Bisbee daily review., 1906-04-29
ARTICLES OF INCORPORATION.
Of The Calumet & Butte Develop
 ment Company.

!
 of th Territory of Arizona, and we
 hereby certify
 I. That the names of the incorpoI-
 ators are Herman Bibber, A. M. Mac
 kenzie, Benjamin Blum, John Il.
 Mannier and John Biscomb,
 II. That the name of the sad cor poration and by which it shall be
 known in law is Calumet & Butte | Development Company That the principal place for the transaction Of i its business within the Territory of
 Arizona shall be at Bisbee, in Cochise County, Arizona. The general offices | shall be at Calumet. Michigan, with branch offices at such other places as l the Board of Directors may from time | to time direct Said company may also carry on and transact business of
 the kind and nature hereinafter pro-
 yided, in all other States and Terri l tories whatsoever.
 III. The business proposed to be | transacted and carried on by the said
 corporation is as follows:-In general
 to engage in and carry on the business
 of mining, refining and manufacturing
 any and all kinds of ores, minerals | quire by license. bond, concession,
 grant. or otherwise. any privileges, ! machinery, plant or other effects
 whatsoever, which the company may l think proper from time to time to be
 acquired for any of it's purposes; to ! prospect and search for ores and min
 erals; to develop, mine and grant 1 license for mining in and over any 1 land which may be acquired by the
 company, and to sell and otherwise
 dispose of lands, mines or other prop
 erty of the company; to buy. sell, manufacture and deal in minerals,
 plant, machinery, implements, con
 veniences, provisions and things ca 1 pablo of beig used in connection
 with mining operations or acquired | by workmen or others employed by
 the company; to construct, carry out, ] improve, manage, work, control and
 superintend any roads, ways, railways, l bridges. reservoirs, water-cOIrSes.
 aGueducts, wharves, furnaces, mills, l crushing works, hydraulic works. fac 1 tories, warehouses and other works ! and conveniences which may seem i directly and indirectly conducive to any of the objects of the company, and to contribute to, subsidZe, or ! otherwise aid or partake in any such l operations; 10 buy, sell or otherwise i dispose of the capital stock of this or any other corporation and general 1 ly to do any and ali acts and things and transact any and all other busi- ness incidental 10 the purposes afOre- ! said and not contrary to the laws of ! Ia NE riN Nf hn l United States of America.
 ". That the amount of the capi- | tai stock of the said corporation shall l be Two Hundred Thousand Dollars, l divided into Twenty Thousand shares i of a par value of Ten Dollars each, | each, payable in money, property, 1 labor or any other valuable right or l thing, and the judgment of the Board i of Directors as to the value thereof | shall be conclusive; and furthermore ! tf'~t-thA- -naYments on such stock shall 1 5e subject to caH Dy---LA-Raard of l directors.
 V. That the time of commence
 nent of said corporation shall be i'm 1 mediGtely on filing these articles with
 the Recorder of the County of Cochise.
 Arizona, and the Auditor of the Terri ] tory of Arizona, and such existence shall continue for a period of twenty l five years from and after the date
 of said filing.
 VI. That the affairs of said cor | poratiOn shall be conducted by 1 Board of seven Directors. who shall | be stockholders of the corporation
 and shall be elected at the annual 1 meeting of the corporation on the
 second Wednesday of March. 4. D. | 1907. and on the same date each year 1 thereafter That all sfOckhCe iers | and directors meetings may be held ! at it's general offices at Calumet, , Michigan; that the officers of said corporation. shall a President and ] Nicc-President, bOtH to be elected by the Board of Directt $ from their own number; a Secretary a Treasurer, and such other officers IS the Board of ! Directors may dee!G necessary, who may be chosen from among the stock holders The mem CTS of the Board of Directors for the current year and until their successo: 5 are chosen and qualified are:-He: ann Bibber, of Calumet. Mich; A. I. Mackenzie, of Calumet. Mich; B liamin Blum, of Cdiulutt. hlCu-t Jt rl E-lllS, Ol Sd4u
 met, Mich; John F. Mannier, of Lan-
 mum, Mich: John Fscomb, of Han
 cock. Mich; Savin Lisa, of Butte, l Mont.
 VII That the sal corporation is
 not at any time to subject itself to
 a greater liability th n One Hundred Thousand Dollars C.cepU upon the
 written consent of tn eholders of one
 half of the capital g 0ck outstanding
 at the time the obHe Lion is incurred and in no case shall slch indebtedness
 be incurred to an Q ,ount exceeding
 two-thirds of the ou, 5tanding capital stock.
 VIII That the private property of the 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 ] 10th day oF March 4 D. 1906.