Bisbee daily review., 1905-02-07
sAoe SEVEN

, Ime to time to be acquired for any or It's purposes; to prospect and search Tor minerals and ores; to deyeIon mine, and grant licenses for mining In and over any lands that may be acquired by the company, and to sell. CT otherwise dispose of the lands. mines, or other property of the com. pany; to buy sell, nidsnufacture ana deal Tn minerals, mining plants ma. chinery' 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 "orK. control and superintdnd roads. ways, railways, bridges, reservoirs. water courses, acqueducts. wharves furnaces, mills. crushing works bv. urauIlc works, electric works wara- houses and other works and corvan. iehceS which may seem directly con- duclve to any of the objects of tba company and to contribute to sub- sldlze or otherwise aid or partake ir any such operations; to buy. sell or otherwise dispose of the capital stool, ol tnls or any other corporation. and generally to do all acts and things ana to transact any and all business consistent with the purposes aforesaid ana not contrary to the laws of +ba territory of Arizona. or of tba rrritnd states, or of the Republic of Mexico
 The amount of capital stock If +b,. corporation shall be one million ybo-os or the par value of one dollar aach and said stock shall be non-assesesh1e
 6.
 ne aIfairs of this corporation shall De conducted and managed by A boar5 oi hve directors, which board may ar any tune 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 annuaI meeting shall be held on the 5tb dav or January. and the incorporators herein shall constitute the first hoard or directors of this corporation untir their successors are elected and ouali. fled. 4N"i' The officers of this corporation snail be president, vice-president secretary and treasurer, who shall ba 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 tba sum of one hunred thousand dollars
 9.
 The private property of the mem- oers and stockholders of this corpora- ton shall be forever exempt from lia- 5illty for its corporate debts.
 10. The board of directors of this cor. poration may adopt such bylaws governing the time and place of meet Ing or said board, and concerning the method of carrying on and transact. lHg 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. lorfty vote of the stock actually is. sued and outstanding
 IN WITNESS WHEREOF. we bava set our hands this 3Oth day of December. 1904.
 E. E. HUGHES.
 ALBERT E. ZEH
 WILLIAM M HENNESSY.
 J. E. KINSEY.
 MARY KINSEY. Territory of Arizona,
 County of Cochise, ss.
 On this Both day of December. 1904. before me S. A. Merritt, a Notary Pub ic, in and for the County of Cochise. Territory of Arizona. personally ap- 'eared Ernest E. Hughes, Albert E. zeh, William M. Hennessy. James E. A1nsey, and Mary E. Kinsey, person lily known to me to be the same per ons whose names are subscribed to the oregoing articles of incorporation, and hey each acknowledged to me that hey signed and executed the same for he purposes and consideration there n expressed.
 Given under my hand and seal of 'fice the day and year first in this certificate written.
 My commission expires February 4, 1906.
 s. A. MERRITT. (SeaD Notary Public. Territory of Arizona,