Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-11-05

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KNOW ALL MEN BY THES PRES
ENT: That we, the undersigned.
having associated ourselves together
nor the purpose OF forming a corpora
Ton under Chapter ii Of Title XIII OF
uhe Revised Statutes OF Arizona. 1901,
and Acts amendatory thereof, hereby
adopt the following Articles Of Incor.
poration-
ARTICLE I. The names of the IA
corporators are ID. Miller. A. B. wad-
leigh. and G. I. McReynoios. all of Bis
bee. Arizona The name OF the cor
poration shall be Kansas Cauanea
Copper Company, and ats principal
place OF business shall be Bisbee. Co
chise ooxnty. Arizona, but other on
ces may be established aud maintain
ed within or outside OF Arizona al
such places 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 all kinds of ores, metals and
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 dead in
mines and mineral lands of all kinds,
oil, coal and timber lands. real anu
personal estate, water and water
rights, and to work, explore, operate
and develop the same; to purchase OF
otherwise acquire, erect, own, operate
ard dispose of smelling and ore reduc-
ton works, oil refineries. saw miles
and power plants; to do 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 a 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 fiduciary capacity. and to
borrow and loan money; and in gem
Grad to do and perform such acts and
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 (s1e.eOO, ,00O.00), divided into
ten million shares of the par value OIL
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 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 fulI-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
for capital stock. No shares of capi-
tai stock shall be issued until fully
paid for and thereafter shall be nom
assesSable.
ARTICLE ". TIE 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
of stockholders, and until their sue
cessors have been elected and have
qualified, the following named per-
sons shall be the directors: ID. Miller
A. b. WadIeigh 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 numbel
an executive committee and vest saiC
committee with all the powers
granted the directors by thest
Articles.
ARTICLE VII. The highest amour
of indebtedness fr liability to which