Bisbee daily review., 1908-11-04
LEGAL NOTICES.
ARTICLES OF INcoRpoRArloN

OF The kansascananes Copper Com
pany.
KNOW ALL MEN BY THES PRES
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
corpofa fators are ID. Miller, A. b. Wad-
leigh. and c. L McReynolds, all OF Bis
bee. Arizona The name OF the cor
poration shall be Kansas Cananea
Copper Company. and It's principal
place of business shall be Bisbee Co
chtse 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 IL. The general nature
OF the business proposed 70 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 all kinds Of ores, metals ara
minerals, oils, gas and coal. and the
products and by-produets 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
and 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
ters 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, and
other evidences of Indebtedness and
secure the payment of the same BY
mortgage, deed of trust or otherwise;
to act as agent trustee, broker, On
in any other iduciary capacity, and to
borrow and loan money; and in gem
C1ad " w anu SuNfu 1SIS anu
things and trasact 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 $4,000, ,OO0.OO), divided into |
ten million shares of the par value oil
One Dollar (s100) 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 for 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 fuIl-paid, the
same as though paid for in cash al
par; and the directors shall be sole
judges of the value of any property,
right or thing acquired in exchange
fer capital stock No shares of capi-
tai stock shall be issued until fully
paid for and thereafter shall be non
assessablc 20
ARTICLE ". TIE time of the
commencement OF this corporation
snail 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
Board Of Directors and such officers
as the said Directors may elect o..
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
of 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. McReynoIds.
ali 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