Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1907-12-12

I
ton, In tie county OF Cochise, Terri
| tory q Arizona. and said corporation
may have a branch office for the
| transaction of its corporate business
| in the city OF New York. and else
where, as the Board of Directors may
determine.
ARTICLE u.
The names of the corporators are;
| THOMAS BURNS, H. r. HINDMAN,
and NJ e. KINCHALA.
ARTICLE III.
The general nature of the business
/ pEoposSa - DC l;ssiissSss5a ~ sSsis;
-.s.ze-..sss. e she s..-el.a sing sesessess
and acquiring, by conveyance, lease
or otherwise, of mines, mining claims,
and mining premises and property,
and the working and developing of
| the same, and the extraction of the
ores and metals tnerefrom, and the
reduction, smelling and milling of
! the same; also the purchase and sale
of ores and products thereof; and
to carry on, conduct and maintain a
general merchandise business In con-
nection with its mining business.
ARTICLE w.
The amount of the capital stock
authorized for said corporation is
I Inree hundred TnousanG Dollars
| (S300.000), which is to be divided in.
to Thirty Thousand 100000 shares OF
| the par value of Ten Dollars $4,000
/ each. Said capital stock is to be
| paid into the corporation at the time
of it's organization, by the conveyance
| to said corporation by the owner and
holder thereof. oE all of his right, ii
| tie and interest in and to certain
| mining claims located by him and sit
uated in the lewiston Mining District,
| Cochise County, Arizona, and also by
| the conveyance to said corporation
! by said owner or holder of a certain
| option now owned and held by him,
for the purchase and conveyance to
him of certain other mines, mining
| claims ana premises situated in the
lewiston Mining District, Cochise
| County, Arizona, which mines are
| known and designated as follows, to-
wit: BALCHER, KEYSTONE, IRON
KING, FOWLER, HILL TOP and
| SEARCH Me; and which right, title
| and interest Of said owner or holder
| in said mining claims, and which OPP
| ton, when so conveyed by him to
said corporation shall be deemed in
| full payment for all of it's capital
stock. upon condition, however, that
the said owner or holder shall donate
and transfer to said corporation
| Twelve Thousand (2,000) shares Of
said stock, to be deposited in the
treasury Of said corporation. to be
used and disposed of for the opera
ion and maintenance of the BUSH
ness of said corporation.
ARTICLE v.
| .;,,o oE ~
this corporation shall ne upon the
proper filing of these articles, and
certified copy thereof, and the du-
ration of said corporation shall be
twenty-five (25) years from the cate
OF the filing OF a certified copy of
these articles in the office of the Ter
ritorial Auditor of the Territory of
Arizona.
ARTICLE VI.
The affairs of the corporation are
to be conducted and controlled by a
board of five directors, all If whom
shall be stockholders, who shall be
elected annually at the annual meet
| ing of the stockholders o. said cCI-
poration; said annual meeting of
said stockholders shall he held on the
first Monday of January, in each year,
at the principal place Of business Of
said corporation. Said Beard % Di-
reetors shall elect one of its members
as president, and one ri its memfers
as wee president, and shall als0 EJECT
| I SEE rotary and treasurer. The Ctflce
| OF the secretary and treasurer EISy
| he ri!1CC by the same E""son. The
| following named sc0CkhUlde:S are
! hereby declared to ne the directors
| OF said corporation uni. the first an
aual meeting of the stOc!iloiGers, aid
until their successors shall be duly
elected and qualified, tG.wtt: N.
THAYER ROBB, ALBERT h!iANC-
We. J.. L DEL CALVO. Fl T. 3
| JACQUELIN and w. T. LAWSON.
ARTICLE Vii.
! The Board of Directors are empow-
cred to ordain and establish all by
laws and regulations necessary to the
management and business of said
corporation, and to alter and repeal
the same at pleasure.
| ARTICLE viii.
| The total amount OF Indebtedness
to which the corporation is author
| lied at any time to subject itself is
| tKo-thirds Of the caDital stock Of said
corporation.
ARTICLE Xxx.
| The private property Of the stock.
holders of said corporation shall be
exempt from corporate debts.
ARTICLE K.
The seal Of the said corporation
shall be a metal disc, upon which
shall be engraved the following worus.
Mineral Park Development Compa-
ny. Territory of Arizona. a. D.
1907"