Bisbee daily review., 1908-12-03


proposed TO be transacted and carried
on by this corporation Is as follows:
In general 10 engage in and carry on
the business of mining, refining. snelt-
ing and manufacturing any and all
kinds of ores. minerals and metals.
To purchase. locate and otherwise ac-
quire, hold and own mineral lands.
mines, mining claims and mining
properties; to explore for. to mine and
remove; TO purchase and to smelt,
mill. refine and otherwise treat any
and all kinds Of ores, metals. N mner
ais.
To sell. convey, kase, mortgage hy-
potheoate or otherwise dispose OF, at
one time. or from tine to time, the
whole or part OF parts of the property
Of this corporation, real, personal or
mixed, and generally TO do all such
other acts and things necessary 70
carry ON and transact the aforesaid
business.
Article is.
The amount OF capital stock of this
corporation shall be Five Hundred
Thousand dollars (s500,0oo) divided
into Five Hundred Thousand shares
(500.0 .000l Of the par value OF one dol
lar each. The capital stock Of the
company shall be issued at such
times and upon such conditions as
shall be prescribed by the board of
directors, shares OF the same may be
issued full paid and non-asses fable
and other shares thereof part paid and
assessable, for the balance of the par
value thereof in the discretion Of the
board of directors.
Article ~.
The time when this corporation shall
commence shall be the date when q
copy OF these articles, certified by
the recorder OF Cochisea county, ATi-
territorial auditor OF the Territory o.
Arizona, and the time of its termi-
nation shall be twenty-five years.
Article. v.
The annual meeting of the stock
holders of this, corporation shall be
held at the Office of the corporation at
Bfsbee, Arizona, on the third Monday
of january each year at two O'Clock in
the afternoon.
The affairs OF this corporatica shall
be conducted by board OF nine (s)
directors, who shall be, stockholders,
until the first annual meeting Of the
stockholders and until their successors
shall be elected and qualified.
A. T. Hoy.
z. A. Tovrez@
W. ]. MacGregor.
c. NJ. Holmes.
A. T. Rose.
]. L. Silyerthorn. .--.
G. K. Reynolds.
w. H. Kingston.
w. E. Tester. - -s.s .F.......
All of Bisbee, Cochise County, Ter
r'tory of Arizona, shall compose the
board of director sof this company: At
the first, and each succeeding annual
meeting of the stockholders, they shan
elect the board OF directors, who shall
hold their office for one year and un-
til their successors shall be elected
and qualified. .. r @"
The presence Of majority of the
said directors shah b. valid quorum
for the transaction of business.
The board of 6frectors shall adopt
bylaws and may amend or repeal
the same as provided IN such by
laws, but the stockholders at any
annual meeting called for that pur-
pose, may amend, repeal such bylaws,
or adopt new or additional bylaws.
The officers of the corporation shan
consist Of a
President.
Vice President.
Treasurer.
Secretary, and Saen other officers
as may be deemed necessary by the
board of directors. and the president
and vice president snail be elected
from their own number.
Any vacancy in the board shall be
filed for the unexpired portion of the
term by election by the remaining
members of the board.
The board of directors shall have
full power and authority to do every
act and thing and transact any busi-
ness within the power OF the corpora
tiUn.
Article VI
The highest amount of indebted
ness or liability to which the corpora
tion at any time is to subject itself
shall not exceed two-thirds of the
outstanding capital stock.
Article VII.
! The stockholders and their private
property shall be exempt from corpor-
| ate QeDtS ana run lldUhly IhS'Sto
In witness whereof, we have here
unto set our hands and seal this 9th
day Of November, A. D., 19OS.a
ASA T. HOY, . (seaD
w. ]. MacGREGOR, (sea)
A. T. ROSE, (seal1
! J. L. SILVERTHORN, (seale
G. X. REYNOLDS, (seaD
.. w. H. KINGSTON, (seaD
w. z. TESTER, (seaD
C. NJ. HOLMES, (seaD
/ Territory of Arizona, County OF Co
chise, SIS.
Before me, Charles r. Morfort, a
notary public, in and for the County
of Cochise, Territory Of Arizona, on
this day personally appearel A. y
Hoy, w. ]. MacGregor, w. b. Tester
A, T. Rose, ]. l.. SilverthOrn, Q. 4