Bisbee daily review., 1910-12-15
ARTICLES or INCORPORATION


 Mckinley, do hereby associate our selves together and form a corpor- ation under Chapter II of Title XIII,
 Revised Statutes of Arizona 1901, and acts amendatory thereto, and adopt the following Articles of In- corporation:
 ARTICLE I-The name of the corporation is BISBEE EXTENSION MINING COMPANY and it's princi- ual place of transacting business in Arizona is Bisbee. Offices may be established. business transacted and meetings of stockholders and direc- tors held at such places within or outside of Arizona as the Bylaws of the Company shall provide. and in the city Of Detroit. State of Mich igan.
 ARTICLE 1.-The general natur. # the business proposed to be trans acted is to make contracts; 10 pur- chase, lease, option, locate or other wise acquire. own, exchange, sell, or otherwise dispose oI, pledge, mort. gage, hypothecate and deal in mines. mining claims, mineral lands, coal lands, oil lands timber lands water and water rights and other property both real and personal, and to work, explore, operate and devel- op the same. and to deal in the products and by-products thereof; to purchase, lease. or otherwise acquire, erect. own, operate and sell smelling and other ore reduc- ton works. oil refineries. saw mills, p1werplants, railroads and tramways to lead from the company's princi- pal works, and steam, electric and motor railroads to serve as common carriers and otherwise out. side the territory of Arizona; to do a general manufacturing and mercantile business; to own. handle and control letters patent and inyen- tions; to own, cancel and reis sue shares of its own capital stock and to own and vote shares of other companies; to issue bonds. notes and other evidences of indebtedness and to secure the payment of the same by mortgage, deed of trust, or otherwise; to act as agent, trustee, broker, or in any ether fidueiary cap acity, and to borrow and loan money, and ir general to do and per form such acts and things and transact such business, not inconsistent with law. in any part of the world. as the Board of Directors may deem to the advantage of the corporation.
 Article il,--The amount of the Capital Stock of the Cor poratSon is TWO MILLION, FIVE HUNDRED THOUSAND Dollars. div eded into TWO HUNDRED AND FIFTY THOUSAND shares of ths par value Of TEN dollars each, which shall be paid in, at such time as the Board of Directors may desig- nate. in cash, real or psrs nal prop erty, services, lease. option 10 pur- chase. or any ctasr valuable right Or thing. sor the uses and purposes of the corporation, and all share Of Capital Stock. when issues in exchange therefor. shall thereupon and thereby become and be ful! paid the same as though paid for iH cash at par, and L..-!l be n2n-as fore ar. aut sse judgment nf the Directors as to the value O. any property. right or thing acquired m exchange for Capital Stock shall be conclusive.
 Article IV.-The time ,of the com mencement of the corporation sinai be the db- these Articles are file in ac,GTdance with iaw, and tn thereof shaij be twenty. five years thereafter. with privilegt of renewal and right cf perpetual as new provided by law.
 Article V,-The affairs of this shall be conducted by board of not less than three TOT more than fifteen directors. by whom president and vice-presidenr shall be elected and a secretary anu treasurer appointed The directors shall be eiecteo ly and from among the stockGoldais on the first Thurs i day in April of each year. Unul their successors are elected anu ! qualified. the following named per sons shall be the Directors and of | Hcers: E. B. Tannahin, R. R. Me 1 kinley. Paul E. Moody, F. L. Der lard and c. D. Joslyn.
 Article Vi.--The directors shall | idopt bylaws for the government; or he corporation and may amend the tame They shall have power to III vacancies occurring in the board rom any cause, and to appoint from lmong their number an Executive which, to the extent pro- ,ided by resolution or by the said ,yiaws, shall have and exercise the powers granted the directors by hese articles.
 Article vII.-The highest amount 'f indebtedness or liability 10 which he corporation as at any time to ubjcct itself is TWELVE HUNDRED IND FIFTY THOUSAND Dollars.
 Article vIii.--The private proper y of the stockholders Of the cor 'oration shalt be forever exempt from corporate debts of any kind what oeyer.
 In witness Whereof, We hereto