Bisbee daily review., 1906-07-08
THE BsBEE DAILY REVIEW BsBE ARIZONA MORNING.

Otner eIISCtS WudlSOeYef, WHICH lue company may think proper from time. 10 time to be acquired for any of it's 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, 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, 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. 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 he subject 10 call by the Board of Directors.
 5. That the time of the commence ment of said corporation shall be inn meCiately 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 1 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 by 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 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- alton shall be a President, Fice-Presi- dent. Secretary and Treasurer, and such other officers aS the Board of Directors may deem necessary; p.o- vided, that the office of Secretary 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 1 for the current year and until their l successors are chosen and qualified are John Fredericks, Obe Shimp, M. J. Sammons, Joseph 3eh, and Wm. E. Swan.
 g The Board of Dire cto-s shall have the power to make, alier aLd amend the Bylaws of the coITors | ton.
 10. That the indebtedness of said | corporation shall not IT Fny time eX- | ceed two-thirds of the capital stock l issued and outstanding.
 Il. That the private rroDerry of i the stockholders uf said cUriUri.t; on shall be exempt from liability fo' col porate debts.
 l IN WITNES WHEREOF. We lave | hereunto set cur hands and seals this 27th day of April. A. D. 19cG.
 JOHN FREDERICKS. tSEAL,J OBE SHIMP. (SEAL)
 NJ. J. SIMMONS. tSEAL.,
 Territory of Arizona, County of Co chise. ss.
 Before me, c. I. NcR!Jaolds, a Notary Public in and for he CLILty of Cochise, Territory of AriZ ona, on this day personally appeared John Frederickc, Obe Shimp, and VI. J. Summons, known to ne 10 be the persons whose names are subscribed to the foregoing instrument, and ac- knowledged to me that they eXecI ed the same for the purposes and con- sideration therein expressed. I Given under my hand and zeal of Cffice, this 27th day of April, A. D. 1906.
 My commission expires October 20th, 1909.
 CNotarial Seal) C. I. McREYNOLDS,
 Notary Public in and for the County of Cochise, Territory of Arizona.
 Filed and recorded in the office of
 the County Recorder of Cochise Coun ty, Territory of Arizona, on April 2S i, 1906. and in the office of the Terri ' torial Auditor of Arizona Territory
 May 1. 1906.
 ARTICLES OF INCORPORATION | Of the
 E. B. MASON CO. l KNnUu nv THECE