Bisbee daily review., 1906-04-01


 property of the company: to buy, sesl manufacture and deal in mineraiz plant, machinery. implements, cpo yeniences, provisions and things cApa,
 ble of being used in connection viii mining operations or acquired by
 workmen or others employed by the
 company: to construct, carry out. im-
 prove, manage, work control and szs-
 perintend any roads. ways. railways.
 bridges, reservoirs, water-course3
 aqueducts. wharyes, furnaces, miiIzL
 crushing workc, hydraulic works, fac
 tories, warehouses and other works
 and conveniences which may seem di- rectly conducive to any of the ob- oute to. subsidize, 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 and generally to do any | and all acts and things and transact 1 any and all other business incidental to the purposes aforesaid and not | contrary to the laws of the Territory of Arizona or of the United States Of America.
 W. That the amount of the capitai stock of the said corporation shais be Three Hundred Thousand DoilarS, divided into Three Hundred Thousand | shares of par value of One Dollar each. payable in money, property. labor or any other valuable right CT thing, and the judgment of the Board | of Directors as to the value thereof O ohon hA | that the payments on such stock shall be subject to call by the Board Of Directors.
 V. That the time of commence ment of said corporation shall be inn mediatefy on filing these articles with the Recorder of the County of Cochise. Arizona, and the Auditor of the Ter ritory of Arizona. and such existence shall continue for a period of twenty five years from and afser the date or filing.
 VI. That the affairs of said corpor- alton shall be conducted by Board Of Seven Directors, who shall be stock holders of the corporation and shall be elected at the annual meeting of the corporation on the second Tuesday of March, 1907, and on the same date each year thereafter. That all stock holders and directors meetings may be held at its general offices at Caiu- met. Michigan; that the officers of said corporation, shall be a president and yice-president, both to be lected by the Board of Directors from thsir own number; secretary, a treasurer. and such other officers as the Board Of Directors may deem necessary, who may be chosen from among the stock holders. The members of the Board of Directorsfor the current year and until their successors are chosen and qualified are: John, Daniell, of Caii- met, Michigan; Paul P. Roehm, of Ca;- umet Michigan; Edward Ulseth, of Calumet, Michigan; John N. Holman, of Calumet, Michigan; Charles Chy- noweth, of Calumet, Michigan; w. Frank James, Hancock, Michigan; J. c. McFadden, Butte, Montana.
 VII. That the said corporation is not at any time to subject itself to 6 greater liability than One Hun freA Thousand Dollars except upon me written consent of the holders of one hSif of the capital stock outstandigS at the time the obligation Is incurred a2G in no case shall such indebtedness te incurred to any amount eXceedi 1S two-thirds of the outstanding caoitai stock.
 VIII. That the private property Of the stockholders of said corporation shall be exempt from liability for cor porate debts.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this Sth day of March, A. D. 1906.
 JOHN DANIELL, (SeaD
 PAUL ROEHM, (Sealb
 EDWARD ULSETH, (SeaI}
 CHARLES CHYONWETH, (SeaD
 J. c. McFADDEN. (Sean
 State of Michigan, County of Houghton, ss.
 Before me, Samuel Jeffrey, a notary public in and for the County of Hough- ton, State of Michigan. on this day personally appeared John Danien. Paul P. Roehm, Edward Ulseth. Chas- Chynoweth and J. C. Meridian known to me to be the persons whose names are subscribed to the foregoing in strument and acknowledged to me that they executed the same for the purposes and consideration therein ex- pressed.
 Given under my hand and seal 3f office this Sth day of March, A. D. 1906.
 (SeaD SAMUEL JEFFREY, Notary Publis in and for the County of Houghton, State of Michigan
 My commission expires December 21, 1909.
 Filed in the office of the County Recorder of Cochise County. Arizona. March 18th, 1906 at Book 3 IncorpoTa- tions.