Bisbee daily review., 1906-07-05
ARTIcLEs OF INCORPORATION
 of the "6ox Canyon Mining Company

KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned have this day voluntarily associated | ourselves together for the purpose of | forming corporation under the laws of the Territory of Arizona, and we hereby certify:
 1. That the names of the incorpora- | tors are John f'redericks, ODe Snlmp, and M. J. Sammons.
 That the name of said corpora tion and by which it shall be known in law is Box Canyon, Mining Com pany." That the principal place Tor the transaction of it's business shall be at Bisbee, in Cocaise County, Ari- zona. Said company may also carry on and transact business of the kind and nature hereinafter provided in all other States and Territories whatso- ever.
 3. The business proposed to be transacted and carried on by the said corporation is as follows: In general 10 engage in and carry on the busi- ness 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 it's purposes; to prospect and search for ores and minerals; to develop, Eine and grant licenses for mining i- -.--I over any land which may be ac,. 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 pablo 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 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 conveniences which may seem di- rectly conducive to any of the objects of the company, and to contribute 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.
 4. 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 to the value thereof shall be con elusive; and furthermore that the pay ments on such stock shall be subject 10 call by the Board of Directors.
 5. That the time of the commence ment of said corporation shall be i'm meGiately on filing a certified copy of these articles as 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 period of twenty-five years from and after the date of such filing.
 6. That the affairs of said corpor- ation shall be conducted Dy a Board of not less than three nor more han seven Directors, who shall be stock holders of the corporation and shall be elected at the annual m nf hn 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 aE the Board CT Directors may deem necessary; pc vided, that the office of Secretiry 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 iOi IAC SuEl ChI year anu uulil lHSlI successors are chosen end qualified are John Fredericks, Obe Shimp, M J. Summons, Joseph 2eh, and Wm. E. Swan
 g The Board of Dire cto-s shall have the power to make, alter aLd amend the Bylaws of the corpora tion.
 10. That the indebtedness of said corporation shall not 1T eny time ex- ceed two-thirds of the capital stock issued and outstanding.
 II. That the private rroperTy of the stockholders of said corporation shall be exempt from liability fo- cor porate debts.
 IN WITNES WHEREOF. We lave hereunto set cur hands auI seals this 27th day of April. A. D. 19GG.
 JOHN FREDERICKS. fSE&L.j
 OBE SHIMP. tSEAL1
 M. J. SIMMONS. tSEaL.,
 Territory of Arizona, County of Co chise. ss.
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