposes; to prospect and search for minerals and ores; to develop. mine, and grant licenses for mining Tn 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 Ichinery. implements, conveniences. provisions and things capable of being used in connection with mining opera. tons or required by the workment or 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 by. 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 sub. sidize or otherwise aid or partake in any such operations; to buy, sell or otherwise dispose of the capital stock of this or any other corporation. ana generally to do all acts and things, and to transact any and all business consistent with the purposes aforesaid. and not contrary to the laws of the Ierrifory 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 of the par value of one dollar each and said stock shall be non-assessabIe. 6.
 The affairs of this corporation shall be conducted end managed by board Iof five directors, which board may at any time after the first annual meet. ling be increased or diminished, and said board of directors. after the first annual meeting shall De stockholders in this corporation, and such annual meeting shall be held on the 5th day of January, and the incorporators herein shall constitute the first board | of directors of this corporation until their successors are elected and quali- fed.
 l The officers Of this corporation shall be a president. vice-president, secretary and treasurer, who shall be stockholders in the corporation, and any one person may hold two offices as the board of directors may deem ad- Ivisable.
 The highest amount of indebtedness Tor 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 its corporate debts: , 10. The board of directors of this COT. 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 a ma- jority vote of the stock actually is- Isued and outstanding.
 IN WITNESS WHEREOF, we have hereunto set cur hands this 30th day of December. 1904.
 E. E. HUGHES.
 ALBERT E. ZEH,
 WILLIAM NJ HENNESSY,
 J. E. KlNSEY,
 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- peared Ernest E. Hughes, Albert E. Zeh. William M. Hennessy, James E. Kinsey, and Mary E. Kinsey, person 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 liE expressed.
 Given under my hand and seal of office the day and year first in this lcertificate written.
 My commission expires February 24, 1906.
 s. A. MERRITT, (SeaD Notary Public Territory of Arizona,