Bisbee daily review., 1906-03-09
ARTICLES OF INCORPORATION
Of The Desert Queen Mining Company


 KNOW ALL MEN BY THESE PRESENT: That we. the undersigned. have Ihls day voluntarily associated ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona. and we hereby certify:
 ARTICLE l. That the name of the ipcorporators are Chas. r. Wren. liar " R. Hewitt, Peter Johnson and E. E. Moore.
 ARTICLE II. That the name of the said corporation and by which it shall be known in las is DESERT QUEEN MINING COMPANY That the princi- pal place off the transaction of it's business shall be Bisbee. Cochise County, Territory of Arizona, and such other places for branch offices as the Board of Directors may select.
 ARTICLE III. The general nature of the business proposed to be trans acted is mining for gold, silved, and other mineral ores, and milling, smelt- ing or otherwise preparing the same for market; and to acquire, hold, use. work, and sell ores, mines. mining rights and other necessary property, and do all things incidental to such a business or necessarily connected herewith.
 ARTICLE ". That the amount of the capital stock of the said corpora ton shall be $4OO.0OO.O0 divided into 10000 shares of a par value of one dollar each, payable in cash, on call of the Board of Directors, or by real estate or mining property, or stocks or bonds in other corporations if ap- proved by the Board of Directors; and when fully paid, forever non-assessa- ble.
 ARTICLE V. That the time for the commencement of said corpora tion shall be immediately upon the filing Of these articles with the Re cOrder of Cochise County, Territory of Arizona, and a certified copy there or with the Auditor of the Territory of Arizona, and such existence shall con- tinue for a period of twenty-five years from and after the date of such filing ARTICLE VI. The affairs of this corportation shall be conducted by a Board of seven Directors. who shall be stockholders of the corporation. and shall be elected at the annual meeting of the corporation on the sec ond Saturday in May of each year, and the officers of the said corpora ton shall be a President. Vice-Presi- dent, Secretary and Treasurer. The members of the Board of Directors for the current year and until their sue cessors are chosen and qualified are Chas. F. Wren, Harry R. Hewitt, Manly Wren, J. NJ. O'COnnell. Peter Johnson, J. Eakin and E. B. Moore. ARTICLE VII. That the said cor greater liabiiitl than Two Hundred Thousand Dollars (s200, ,000.) ARTICLE VIII. That the Board of Direceors shall adopt bylaws for this corporation, which may be amended or repealed at any time by the said Board. ARTICLE X. That the private property of the stockholders of said corporation shall be exempt from lia- bility for corporate debts. IN WITNESS WHEREOF, we have hereunto set our hands this 22nd day of December. 1905.
 CHAS. F. WREN, HARRY HEWITT,
 PETER JOHNSON,
 E. B. MOORE. Territory of Arizona, County of Co chise. ss. Before ma. c. I. MoReynolds, a NotaryPublicin and for the County of Cochise, Territory of Arizona, on this day personally appeared Chas. F. Wren, Harry R. Hewitt, Peter John son, and E. B. Moore, known to me to be the persons whose names are subscribed to the foregoing instru- ment, and acknowledged to me that they executed the same for the pur- poses and consideration therein ex- pressed Given under my hand and seal of office, this 26th day of December. A. D. 1905. My commission expires October 20. 1906. (sEAL.) C.. MCREYNOLDs,
 Notary Public. Territoryof Arizona, County of Co chise. I, Frank Hare. County Recorder in and for the Couny and Territory aforesaid, dohereby certify that the within instrument was filed for rec ord at 1:15 o'clock p. m. on this 27 day of December. 1905 and duly re- cofded in Book No. of Incorpora- tionrecords of Cochise County. Arizo- ra. at pages529 to 532. Witness my hand and official seal the day and year first written.
 FRANK HARE.
 Recorder. Recopder's Office. Tombstone, Co ciafse County. Arizona -j Filed and recorded at request of o. l. NsReynolds, Dec. 27, A. D. 1908. at 1:f5 D. m- Book No. 3 Interpretations. Pages 52s-52e-1-2.to
 FRANK HARE,
 County Recordsr. NOTICE OF SPECIAL ELECTION
 oH ISSUANCE OF BONDS.