Bisbee daily review., 1909-08-14
ARTICLES OF iNcoR?oRATIoN.

KNOW ALL MEN BY THESE1 PRESENTS, That we, the undersigned, 1 have this day associated ourselves to-1 igether for the purpose of forming al (corporation under and pursuant to the laws of the Territory of Arizona, and 1 for that purpose do hereby adopt Arti- eles of Incorporation as follows:
 ARTICLE |.
 The name of the corporation shall ' be Grimm and Arizona Mining compa- ny.
 ARTICLE n.
 The principal place within the Ter ritory of Arizona in which the business yof said corporation is to be transacted lis Bisbee, Cochise County, Arizona, and the corporation may establishS tbranch offices either within or without the Territory of Arizona. where meet-3 ings of the stockholders and directoes may be held.
 ARTICLE III.
 The general nature Of the businessl | to be transacted Is to make contracts; l to purchase, lease, option, or other wise acquire, own, exchange. sell, orl Kotherwise dispose of, pledge, mort-l xgage, hypothecate and deal in mines. mining claims. mineral lands, coal Hands, oil lands, timber lands, real es- ! ktate, water and water rights, and to) work, explore, operate and develop theI same, and to extract any and all min-I erals, oils and gas therefrom and deal lin the products and by products there-) Hof; to purchase. lease. or otherwise] acQuire. erect, own, operate, or selll smelting and ore reduction works. oil xrefineries, saw mills and power plants to 1A al yfaa ar-l Turing and mercantile business; to, own handle and control letters patent, and inventions and shares of its own capital stock and that of other corpora tons, and to vote any stock owned by 1t the same as natural person might do; to issue bonds. notes, debentures, and other evidences or indebtedness and to secure the payment of the same Hoy mortgage, deed of trust, or other wise: to act as agent, trustee, broker, for in any other fiduciary capacity, and to borrow and loan money; and in gen xeral to do and perform Such acts and Xthings and transact such business, not
 incensistent with law, in any part of Lthe world as the board If directors
 may deem to the advantage of the cor poration.
 n ARTICLE W.
 N The authorized amount of capital | stock of this Corporation shall be , $600.00O dollars divided into 600,00o s shares of the par value of one dollar :. each. At such times as the Board of
 Directors may by resolution direct said capital stock shall be paid into : this corporation, either in cash or by n the sale and transfer to it of real or N personal property, contracts, services
 -~J. tz xfrA xI M o f for the uses and purposes of said cor h v vporation, in payment for which shares Ii of the capital stock of said corporation d& so issued shall thereupon and thereby ebecome and be fully paid up and non kassessable. and in the absence of act ual fraud in the transaction of ths z judgment Of the directors as to thu value of the property purchased shai be conclusive.
 Fl ARTICLE V.
 \ The time of the commencement O ]. this corporation shall be the date O the filing of a certified copy of thes' Articles of Incorporation in the offic' 4of the Auditor, and the termination 2 thereof shall be twenty-five year S thereafter. with the privilege of renew {. hl as provided by law.
 ARTICLE VI. s The affairs of this corporation shal be conducted by Board of Directors < land the following named shall consti
 tute the Board of Directors until thei
 Successors are elected: A. Grimm
 Roman Armijo. John W. Hogan.
 Thereafter the Board of Director
 shall be elected from among the stocl
 holders at the annual stockholders !. meeting to be held on the 7th day c April of each year.
 :n ARTICLE VII. D. The Directors shall have power ( n, adopt and amend bylaws, for the go' L. ernment of the corporation, to fill V;
 cancies occurring in the Board fror
 any cause. and to appoint an executiv le committee and vest said committe id with all of the powers granted the d ,y rectors by these Articles.
 ARTICLE VIII. ve The highest amount of indebted