Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-11-06

corporation in any of the Courts of
Arizona is Ernest ]. Graf, residing In
Bisbee, Arizona
4th. The general nature of the
business In which this corporation
shall engage is as follows, to-wit: To
lease Or asIuire by license, bond,
contract, concession, grant, purchase.
and in and by any and every other
lawful ways or means, any mineral
lands, mines, mining claims, mineral
rights, water rights. buildings, ma
chinery, plants, easements, rights or
privileges whatsoever, that the said
20. poration may deem desirable or
conducive to their interests for the
accomplishment or furtherance Of the
objects and purposes of this corpora
ton. To prospect and search for ores,
precious metals, minerals, and to take
all necessary steps, ways or means, TO
locate. denounce, or IL. any other law
full manner to acquire any land con-
tanning any precious metals, ores, or
mineral bearing rock or earth. To
improve AID develop any mineral
lands that may be acquired by this
corporation, and to sell, assign, trans
fer, NOR, gage, hypothecate, and other
wise convey and dispose of any lands
or mining rights or privileges, OF
whatsoever nature or kind, and any
! and all other property that may be
acquired by this corporation includ-
ing real and personal property Of any
and all kinds whatsoever. To deal Ia
machinery, tools, appliances, conven-
fences, provisions and all other things
necessary or required by workmen,
| miners, or any other class of en-
| ployees, or that may be necessary for
1 the use and beneflt of this corporation,
and for all of such purposes to estan
| lish stores at such place or places as
\ this corporation may designate. To
| construct, own, work and control any
4 roads, ways or means Of transporta-
| ton, including railroads where the
latter leads from its principal works
or place of business, to some naviga-
! Bile stream, or To some existing rail-
road, turnpike or public highway, and
other means of communication, such
| as bridges. telegraph and telephone
/ lines. To construct, own and control
/ reservoirs, mills, crushing works.
: electric works, warehouses and all
conveniences. directly or indirectly
! necessary to any of the lawful objects
and purposes of this corporation. To
/ contract with any person or persons
or corporation to build, construct and
to carry to completion any of the said
works. buildings, enterprises or I'M
dertakings, that may be for the benefit
and in the interest of this corporation.
| To buy, sell or otherwise dispose of
the shares of the capital stock of this
or any other corporation, and TO barter
or exchange the same for services,
real or personal property, or for any
valuable thing whatsoever. To hold
patent rights, processes, secret or
otherwise, that may be beneficial to
the carrying on of any part OF the
business or operations, or for the &C
complishment of any of the purposes
or objects of this corporation as the
same are herein set forth, either on
its own account by contract, or for
and on behalf Of others, and to do any
and all acts and things whatsoever re
quisite and necessary to be done In
the pursuance and accomplishment
of the object and purposes of this cor
poration as herein set forth. as long
as the same is consistent with the
laws of the United States and of the
Territory of Arizona, and generally :.
conduct and carry on a general min
ing business, and all matters apper
tanning thereto, in the manner afore
said, at any place within the United
States and the Republic of Mexico.
eth. The authorized amount o
capital stock of this corporation shall
be- Thirty-five Thousand Dollars
divided into Thirty-five Thousand
Shares of the par value of One Dolla
each. The Board of Directors ma.
' cause said capital stock, or any par
thereof. to be subscribed or paid 70
Ia cash. in the purchase or exchang'
or transfer of real or personal prop
ierty for services rendered. and issu
or cause to be issued all or any par
of the said capital stock as required
=. at any time or from time TO time, an
when so issued shall be fully paid an
worcestershire. and in the absence 0
fraud in the transaction the juds
ment of the Board Of Directors as +
the value of the property purchase
: or exchanged or transferred or SCI
vices rendered shall be conclusive a
5 TO the same.
D 9Th. The time of the commenc,
D ment of this corporation shall be tn
. date of the fling of these Articles c
;. incorporation in the Office of til
4 County Recorder of Cochise Count!
: Territory of Arizona, and a certifie
!. copy with the Auditor of the TER
! tory. and the termination thereC
: shall be twenty-five years thereafte
/ unless sooner terminated in accort
lance with the provisions OF thes
Articles of Incorporation. hercinafte
mentioned.
: It'll. The affairs of this corporatio
= shall be conducted by a Board of 81
= Directors, who shall be elected ann
, ally by the stockholders thereof, an
) a majority vote of the stock held
the members of the said Board, upo
q all matters concerning this corpor;
: ton, shall control. and all members {
T the said Board of Directors shall B
? stockholders in this corporation.
a Sth. The Board of Directors for th
{ current year, 1908, shall, and are he
e by declared to be, Frank J. Graf, v
NJ. Mcdonald, L. G. Gonzales, M
Johnson, s. NJ. Aguirre and Gus He,
man. all residents of the County {
Colhise. Territory of Arizona, an
, City of San Francisco, State of Cal
: fornia. who shall serve as such mrec
q ors until their successors are electe
s in the manner hereinafter specified
q 9Th. The offices and officers of III
h corporation shall be. besides the sai
. Board of Directors. President, VIC
President, Secretary and Treasure
!. all of whom shall be elected by an
e from the said Board of Directors. al
H. who after election by the said boal
6 shall serve until their successors a
iduly elected. unless sooner discharg'