Bisbee daily review., 1907-02-03

recsors of this eorporation shall be s follows;
 Martin pattlsou. Superior, wiseoa. sin.
 Thomas Bardon. Ashland. wisocn. ain.
 4. Guthrie. St. Paul Minnesota. A. M. Chisholm. Daieth. Minnesota.
 l.. C. shnttuck, Bisbee, Arizona. Maurice Denn, Biahee. Arizona. n NJ. Psttison, Bishee. Arizona. The Kovernment of this Carporasxos and the management of tts affsfrs shall bc vested in the following ofsf- cers. towit; A Board of sever (T1 Directors. who shsli ba stockholders of the Corporation. and a President. Vice President, Secretary and Treas urer. The Board o< pareetors ahail be elected by the stockholders Of the corporation at their annual meeting. and the President. vice-Prosident. Secretary and Treasurer shall be ehos- on by the Directors at their frat meet Ing after each annual meeting of tho stockholders. The Directors and cffs- eers shall hold their respective offices of the term of one CD year and until their respective successors are elect. ed and qualified.
 The annual meeting of the stock. holders shall be held on the third Sat. urday in February In each year. as snsh' hour and place as shall be fixed by the bylaws of the corporation.
 ARTICLE VI.
 The amount of the capital stock Of this corporation shall be Threa Mil. lion Five Hundred Thousand Dollars (sS.5o0 900, ,00l. divided Into Three Hundred and Fifty Thousand tsh0 .000l shares of the par value of Ten Dollars (sf0.00l each. the same to be paid in as called for by the Board of piree- tors.
 ARTICLE vi.
 The hIRhest amount of indebtedness or liability % which this corporation shall at any time be subject. Is tho sum of Five Hundred Thousand Dol. lars tss0o, o,0oo.00l.
 IN TESTIMONY WHEREOF. we have hereunto set our hands and seals this 18th day of January. A. D. 1907.
 WILLIAM ELDER. tSeaD
 NJ E RILEY. fSeai)
 ARTHUR HOWELL. (Scei1
 Signed and sealed In tha presence of Norman E. La Mond. John c. VII. Hams.
 State of Minnesota. County of St. Louis, ss.
 RE TT KNOWN. That on the this 18th day of January, A. D. 1907. pcr- sonaiiy appeared before me. the un. dersigred. Notary Public in and for said County of St. Louis, William Fl. der, Nj. F. Riley and Arthur Howell. to me well known to he the persons nam cd In. and who executed. tho foregoing Certificate of Incorporation, and they severaiiy acknowledged that they exc euted. signed and adopted tho same aa their free act and deed. respectively.
 NORMAN E. LA MoND. Nortary Pabiic, St. Louis County. Min nosota.
 (Notariai seaI.l
 My commission expires May 18th, 1913.
 United States of America, state of Minnesota, Department of State.
 I, Julius 4. Schmahl, Secretary of atete. of the State of Minnesota. do hereby certify that ! have compared the annexed copy with record of the original Instrument in my office of Certificate of Incorporation of penp- Arizona Copper Company filed Janua- ry 14th, A. D. fsoT. and recorded in Book No. of Interpretations on page 292, and that said copy Is a true and correct transcript of said Instrument and of the whole thereof. IN TESTIMONY WHEREOF, have hereunto set my hand and affixed the Great Seal of the State at the Capitol in Saint Paul. this 22ni day of Janu- ary, A. D. nineteen hundred and seven. JULIUS A. SCHMAHL. (Seal.A Secretary of State.