Bisbee daily review., 1906-03-28
ARTICLES OF INCORPORATION OF THE CALUMET & MONTANA
 MINING COMPANY.

have this day voluntarily aSsoclated ourselves together for the purpose of forming a corporation under the laws of the Territory of Arizona, and we
 hereby certify: I. That the names of the incorpor-
 ators are Paul P. Roehm, John Dan | fell. Edward UIseth, 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 it's business
 within the Territory of Arizona shall
 be at 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 to
 time direct Said company may also carry on and transact business of the kind and nature hereinafter provided, in all other States and Territories whatsoever.
 l III. The business proposai 10 re transacted and carried on ny the said corporation is as follows: In general
 tu engage in and carry on the business 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 Iother 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 ether property of the company: to buy, seI' manufacture and deal in minerals, plant, machinery, implements, con- yeniences, provisions and things capa- bic of being used in connection with mining operations or acquired Dy
 yorknnan or others employed by the
 company: to construct, carry out, i'm iprove, manage, work. control and su- Il rerintend any roads, ways, railways bridges, reservoirs, water-courseS, lauueducts. wharyes. furnaces, mills. crushing works, hydraulic works. tac- tories, warehouses and other works and conveniences which may seem d. rectIy conducive to any of the oo- iects of ihe company, and to contrl-
 bute to. subsidize, or otherwise ald
 CT partake in any such operations:
 to b,Iy. sell or otherwise dispose Of the capital stock of this or any other
 corporation and generally Lc 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 or
 America. ". That the amount of the capital stock of the said corporation shari be Three Hundred Thousand Doiiars. 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 thereoi
 shall be conclusive: and furthermore . : that the payments on such stock shaii : he subject to call by the Board or
 Directors.
 V. That the time of commence : mept of said corporation shall be i'm mediateH 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 after the date or filing
 : VI. That the affairs of said corpor- } ation shall be conducted by Board
 of Seven Directors, who shall be stock r holders cf the corporation and snail , he elected at the annual meeting CT : rhe corpcratfon on the second Tuesday ? of March. 1907, and on the same date ? each year thereafter. That all stock ? hoIders' and directors meetings may : he held at it's general offices at Calu-
 met Michigan: that the officers or 1 said corporation, shall be a president r and yice-presfdent. both to be iected {, bv the Board of Directors from thSir own number: a secretary, a treasurer.
 land such, other officers as the Board
 of Directors may deem necessary. who
 inay be chosen from among the siock-
 holders. The members Of me boaru { of Directorsfor the current year ana f until their successors are chosen ana g Lnualified are: John, Daniell, of Caiu- : met. Michigan; Paul F. Roehm, of Cal 7 umet Michigan; Edward Ulseth, or
 lCalunet. Michigan; John N. Holman, ? of Calumet, Michigan; Charles Chy' } noweth. of Calumet, Michigan; w. : Frank James. Hancock, Michigan; J. l, lC. McFadden, Butte, Montana.
 '- VII. That the said corporation IS
 knot at any time to subject itself to g Es greater liability than One Hu71red 2 Thousand Dollars except upon the
 LwIitten consent of the holders of 'ue-
 hsii of the capital stock outstandia2
 lat the time the obligation is incurred
 a.,, iil no case shall such indebtedness