Bisbee daily review., 1907-02-01

rectors of this corporation shall be 2 follows:
 Martin Pattlson. Superior. wiscon- sin.
 Thomas Bardon. Ashland. wiscon- sin.
 A. Guthrie, St. Paul, Minnesota.
 A. N. Chisholm. Duluth. Minnesota. L. c. shattuck. Bisbee. Arizona.
 Maurice Denn, Bisbee. Arizona.
 B. II. Patrison, Bisboe, Arisons.
 The government of this Corporation and the management of its affairs shall be vested in the following ofn- cers. to-wtt: 4 Board of seven (D Directors. whs shall De stockholders of the Corporation. and . Prestdsnt. Vice President. Secretary and Treas- uror. The Board of Directors khsll be elected by the stockholders of the corporation at their annual meeting; and the President, yice-President. Secretary and Treasurer shall Dc chos- en by the Directors st their first meet ing after each annual meeting of the stockholders. The Directors and ofn- cers shall hold their respective offices of the term of one CD year and until their respective successors are elect cd and qualified.
 The annual meeting of the stock holders shall be held on the third Sat urday in February In each year, at such 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 Three Mil lion Five Hundred Thousand Dollars ls3,500, ,000.00). divided into Three Hundred and Fifty Thousand (350 0,000) shares of the par value of Ten Dollars (s10.00) esch; the same to be paid fin as called for by the Board of Direc- tors.
 ARTICLE VII.
 The highest amount of indebtedness or liability to which this corporation shall at any time be subject, is the sum of Five Hundred Thousand Dol lars ($5oo. .000.oO).
 IN TESTIMONY WHEREOF, we have hersunto set our hands and seals this 1fth day of January. A. D. 1907.
 WILLIAM ELDER (SeaD
 N. D. RILEY. (SeaI)
 ARTHUR HOWELL. (Seai)
 Signed and sealed in the presence of Norman E. La Mond. John G. VII. Hams.
 State of Minnesota. County of St. Louis, ss.
 RE IT KNOWN, That on the this 12th day of January. A. D. 1907, per sonslly appeared before me, the un- dersigned, Notary Public in and for said County of St. Louis, William N- der, M. E. Riley and Arthur Howell. to me we'll known to be the persons nam sd in. and who executed, the forgoing Certificate of Incorporation, and they seyeraIly acknowledged that they exc cuted, signed and adopted the same as their free act and deed. respectively. . NORMAN E. LA MOND, Nortary Public, St. Louis County, Mia asseta.
 tSotarisi Seal.)
 My commission expires May 18th, isfs.
 United States of America, State of Minnesota, Department of State.
 I, Julius A. Schmahl, Secretary of State, of the State of Minnesota. do hereby certify that I have compared the annexed copy with record of the original Instrument in my office of Certificate of Incorporation of Denn- Arizona Copper Company filed Janua- ry 14th, A. D. 1907, and recorded in Book No. Of Interpretations on page 292, and that said copy is 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 22nd day of Janu. ary, A. D. nineteen hundred and seven
 JULIUS A. SCHMAHL.
 (SealA Secretary of State.