Bisbee daily review., 1906-04-03

plant, machinery, implements. con-
 yeniences, 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 workS, hydraulic works. fac tories. warehouses and other works and conyeniences which may seem d. rectly conducive to any of the ob- jects of ihe company, and to coutri- | 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 ali 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, l 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 furthermore 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 6 period of twenty five years from and after 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 he 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 Calu- met tudl lnS TOL said corporation, shall be a president and vice-president. both to be lected by the Board of Directors from their own number; secretary, 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 Calu- met. Michigan; Paul P. Roehm, of Cal 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 Lo greater liability than One Hun fred Thousand Dollars except upon the written consent of the holders Of one half Of the capital stock outstanding at the time the obligation Is incurred aaG i'll no case shall such indebtedness Le incurred to any amount exceeding two-thirds of the outstanding caoital stock.
 VIII. That the private property of tke 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. fseaD
 PAUL RoF,u (SeaD -'-i
 ELY LARD ULSETH, (Seal) , CHARLES CHYoNWETH, (seaD J. c. McFADDEN. (SeaD State of Michigan, County of Houghton, ss. } Before me, Samuel Jeffrey, notary public fn and for the County of Tough ton, State of Michigan, on this day personally appeared John Daniell, @aul P. Roehm. Edward Ulseth. Chas. o, 1oweth and J. c. Meridian known nE 'n be the perso-s whose rar,-s- are spbsc 4ted to the foregoing in- strument and acknowledged to me that they execut, Il the same for the purposes and conside.- -ation therein ex. pressed.
 Given under my hand and seal of office this Sth day of March, 4. 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 Incorpora- tions.
 Office of the Calumet & Arizona
 Mining company. To the stock
 holders:
 You are hereby notified that the annual meeting of the stockholders of roI,, q.