Bisbee daily review., 1906-05-12
ARTICLES OF INCORPORATION
Of the Don Luis Mining and Realty
 Company.

| ~ KNOW ALL MEN. BY. THESE PRESENTS: That we, W. H. Brophy Ben Goodrich and W. c. Read. have this day voluntarily associated our selves together for the purpose of forming a corporation under the laws of the Territory of Arizona.
 I AND WE DO HEREBY CERTIFY:
 First: That the name of the cor. porators are w. H. Brophy, Ben Good rich and w. c. Read.
 1 Second: That the name of the cor. poration is and shall be DON LUIS 1 MINING & REALTY COMPANY, | Third: That the principal place of | transacting the business of this cor. | poration Is Don Luis, with a branch office in Bisbee .Cochise County, Ari. zona.
 | Fourth: The general nature of the business proposed to be transacted by said corporation is to buy, sell, To- cate, develop. mortgage and deal ir mines and mining claims and mining machinery; to buy and sell mining stocks of all kinds; to build construct repair. maintain and operate gas and electric works, and any like works of public utility in Cochise County, Ari zona. to establish, operate and conduct water works, and to buy, sell and deal in and with water for any and all pur poses; to erect. construct, establish and maintain ice and cold storage works and buildings; to manufacture buy. sell and deal in and with ice ana I distilled waters of all kinds, and othe. articles necessary or convenient for use Tn connection with and in carry. ing on the business herein mentioned. or any part thereof; to buy. locate lay out, sell, lease and deal in towr 'ots and townsites, and to mortgage same.
 Fifth: The amount of the capita' stock of this corporation shall be s5oO 100000 divided into 5O,000 shares or the par value of S10.00 each. to be paid In at such times and upon such terms and conditions as may be de cided upon by the directors of the cor poration.
 Sixth: This corporation shall exist Tor the term of twenty-five years to commence on the filing of these Arti. cles Of Incorporation in the County Recorder's office of Cochise County and in the office of the Secretary of the Territory, and to continue for twenty-five years thereafter from said date. Se''u Seventh: The affairs of the cor. poration shall be conducted by A ooard or Directors consisting of not res. man three nor more than five stockholders who shall be elected at tne annual meeting of said stockhold- CTS who shall be lected at the annual meeting q said stockholders to be hela On the first Monday of April each year; and until the first election " H. Brophy, Ben Goodrich and w .. Read shall fe the directors of said corporation. Tie officers of this cor, hYIatieh shall be a President. Vice , -esident, Secretary and Treasurer, and such other officers and agents as the Board of Directors may deem neces- sary for the transaction of it's business and may provide for Any two of said offices may be held by the same person except that of the President and Vice-President. These officers | shall be elected at the annual meeting: and until the first annual meeting W H. Brophy shall be President, Ben | Godrich shall he Vice-President. and w c. Read shall be Secretary and 1 Treasurer. Any vacancy in the Board Of Directors may be filled by the cleo i tion of director to fill such vacancy ! hy the remaining members of the l Board of Directors who shall hold of lice until the next annual election | All officers elected by the Board ot Directors shall hold office at the will and pleasure of the Board of Directors and 9 vacancy in any office may bt ! filled by the Board of Directors at its pleasure.
 Eight: The highest amount of in
 debtedness or liability the corpora
 ttcn is at any time to subject itsel
 Q 1hall not exceed two-thirds of the
 capital stock. r--.
 Ninth: The private property of the corporators and stockholders shall be il .2zxenHt from all corporate debts.
 Tenth: These Articles ot ,,ucorpor
 dtion may be amended at any annua
 messing Of the stockholders by a vote J 2f majority of the stock issued O.
 the Corporation in favor of suci amendment, and by otherwise comply
 ing with the statutes of Arizona or
 the subject of amending Articles O
 Incorporation. Bylaws may be adopte,
 at any regular meeting of the stock holders, or at any special meetiu.
 called by the President, or in case O
 his absence, by the vice-President, O } any three stockholders for that pur
 pose, notice of which special meetin;
 and purpose having been given fo
 five days previous thereto.
 |. IN WITNESS WHEREOF, we hay
 hereunto set our hands and seals thi
 the 10th day of April, 1906. W. H. BROPHY fSEAL.) 2 BEN GOODRICH (SEAL.)
 W. c. READ. (SEAL.3 Territory of Arizona, County of G
 chise. ss.
 n Before me NJ. J. Cunningham, Y Notary Public in and for said Count 5 and Territory, on this day personall appeared W. H. Brophy, Ben Goodric @ and W. C. Read, known to me to b ;, the persons whose names are suI z scribed to the foregoing instrumen f and acknowledged to me that they e. c eCUted the same for the purposes m