Bisbee daily review., 1906-05-13
ARTICLES OF INCORPORATION
es the Don Luis Mining and Realty
 Company.

es the Don Luis Mining and Realty Company.
 KNOW ALL MEN BY THESE PRESENTS: That we. w. H. Brophy, Ben Goodrich and w. C. Read, have this day voluntarily associated our selves together for the purpose of forming a corporation under the laws of the Territory of Arizona. First: That the name of the cor porators are w. H. Brophy. Ben Good rich and w. c. Read.
 Second: That the name of the cor poration is and shall be DON LUIS MINING & REALTY COMPANY.
 Third: That the principal place of transactfng the business of this cor poration is Don Luis, with a branch office in Bisbee ,Cochise County. Ari- zona.
 Fourth: The general nature of the business proposed to be transacted by said corporation is to buy, sell. To- cate, develop. mortgage and deal in mines and mining claims and mining machinery; to buy and sell mining stocks of all kinds; to build, construct, 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 deal m and with water for any and ali 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 mortgage same.
 Fifth: The amount of the capital stock of this corporation shall he s5OO, ,000.00 divided into 10000 shares of the par value of s10.O0 each, to be paid in at such times and upon such terms and conditions as may be de. cided upon by the directors of the cor poration. s-s,
 Sixth: This corporation shall exist for the term of twenty-five years. to commence on the filing of these Arti- cies Of Incorporation in the County Recorders office of Cochise County and in the office of the Secretary of the Territory, and to continue for twenty-five years thereafter from said date.
 Seventh: The affairs Of the cor poration shall be conducted by Board of Directors consisting of rot less than three nor more than five stockholders who shall be elected at the annual meeting of said stockhcld- CTS who shall be lected at the annual meeting of said stockholders to he held on the first Monday of April each year; and until the first election W. H. Brophy, Ben Goodrich and ". U. Read shall be the directors of said corporation. The officers of this cor poration shall be President, Vice President, Secretary and Treasurer. and such other officers and agents as the Board of Directors may deem neces- sary for the transaction of its business and may provide for. Any two of said offices may be held by the same person except that of the President ana V1ce-President. These officers snail De elected at the annual meeting. and until the first annual meeting W. Il. Brophy shall be President, Ben Godrich shall be Vice-President. and w. c. Read shall be Secretary and treasurer. Any vacancy in the Board or Directors may be filled by the cleo tion of director to fill such vacancy by the remaining members of the Board Of Directors who shall hold of- lice until the next annual election. All officers elected by the Board of Directors shall hold office at the will and pleasure of the Board of Directors. and vacancy in any office may be filled by the Board of Directors at it's pleasure.
 Eight: The highest amount of in- debtedness or liability the corpora- tion is at any time to subject itself 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 Incorpor- atton may be amended at any annual of the stockholders by a vote of a 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 suLject 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 pur- 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.l
 BEN GOODRICH (SEAL.D :
 w. c. READ. (SEAL.)
 Territory of Arizona, County of CO chise. ss.
 Before me M. J. Cunningham, a Notary Public in and for said County and Territory, on this day personally ". 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 tkey ex- ecuted the same for the purposes and considerations therein expressed. : Given under my hand and seal of LII TsAL