Bisbee daily review., 1906-05-15
ARTICLES OF INcoRPoRATIom of the Don Luis Mining and Rezfty . Company.

| Company.
 KNOW ALL MEN BY .rHEsx PRESENTS: That we, w. H. Bruphy, Ben Goodrich and w. c. Read. have l this day voluntarily associated ouw-. selves together for the purpose of forming corporation under the Iz8x of the Territory of Arizona AND WE DO HEREBY CERTIFY- First: That the name of the eoF- porators are w. H. Brophy, Ben Good rich and W. c. Read.
 Second: That the name of the coz poration is and shall be DON LUIS MINING & REALTY COMPANY.
 Third: That the principal place oS transacting the business of this cor poration is Don Luis, with a branch office in Bisbee .Cochise County, Arf zona
 Fourth: The general nature of tke business proposed to be transacted hy said corporation is to buy, sell, lo- cate, develop, mortgage and deal in mines and mining claims and mining machinery; to buy and sell mining stocks of all kinds; to build, construcz. repair, maintain and operate gas ana electric works, and any like works of public utility in Cochise County, Ari- zona, to establish, operate and conduct water works, and to buy, sell and dess In and with water for any and all pur- | poses; to erect, construct, establish | and maintain ice and cold storage works and buildings; to manufacture buy, sell and deal in and with ice and distilled waters of all kinds, and other articles necessary or convenient for use in connection with and in carry- ing on the business herein mentioned. or any part thereof; to buy, locate. lay out, sell, lease and deal in town lots and townsites, and to mortgaxr same.
 Fifth: The amount of the capfs1. stock of this corporation shall be- $500, ,000.00 divided into 50,00o shares of the par value of $10.00 each, to b. paid in at such times and upon such | terms and conditions as may be de cided upon by the directors of the cor. poration.
 Sixth: This corporation shah exiss for the term of twenty-five years. to commence on the filing of these Arti- cles of Incorporation in the County Recorders office of Cochise County and in the office of the Secretary of the Territory, and to continue aur twenty-five years thereafter from said date.
 Seventh: The affairs Of the cor poration shall be conducted by a Board of Directors consisting Of -~< less than three nor more than five | stockholders who shall be elected zr the annual meeting of said stockhold- CTS who shall be lected at the annual meeting of said stockholders to be held on the first Monday of AprH each year; and until the first elecfioz w. H. Brophy, Ben Goodrich and W. C. Read shall be the directors of saia corporation. The officers of this cor poration shall be a President, Vice fresldent, Secretary and Treasurer. and such other officers and agents as the Board Of Directors may deem neces- sary Tor the transaction of it's business ana may provide for. Any tive oF said offices may be held by the same person except that of the Preside.f and Vice-President. These offIcerx shall be elected at the annual meeting and until the first annual meeting ". Ii. Brophy shall be President. BeD I Godrich shall be yice-President anA w. c. Read shall be Secretary ana treasurer. Any vacancy in the Boars Of Directors may be filled by the elcc- ton of a director to fill such vacancy by the remaining members of the Board or Directors who shall hold Of nee until the next annual election All officers elected by the Board of Directors shall hold office at the wiH and pleasure of the Board of Directors. and a vacancy in any office may be filled by the Board of Directors at ifs pleasure.
 Eight: The highest amount of In debtedness or liability the curporar ton is at any time to subject nself to shall not exceed two-thirds of the capital stock.
 Ninth: The private property of the corporators and stockholders shall be exempt from all corporate debts Tenth: These Articles of IncorporL ation may be amended at any annuzg meeting of the stockholders by a vote of majority of the stock issued of the corporation in favor Of such amendment, and by otherwise comply ing with the statutes of Arizona on the subject of amending Articles Of Incorporation. Bylaws may be adopted at any regular meeting of the stock holders, or at any special meeting called by the President, or in case of his absence, by the Vice-President, or any three stockholders for that prr- pose, notice of which special meeting and purpose having been given for five days previous thereto.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this the 10th day of April, 1906.
 w, H. BROPHY (SEAL.)
 .. BEN GOODRICH (SEAI.s
 w. c. READ. (SEAIA}
 Territory of Arizona, County of Co chise. ss.
 Before me M. J. Cunningham, z Notary Public in and for said County and Territory, on this day personally appeared W. H. Brophy. Ben Goodrich and W. C. Read, known to me to be the persons whose names are sub scribed to the foregoing instrument, and acknowledged to me that they e1- ecuted the same for the purposes and considerations therein expressed.
 Given under my hand and seal os office this 10th day of April, 1906
 IT