Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-11-03
LEGAL NOTICES.
ARTICLES OF INCORPORATION
OF The kansas-cananea Copper Com
pany.

h4NOW ALL MEN b1 11E5S fhESo-
ENT: That we, the undersigned,
having associated ourselves together
for the purpose of forming corpora
ton under Chapter II of Title XIII OF
the Revised Statutes of Arizona, 1901.
and Acts amendatory thereof, hereby
adopt the following Articles of Incor-
poration.
ARTICLE 1. The names of the in
corporators are d. Miller, A. B. Wad-
leigh. and c. /. McReynolds, all of Bis
bee, Arizona. The name of the cor
poration shall be Kansas Cananea
Copper Company, aud its principal
place of business shall be Bisbee, Co
chise county, Arizona, but other Off
ces may be established and maintain
ed within or outside of Arizona at
such places a sthe Board of Directors
may deem necessary or advisable.
ARTICLE II. The general nature
of the business proposed to be trans
actde in mining, milling, converting,
preparing for market and otherwise
producing and dealing In gold, silver,
copper, lead, zinc, brass, iron, steel,
and adj kinds of ores, metals ana
minerals, oils, gas and coal. and the
products and by-products thereof; to
purchase or otherwise acquire, own,
exchange, sell or otherwise dispose of,
mortgage, hypOthecate and deal in
mines and mineral lands of all kinds.
oil, coal and timber lands. real ana
personal estate, water and water
rights, and to work, explore, operate
and develop the same; to purchase or
otherwise acquire, erect, own, operate
ard dispose of smelling and ore reduc-
ton works, Oil refineries, saw miles
and power plants; to do a general
manufacturing and mercantile bust.
ness; to own, handle and control let
tiers patent and Inventions and shares
Of its own capital stock and that of
other corporations, and to vote any
shares of stock owned by it the same
as natural person might do; to is
sue bonds, notes, debentures, ana
other evidences of indebtedness and
secure the payment of the same by
mortgage, deed of trust or otherwise;
to act as agent, trustee, broker, Oh
in any other fiduciary capacity, and to
borrow and loan money; and in gen
eraI to do and perform such acts and
things and tTasact such business in
connection with the foregoing objects,
not inconsistent with law, in any part
of the world, as the board of directors
may deem TO the advantage of the
corporation.
ARTICLE III. The capital stock of
the corporation shall be Ten Million
Dollars ($10,000,00000 divided into
ten million shares of the par value OF
One Dollar (S1.00) each, which shall
be paid for at such times and in such
manner as the board of directors may
designate. All or any portion of the
capital stock may be issued in pay
ment fer real or personal property,
services, or any other right or thing
of value, for the uses and purposes of
the corporation, and when so issued
shall become and be full-paid, the
same as though paid for in cash at
par; and the directors shall be sole
judges of the value of any property,
right or thing acquired in exchange
for capital stock. No shares of capt.
tai stock shall be issued until fully
paid for and thereafter shall be non
aSsessablc.
ARTICLE ". The time Of the
commencement of this corporation
shall be the date these Articles are
filed in accordance with law, and the
termination thereof shall be twenty
five years thereafter, with privilege of
renewal as provided by statute.
ARTICLE V. The affairs of the
corporation shall be conducted by a
Board Of Directors and such officers
as the said Directors may elect or
appoint. The number of directors
shall be designated or fixed by the
stockholders and shall be elected from
among the stockholders at their an
nual meeting to be held on the sec
ond Tuesday in December of each
year. Until the first annual meeting
CT stockholders, and until their sue
cessors have been elected and have
qualified, the following named per-
sons shall be the directors: D. Miller,
A. B. Wadleigh and C. l. McReynolds,
all of Bisbee, Arizona.
ARTICLE VI The directors shall
have power to adopt, amend and re-
scind Bylaws, to fill vacancies oc-
curing in the board from any cause,
and to appoint from their own number
an executive committee and vest said
committee with all the powers
granted the directors by these
Articles.
ARTICLE VII. The highest amount
of Indebtedness ir liability to which
the corporation is at any time to sub
ject itself Six Million $6,OO0,OOO.OO)
Dollars. -,
ARTICLE VIII. The private prop
erty of the stockholders of the cor
pOration shall be forever exempt from
liability for its debts or obligations.
IN WITNESS WHEREOF we have
heTeunto set our hands and seals this
10th day of August, A. D. 1908.
D. MILLER (SeaI.)
A B. WADLEIGH. (Seal)
C. l. McREYNOLDS. (Seal)
Territory of Arizona, County of Co
chise. SIS.
Before me, E. G. Srickler, Notary
Public in and for the County of Co
chise, Territory of Arizona, on this
day personally appeared d. Miller, A.
B. Wadleigh and C. l. McReynolds,
known 70 ne to be the persons whose
names are subscribed to the forego-
ing instrument, and acknowledge to
me that they executed the same fo1
the purposes and consideration there
in expressed.
Given under my hand and seal OF
Office, this 10th day of August, A. ID.
1908.
My commission EXPIRES May It'll.
1910
(Seal) e. G. STRICKLER,
Notary Public in and for the County
OF Cochise, Territory of Arizona
Filed IN the Office of the Count