Bisbee daily review., 1906-07-04
OF INCORPORATION
 of the BOX Canyon Mining Company"

| ourselves together for the purpose of forming a corporation under the laws of the Territory of Arizona, and we hereby certify:
 1. That the names of the incorpora- tors are John Freaericks, Obe Shimp, and M. J. Sammons.
 2 That the name of said corpora | ton and by which it shall be known | in law is Box Canyon Mining Com pany." That the principal place for the transaction of it's business shall | be at Bisbee, in Cocnise County, Ari- zona. Sand 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 he 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, smelling 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 70 time to be acquired for any of its purposes; to prospect and search for ores and minerals; to develop, mins and grant licenses for mining e. I'd over any land which may be acquired by the company, and to sell and othsr- 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- pable 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, wauer-courses, aqueducts, wharves, furnaces, mills, crushing works. hydraulic works, fac tories. warehouses, and other works and conyeniences 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- bIe 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 to call by the Board of Directors.
 5. That the time of the commence ment of said corporation shall be i'm 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 d period of twenty-five years from and after the date of such filing.
 6. That the affairs of said corpor- ation shall be conducted py a Board of not less than three nor more han seven Directors, who shall be stock holders of the corporation and shall be elected al 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- | ation shall be a President, Fice-Presi- dent, Secretary and Treasurer, and such other officers eI the Board CT 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 | for the current year and until their successors are chosen and. qualified are John Fredericks, Obe Shimp, NJ. J. Summons, Joseph 3eh, and Wm. E.. Swan.
 g The Board of Dire ;to-s shall have the power to make, alier aLd amend the Bylaws of the corpora ton.
 10. That the indebtedness Of said
 corporation shall not ar eny time ex | ceed two-thirds of the capital stock
 issued and outstanding.
 II. That the private rrooerfy of
 the stockholders of said cor .,or;tioa
 shall be exempt from liability fo' cGr. porate debts
 IN WITNES WHEREOF. We Lave I hereunto set cur hands and seals this 27th day of April. A. D. 19GG.
 JOHN FREDERICKS. fSE.SL.J OBE SHIMP. (SEAL.D 1 Nj. J. SIMMONS. tSEAL.i
 Territory of Arizona, County of to
 chise. ss.
 Before me, c. I. Mca,YaoIds, a
 Notary Public in and for he G,uLty
 Of Cochise, Territory of AriZona. on
 this day personally appeared John !