Bisbee daily review., 1906-03-29
OF INCORPORATION OF THE CALUMET & MONTANA
 MINING COMPANY.

KNOW ALL MEN BY THESE
 PRESENT: That we. the undersigned,
 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-
 ator3 are Paul P. Roehm, John Dan
 fell, Edward Ulseth, 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 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 l fees 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 1 ki0d and nature hereinafter provided, in all other States and Territories whatsoever.
 III. The business proposed LO Ee | transacted and carried on ny thc said
 corporation is as follows: In general
 tC engage in and carry on the business of mining. refining. smelting and l manufacturing any and all kinds of ores, minerals and metals: to pur- 1 chase, lease or acquire by license, bond, concession, grant. or otherwise. TNt i 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. 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. i plant, machinery, implements, con- veniences. provisions and things capa- | ble of being used in connection with 1 mining operations o- acquired by
 worlmen or others employed by the ] company: to construct. carry out i1l- prove. manage, work. control and su- | rerintend any roads, ways. railways | bridges. reservoirs, water-cOurSes, aqueducts, wharves. furnaces. mills. crushing work. hydraulic works. fac 1 tories, warehouses and other works and coayeniences which may seem di- 1 rectly conducive to any of the ob- iects of iEe company. and to contri- | buic to. subsidize. or otherwise aid 1 CT Dartake in any such operations: | to buy. sell CT 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 1 to the purposes aforesaid and not contrary to the laws of the Territory
 Cf Arizona or of the United States of | America.
 l ". That the amount of the capital , stock of the said corporation shall
 he Three Hundred Thousand DOilar-.
 divided into Three Hundred Thousand
 shares of a par value of One Dollar l each. payable in money. property,
 labor or any other valuable right of
 thing. and the judgment of the Board of Directors as to the value thereof
 shall be conclusive; and furthermore .
 that the payments on such stock shall
 he subject to call by the Board Of | Directors.
 | V. That the time of commence
 nlent of said corporation shall be i'm mediately on filing these articles with tho Recorder of the County of Coch'se, 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 oi fling.
 VI. That the affairs of said corpor- ation shall be conducted by Board Of Seven 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 Its general offices at Calu- met, Michigan: that the officers Of said corporation, shall be a president and vice-presideut both to be lected by the Board of Directors from their own number: a secretary, treasurer and such. other officers as the Board |
 Iof Directors may deem necessary, who tmay be chosen from among the stock holders. The members of the Board
 of Directorsfor the current year and until their successors are chosen ana
 qualified are: John, Daniell, of Caiu'
 met. Michigan: Paul P. Roehm, or Cai- umet Michigan; Edward Ulseth. oi
 Calumet. Michigan; John N. Holman of Calumet, Michigan; Charles Chy'
 noweth. of Calumet, Michigan; w
 Frank James, Hancock. Michigan; J C. McFadden, Butte, Montana. VII. That the said corporation Is laot at any time to subject itself Io Is greater liability than One Hun fred ] Thousand Dollars except upon inc
 wIiuen consent of the holders Of r"i';'
 hsii of the capital stock outstandiaa
 a1 the time the obligation Is incu-ref
 aaG in no case shall such indebtedness '1e incurred to any amount exceedi1e