Bisbee daily review., 1906-03-31
ARTICLES OF INCORPORATION OF THE CALUMET C MONTANA
 MINING COMPANY.

have this day voluntarily associated
 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
 and J. C. McFadden.
 II. That the name of said corpora
 ton and by which it shall be known in law Is Calumet & Montan Mining 1 company" That the principal place
 for the transaction of its 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 10 | lime direct Said company may also | carry on and transact business of the l kiDd and nature hereinafter provided.
 in all other States and Territories whatsoever.
 III. The business proposal tO re
 transacted and carried on by the said corporation is as follows: In general
 tC 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, concess sion. 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 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 other
 property of the company: to buy. sel.
 manufacture and deal in minerals,
 plant. machinery. implements, con
 veniences. 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. i'm prove. manage, work. control and su- perintend any roads, ways, railways,
 bridges. reservoirs, water-courseS, aqueductS. wharves. furnaces. mills.
 crushing work. hydraulic works. fac tories, warehouses and other works and convenienceS which may seem di- rectly conducive to any of the ob- jects of ;he com pany. and 10 contri-
 bute 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 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 shaii he Three Hundred Thousand DoilaIs. divided into Three Hundred Thousand
 shares of a par value of One Dollar
 each. payable in money, property,
 labor CT any other valuable right of
 thing. and the judgment of the Board
 of Directors as to the value thereof
 shall be conclusiye:- and furthermore
 that the payments on such stock shall
 he subject to call by the Board Of
 Directors.
 V. That the time of commence
 ment of said corporation shall be i'm
 nlediately on filing these articles with
 the Recorder of the County of Cochse
 Arizona. and the Auditor of the Ter
 ritory of Arizona. and such existence
 shall continue for period of twenty
 five years from and afser the date oi
 filing.
 VI. That the affairs of said corpoT-
 alton shall be conducted by Board
 Of Sever 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 Marcn, 1907, and On the same date each year thereafter. That all stock
 holders and directors meetings may
 be held at it's general offices at Caiu- met. Michigan: that the officers of said corporation. shall be a president and yice-prssident, both to be lected by the Board of Directors from their own number: a 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 Caiu' met, Michigan: Paul P. Roehm, of Ca'- umet Michigan; Edward Ulseth, Of Calumet. Michigan; John N. Holman, lof Calumet, MtcAigan: Charles Chy- noweth, of Calumet, Michigan; w. Frank James, Hancock. Michigan; J. c. McFadden, Butte, Montana.
 VII. That the said corporation Is | aot at any time to subject itself 10 Es greater liability than One Hun fred | Thousand Dollars except upon inc written consent of the holders Of sd,c- hsii oi the capital stock outstanding lat the time the obligation Is incurred asd in no case shall such indebtedness