Bisbee daily review., 1906-07-10


 other effects whatsoever, which the company may think proper from time 10 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 anC 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 plants, machinery, implements, con veniences, provisions and things ca pable of being used in connection with mining operations or acquired by
 workmen or others employed by the company; to construct, carry out, i'm prove, manage, work, control and SUI perintend any roads, ways, railways bridges, reservoirs, waIer-courses aqueducts, wharves, furnaces, mills, crushing works, hydraulic works, fac tories, warehouses, and other works and conveniences which may seem di- rectly conducive to any of the objects of the company, and to contribute to, subsidiZe, or otherwise aid or parIake 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.
 f. That the amount of the capital stock of the said corporation shall be One Million Dollars, divided into One Hundred Thousand Shares of the par value of Ten Dollars each, paya- ble in money, property, labor or any other valuable right or thing, and the judgment of the Board of Directors as 10 the value thereof shall be con elusive; and furthermore that the pay, nents on such stock shall be subject to call by the Board of Directors,
 ,. That the time of the commence ment of said corporation shall be i'm. me6iately on filing a certified copy of these articles 2s filed in the office of the Recorder of the County of Co. chise, Arizona, in the office of the Auditor of the Territory of Arizona, and such existence shall continue for a period of twenty-five years from and after the date of such filing.
 6. That the affairs of said corpor. ation shall be conducted D. d Board of not less than three nor more han seven Directors, who shall be JtJck. holders of the corporation and shall be elected ar the Lpnl.a meeting of the corporation on the first Wednesday in April, 1907, and on the first Wednesday in April each year thereafter; provided, that the number of Directors may be in creased at any annual meeting of the stockholders, or at any special meet ing called for that purpose.
 [. That the officers of said corpor. ation shall be a President, Vice-Presi dent, Secretary and Treasurer, and such other officers as the Board oi Directors may deem necessary; p'o vided, that the office of Secret1ry and Treasurer may be held by enc person.
 s. The number of Directors for the current year shall be five, and the members of the Board of Directors for the current year and until theiI successors are chosen and qualified are John Fredericks, Obe Shimp, M J. Sammons, Joseph 2eh, and Wm E. Swan.
 g The Board of Dire ctO-s shall have the power to make, alfer aLd amend the Bylaws of the coIpors ton.
 10. That the indebtedness of raid corporation shall not IT any time ex ceed two-thirds of the capital stock issued and outstanding.
 Il. That the private rroperry of the stockholders uf said corior;.tior shall be exempt from liability fo' COT, porate debts.
 IN WITNES WHEREOF. We Lave hereunto set cur hands and seals this 27th day of April. A. D. 19cG. JOHN FREDERICKS. iSEI&L.J OBE SHIMP. (SEAL) NJ. J. SIMMONS. (SEAL.,
 Territory of Arizona, County of Co chise. ss.
 Before me, c. I. NcR,Jnolds, a Notary Public in and for he EClLty of Cochise, Territory of Arizona, or this day personally appeared John Frederickc, Obe Shimp, and Nj. J Summons, known to ne 10 be the persons whose names are subscribed to the foregoing instrument, and ac knowledged to me that they execu. eL the same for the purposes and con sideration therein expressed.
 Given under my hand and zeal ot cffice, this 27th day of April, 4. D 1906.
 My commission expires October 20th, 1909.
 | (Notarial Seal) c. l. McREYNOLDS Notary Public in and for the County of Cochise, Territory of Arizona. Filed and recorded in the office oi the County Recorder of Cochise Coun ty, Territory of Arizona, on April 2S 1906, and in the office of the Terri torial Auditor of Arizona Territory May l. 1906.