Bisbee daily review., 1909-08-11

TON shall be RIO YAoUI-ARIZoNA | COPPER COMPANY; the names of | the corporators are A. F. Gressler and \ J. E. Morrison: the principal place | within the said Territory of Arizona T at which the business of this corpora tion is to be transacted is Bisbee. Ari- zona. and the Board of Directors of this corporation may establish branch offices either within or without the Territory of Arizona, where meetings ], for the transaction of any and all cor Y porate business may be held by either the stockholders or the Board of Di- rectors. f ARTICLE II.
 The GENERAL NATURE of the bus mess to be transacted by this corpora tion is: To own and operate. handle and control mines, mining properties 1 and mining claims, smelling, refining. milling and reduction works Of any and all kinds: to make contracts; to purchase. lease. bond. locate, de lnounce. patent, title and otherwise ac- quire, to own. sell. buy, exchange or otherwise dispose of. to pledge, mort gage, hypothecate and. in any and all ways, deal in real estate and any and
  of other corporations. whether organ ized under the laws of the United States of America or other countries, , bonds, mines. mining claims and prop l critics, Announcements, oil lands, oil. . water and water rights for mining and } irrigation purposes; to build, con . struct, operate. own. control, mortgage. pledge and otherwise dispose of and ! sell mills. cyanide plants, reduction works of all kinds, electric railways. telephone and telegraph lines, electric and steam power plants. electric light plants: to mine, purchase. sell.
 trade and deal in any and all kinds
 of ores: to own and conduct any and | all kinds of supply houses and stores;
 to construct, build. own, operate, con f trol, mortgage, hypothecate, pledge : and issue bonds upon railways, wag- : on roads, conduits, pipes and pipe S lines, rights of way and any and all f things appertainipg thereto, as may be
 necessary or expedient in and about 1. its principal works and leading to
 some existing avenues of transporta- | tion; to borrow money and to execute notes, bonds, mortgages and deeds of 't trust to secure the payment of the + same and. in general. to do any and h all things necessary and expedient to the management. conduct and carry Ii ing on of the business of the corDora- tion within the Territory of Arizona or elsewhere, not inconsistent with
 the laws of the United States of Amer ci ica or other countries in which said
 company may do business.
 6 ARTICLE III.
 Il The CAPITALIZATION of this com. | hal hr. Tr-N dred Thousand Dollars (s2 2.500, ,000.00) IT divided into two hundred and fifty
 thousand f250, ,000) shares of stock ol ', the par value of Ten Dollars (s10.00) each: said stock shall be non-assessa
 ble and shall be fully paid before is h suance, either in cash, property, stoci = Of other corporations or any othel = thing of value, in the discretion of tht
 Board of Directors; and, in the ab m sence of actual fraud in the transac = ton. the judgment of the Board of Di
 rectors as to the value of the proper ,n ty purchased, services, stocks and oth CT things of value shall be conclusive ,h and final.
 m ARTICLE W.
 en The TIME of the commencement O m. this corporation shall be the date o to the filing of a certified copy of thes
 articles in the office of the Territe so rial Auditor at Phoenix. Arizona. [
 s. A., and the termination thereo m shall be twenty-five years thereafter heI ARTICLE V.
 ne The AFFAIRS of this corporatio jor shall be conducted by Board of Fiv ec- Directors, and the following name
 persons shall constitute tEe Board ( en- Directors until the first Monday i I~At ax.f or are elected and qualified. towit ds. George E. Buxton, F. L. Harrington
 iA.F. Gressler, R. L. Hogue and J.
 Morrison The first annual meetin
 of the stockholders shall be held O ., the first Monday of May, 1910. and tn iop annual meeting of the stockholdel ,o, shall be held on the first Monday { May of each year following. at whic
 meetings the Board of Directors sha
 be elected from among the stockhol oss CTS, and the members of said Boar en of Directors shall hold office for u 'ne term of one year and until their su ano cessors are elected and qualified IT tou officers of this corporation shall be ally President, vice-President. SecretaT ,ck and Treasurer and such other officel Her and agents as the Board of Directo
 may. by resolution, authorize or a
 point: the officers herein named mu
 All be directors and shall be electt ck. by the Board of Directors immediate the latter the annual meetings of the stoc a holders, for the term of one year ar
 until their successors are elected ar
 qualified: until the first annual mes
 ing of the stockholders and until the
 successors are elected and qualifie his the following named persons are her dig by designated and appointed the Of
 cer, of this corporation, to-wit:
 F. L. Harrington, President. :. George E. Buxton, vice-President. A. F. Gressier, Secretary.
 J. E. Morrison, Treasurer.
 om- ARTICLE VI.
 The HIGHEST AMOUNT OF ! ,sr iDERTEDNESS or liability to whi isr. IthiJ corporation can, at any time, su to- liect itself is the sum of one millio 7 . five hundred thousand dollars (S Fer 500, ,60000)-
 of ]httSIG w.t.
 eby The PRIVATE PROPERTY of t fish stockholders of this corporation is al
 shall be exempt from liability of al