Bisbee daily review., 1906-04-04

 property of the company: to buy. sell manufacture and deal in minerals, plant, machinery, implements. con- veniences, provisions and things capa- ble of being used in connection with mining operations or acQuireG " workmen or others semplcyed4tH tHe company: to construct, earf$ 3uts-fhn- prove, manage, work. control and SUI perintend any roads, ways, railways, bridges, reservoirs, water-courses, aqueducts, wharyes. furnaces, mills. crushing works, hydraulic works, fac tories, warehouses and other works and oonyeniences which may seem di- rectly conducive to any of the ob- Jects of the company, and to 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 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 shall be Three Hundred Thousand Dcila- divided into Three Hundred Tf,. f,.nsand shares of par value of na Dollar each. payable in mop, ~ property, labor or any other ,a,pab,e right or thing. and the juc. .gment of the Board or Dlrectors as to the value thereat ! Sn' ss conelu.!vei and farthernois T that the payments on such stocA s-.Aih De subject to call by the Board or Directors. . V. That the time of commence ment of said corporation shall be im- niediatefy 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 period of twenty five years from and after the date or filing.
 VI. That the affairs of said corpor- ation shall be conducted by a Board Of Seven Directors, who shall be stock holders of the corporation and shalie D, elected at ,Le annu-, me~.--e of the corporation on the second Tuesday of March, 1907. and on the same ,.ate each year thereafter. That all stOckA holders and directors meetings may be held at it's general offices at Calu- fmet, Michigan; that the officers of said corporation, shall be a president and vice-president, both to be lected by the Board of Directors from their own number; 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 l ef Directorsfor the current year and until their successors are chosen and qualified are: John. Daniell, of Caiu- met, Michigan; Paul P. Roehm, Of Cal umet Michigan; Edward Ulseth, of Calumet. Michigan; John N. Holman. of Calumet Michigan; Charles Chy- noweth, of Calumet, Michigan; w. Frank James, Hancock, Michigan; J. c. McFadden, Butte, Montana. 1 VII That the said corporation is lot at any time to subject itself to s greater liability than One Hun irei Thousand Dollars except upon rne written consent Of the holders of one hail of the capital stock outstanding at the time the obligation Is incurred a2d iii no case shall such indebtedness la incurred to any amount exceeding two-thirds of the outstanding capital 2tCCk. "---.. ~ 'f !E
 VIII. That the private property of he stockholders of said corporation shall be exempt from liability for cor porate debts.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this Sth day of March, 4. D. 1906.
 JOHN DANIELL, (SeaD
 PAUL ROEHM, (SeaD
 EDWARD ULSETH, (SeaD
 CHARLES CHYONWETH, (SeaD
 j.. C. McFADDEN. (SeaD
 State of Michigan, County of Houghton, ss.
 Before me, Samuel Jeffrey, notary public in and for the County of Hough- ton, State of Michigan, on this day personally appeared John Daniell, Paul P. Roehm, Edward Ulseth. Chas. Chynoweth and J. c. McFaddan known to me to be the persons whose names are subscribed to the foregoing in- strument and acknowledged to me that they executed the same for the purposes and consideration therein ex- pressed.
 Given under my hand and seal of office this Sth day of March, A. D. 1906.
 (SeaD SAMUEL JEFFREY, Notary Publis in and for the County of Houghton, State of Michigan. My commission expires December 21, 1909.
 Filed in the office of the County Recorder of Cochise County, Arizona, March 18th, 1906 at Book : Incorpora- tions.
 Office of the Calumet & Arizona Mining company. To the stock
 holders:
 You are hereby notified that the annual meeting of the stockholders of