Bisbee daily review., 1906-03-30
ARTICLES OF INCORPORATION or THE CALUMET 6 MONTANA
 MINING COMPANY.

have this day voluntarily associated ourselves together for the purpose of forming a corporation under the laws of the Territory of Arizona, and we hereby certify:
 l. That the names of the incorpor- ators are Paul P. Roehm, John Dan- fell, Edward Ulseth, Charles Chyoweth and J. C. McFadden.
 II. That the name of said corpora ton and by which it shall be known in law is Calumet & Montana Mining company" That the principal place for the transaction of its business within the Territory of Arizona shall be al Bisbee, in Cochise County, Ari- zcna. The general offices shall be at Calumet, Mich igan, with branch of fices at suchr other places as the Board of Directors may from time 10 time direct. Said company may also carry on and transact business of tke liiDd and nature hereinafter provided, in all other States and Territories whatsoever.
 III. The business proposal t0 te transacted and carried on 5y the said corporation is as follows: In general l of mining. refining, smelting and manufacturing any and all kinds of ores, minerals and metals: to pur- chase, lease or acquire by license, bond, concession, grant. or otherwise. any privileges, machinery, plant or other effects whatsoever, which the company may think proper from time to time to be acquired for any of its purposes: to prospect and search for ores and minerals: to develop. mine and grant licenses for mining in and over any land which may be acquired by the company and to sell and other wise dispose of lands, mines or other property of the company: to buy, sell, manufacture and deal in minerals, plant, machinery, implements, con- veniences. provisions and things capa- ble of being used in connection with mining operations or acquired by workmen or others employed by the company: to construct, carry out, im- prove, manage, work. control and su- perintend any roads, ways, railways, bridges, reservoirs, water-courses, | aqueducts, wharves. furnaces, mills. crushing workc, hydraulic works, fac | tories, warehouses and other works and conVeniences which may seem di- 1 rectly conducive to any of the ob- iects of the company. and 10 contri- bute 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 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 ". That the amount of the capital ;stock of the said corporation shall be Three Hundred Thousand Doilars. divided into Three Hundred Thousand shares of a par value of One Dollar each, payable in money, property, labor or any other valuable right or thing. and the judgment of the Board of Directors as to the value thereof shall be conclusive; and furthermoIe e that the payments on such stock shall be subject to call by the Board of Directors.
 I V. That the time of commence ment of said corporation shall be i'm 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 of filing.
 VI. That the affairs of said corpor- ation 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 corpCration on the second Tuesday of Marcn, 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 vice-president, both to be lected by the Board of Directors from their own number; a secretary, treasurer, and such other officers as the Board of Directors may deem necessary, Wno may be chosen from among the stocK- hclders. The members of the Board of Directorsfor the current year and until their successors are chosen and qualified are: John, Daniell, of Caiu- met. Michigan; Paul P. Roehm, of Cai- 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 Io fs greater liability than One Hun fred Thousand Dollars except upon the written consent of the holders of one hsR of the capital stock outstandins at the time the obligation is incurred asc in no case shall such indebtedness