Bisbee daily review., 1905-07-06

me British Provinces of North Amer ca. The general offices shall be at Calumet, Michigan, with branch or. fices at such -othyr places as the Boars Of Directors may from time to time ql- rect. Said Company may also carry on and transact business of the kino and nature hereinafter provided, in al other States snd Territories whatso- lever.
 III. The business proposed to be transacted and carried on by the sa,o Corporation is as follows: In gener- Ial to engage in and carry on the bust ness of mining, refining, smeltlng ana manufacturing any and all kinds of fores, minerals and metals; to pur- chase, lease or acquire by license. bond concession, grant or otherwise any lands, mines, mineral rights. buildings, easements. rights or priv Iileges, machinery, plant or other ef- fects whatsoever. which the Company may think proper from time to time to be acquired for any of it's purposes; to prospect and search for ores and minerals, to develop, mine and gran 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 or the Company, to buy, sell, man ufacture and deal in minerals. pla1t machinery, implements, conveniences. provisions and things capable of being used in connection with mining opers- tons or acquired by wOrkmen or otb- CTS employed by the Company; to construct, carry out, improve, man age, work, control and superintend any roads, ways, railways. bridges. reservoirs. vater-courses. aqueducts. whsrves, furnaces, mills, crushing works, hydraulic works. electric works, factories, warehouses and otb- CT works and conve1iences which may seem directly and Indirectly conducive to any of the, objects of the Company and to contribute to, subsidize. or otb- erwise aid or partake in any sucn op- erauons, to buy. sell or otherwise dis pose of the capital stock of this or any other corporation, and generally to do sny and all acts and things and trans- act any and all other business incl dental to the purposes aforesaid and not contrary to the laws of the Terri tory of Arizona or of the United States of America.
 ". That the amount of capital stocE or the said corporation shall be Che Million Dollars, divided into F1vefiIur. dred Thousand shares of g DAT vsIua Of Two Dollars each. payabie in mon ey. property. labor or any other valu- aoie right or thing; and furthermore. that the payments on such stock shs1i he subject to call by tbe Board of Di. rectors.
 V. That the time of commence. ment of sad, Corporation shal, he irn. mediately on fling these articles with the Recorder of the County of c. chise. Arizona, and the Auditor of the Territory of Arizona. and such exist. ence shall continue for q period Of twenty-five years from and after the date of said filing.
 VT. That the affairs of said corpc- ration shall be conducted by 2 Board oi seven Directors, who shall be stock holders of the Corporation and shall he elected at the annual meeting of the Corporation on the second Wednesday of November. A. D. 1906. and at inc same date each year thereafter. That al stockhoiders' and Directors meet ings may be held at it's general offices at Calumet, Michigan: that the off cers of said CorDoration shall he President and Vice-Presideut botn +r De elected by the Board of Directors rom their own number: g Se1retarv Treasurer and such other officers as the Board of Directors may deem necessary. who may be chosen from among the stockholders. 5 The mem oers ef the Board of Directors for the current year and until their successors are chosen and qualified are:
 Joseph Hermann. I. ". Frimodia Joseph Vertin, J. 3. Curtis. Wm. M Harris, of Calumet. Michigan. W F Dodge and ". s. CIeaves, of Hancock
 VII. That the said corDora+;o, ;e not at any time to subject itself to 2 greater Inability than Two Hundred thousand Dollars. except upon the written consent of the holders or one hah of the capital stock outstandine aI me I.ihe the obligation is incurred. and in no case shall such jndebte5' ness be incurred 10 an am6unt exceed ing two-thirds of the outstanding csn. ital stock. cop
 VIII. That the private property If the stockholders Of said Corporation snail be exempt from liability or cor porate debts.
 
 IN WITNESS WHEREOF. We have nereunto set our hands and seals tb;s zIst day of June 4. D. 1905.
 JOSEPH HERMANN. (SealO
 ]. W. FRIMODIG. (See1S
 JOSEPH VERTIN. (seaIS
 FRED ROEHM. CSes1S
 W. Ii. HARRIS. CSes11
 State of Michigan. County of Hougb. ton. ss.
 Before me. John 3. Curtis. a Notary Public in and for the County of i4oughton. State Of Michigan. on tbje day personally appeared Joseph Her