Bisbee daily review., 1905-07-13

HCeS al sdCn Olner placcS as the 6Oafu of Directors may from time 10 time dI- rect. Said Company may also carry on and transact business of the kind and nature hereinafter provided. in all other States and Territories whatso- ever.
 IT. The business proposed to be transacted and carried on by the sala Corporation is as follows: In geHer- al to engage in and carry on the bnsi- ness of mining, refining. smelung ana manufacturing any and all klna4 of ores, minerals and metals: to c-r- chase, lease or acquire by lieo -s. | bond concession, grant or other,s SC. | any lands, mines. mineral riahts. | llulldings. easements, riehts or priv 1 ileges, machinery, plant or other ef- K fleets whatsoever. which the Companv may think proper from time to time to be acquired for any of it's purposes; I to prospect and search for ores and minerals. 10 develop, mine and grant licenses for mining in and over any land which may be acquired by the Company, and 10 sell and otherwise ld-spose of lands, mines or other prop erty or the Company, to buy, sell. man. uiacture and deal in minerals. plant. machinery, implements, conveniepces. provisions and things capable Of being used in connection with mining opera iions or acquired by workmen or oth- CTS employed by the Company: to construct. carry out. improve. man. age work, control and superintend any roads, ways, railways. bridges. reservoirs water-ccurses. aquedr~i- whaTves. furnaces, mills. crush
 works. hydraulic works. electric works, factories, warehouses and otb- CT works and conveniences which may seem directly and indirectly conducive to any of the objects of the Company. Iand to contribute to. subsidize. or oth- lerwise aid or partake in any sucn op- erations. to buy. sell O. otherwise dis pose of the capital stock of this or any lother corDoration. and generally to do sny and all acts and things and trans act any and all other business incl idental 10 the purposes aforesaid and ipot contrary to the laws of the Terri itory of Arizona or of the United States of America.
 " That the amount of canitaI stock for the said corporation shall be One
 Million Dollars. divided irto Five Hun. ldred Thousand shares of uar value Iof Two Dollars each. payable in mon- lev. prorerty, labor or any other va1u- lahle right cr thing: and furthermore. lthat the payments on such stock shall
 he subject 10 call by the Board of Di.
 rectOrs.
 i V. That the time of commence
 mert of said Corporation shall be im-
 mediatelv on filing these articles with ltha Recorder of the Countv of Co., tehise Arizona. and the Auditor of the lTerritorv of Arizona. and such exist leoce shall continue for a period of
 twentv-five years from and after the idate of said filing.
 i VT That the affairs Of said corpo-
 ration shall he conducted by a Board Iof seven Directors. who shall be stock holders of the Corporation and shall he elected at the annual meeting of the iCornoration on the second Wednesday lof November. A. D. 1906. and at the same date each year thereafter. That Ian stockholders and Directors meet lings may be held at it's general offices lat Calumet. Michigan; that the off lcers of said Corporation shall be a President and Vice-President both 10 he elected by the Board of Directors from their own number: a Secretary. Ia Treasurer and such other officers
 as the Board of Directors may deem necessary. who may be chosen from
 among the stockholders. The mem bers of the Board of Directors for the current year and until their successors are chosen and qualified are: U Joseph Hermann. I. W. Frimodig. Joseph Vertin. J. B. Curtis. Wm M Harris. of Calumet. Michigan. W. H.
 Dodge and W. s. Cleaves, of Hancock,
 Michigan.
 VII That the said Corporation is not at any time to subject itself to a greater liability than Two Hundred Thousand Dollars. except upon the
 written consent of the holders or one
 half of the capital stock outstanding ] at the time the obligation is incurred. , and in no case shall such indebted ness he incurred to an amount exceed
 ire two-thirds of the outstanding cap
 ital stock.
 VIII. That the private property of
 the stockholders of said Corporation
 shaH De exempt from liability or cor lpOrate debts.
 IN WITNESS WHEREOF. we have lhereunto set our hands and seals this zlst day of June A. D. 1905. . JOSEPH HERMANN. CSea1O
 I. W. FRIMODTG. (Sea1l JOSEPH VERTIN. (Sea1O
 FRED ROEHM. (SeaIl ". M. HARRIS. (SeaI) , State of Michigan, County of Hough- ItOn, ss.
 Before me, John B. Curtis a Notary . Public in and for the County of
 Houshton. State of Michigan. on this
 day personally appeared Joseph Her
 mann. I. W. Frimodig. Joseph vertin. Fred Roehm and W M. Harris. known
 10 me to be the persons whose names
 are subscribed in the foregoing instru- . lment, and acknowledged 10 me that