Bisbee daily review., 1910-02-01
CLASSIFIED ADS AND LEGAL

| qulre ana nOld any patent rights, and
processes, secret or otherwise, which
may be deemed beneficial to the
carrying on of any part of the bust
ness of this corporation, as above
specified; to lay out and plan town
sites and additions to town sites. and
TO convey, transfer, or otherwise uIs.
pose of lots or tracts of ground
therein; to carry on any or all OF
the businesses or operations herein
! before specified. either on its own &C
! count. or by contract or otherwise.
for, in connection with. or 81 beb an
Of other persons. associations or cor.
porations; and GENERALLY, to do
and all acts and things. and do and
transact any and all other matters
and businesses whatever. incidenta
to the purposes aforesaid, and not
contrary to the laws of the Territory
of Arizona, or of the United States OF
America.
V. The capital stock shall be Two
Million Five Hundred Thousand Dol
lars ($2,500. 000), divided into Five
Hundred Thousand (50O,000) shares
of the par value of Five Dollars ($5)
each; and any or all of said stock
may be issued fully paid and non-as-
| sessable at such time or times, and
in such amounts, as the directors may
designate, in exchange for cash, prop
erty, services, or any other valuable
right or thing, shall be conclusive and
binding upon the company.
VI The time of the commence.
ment of the corporation shall be the
date of the filing of these Articles of
Incorporation with the County Re-
corder of the County of Cochise, Ari.
iona, and with the filing of a certi-
fled copy of thereof with the Auditor
OF the Territory of Arizona; and the
termination of the corporation shall
be Twenty-Five (25) years thereafter
with the privilege of renewal, as Il
now or may hereafter be provided BY
law
VII. The affairs of this corpora.
ton shall be conducted by a Board
of Directors consisting of not less
than three 90 and not more than
(9) persons, all of whom must be
stockholders; and said Directors
shall be elected at the annul meeting
Of the stockholders which shall be
held upon the 10th day of January OF
each year. Maurice l.. Sindeband,
Clarence Alexander. and Percy L.
Thompson or their successors in Office
shall constitute the Board of Direc
tors until the first annual meeting of
the stockholders to be held on jan
nary 10th. 1910. The Directors are
empowered to make such bylaws and
regulations as they may deem neces-
1ary for the proper management OF
the corporation, to fill vacancies In
the Board. and to appoint an Execu
tive Committee with such powers as
they may confer.
Will The highest amount of In
debtedness or liability, direct or con
tingent, to which this corporation
may be at any time subject. shall be
One Million Five Hundred Thousand
Dollars (s1.500, O0o), which amount
does not exceed two-thirds (2-3) OF
the amount of the capital stock.
TX The private property of the
stockholders of this corporation shall
be forever exempt from its corporate
debts of any kind whatsoever.
IN WITNESS WHEREOF we have
hereunto set our hands and seals this
,th day of November, A. d. 1909.
MAURICE L. Sunderland.
CLARENCE ALEXANDER,
PERCY L. THOMPSON.
State of New York, County Of New
York. SIS.
Before me. Ernest J. Pickworth a
-. 81
of New York. State of New York, on
tlis day personally appeared Maurice
l.. Sunderland, Clarence Alexander
and Percy L. Thompson, known to me
10 be the persons whose mares are
subscribed to the foregoing instru.
msnt, and they acknowledged 10 me
that they have executed the same
fer the purposes and considerations
therein expressed
Given under my hand and seal o
Office this 4th day OF November, A. ID
1909
CSeaD ERNEST J. PIc6woRTH
Notary Public
50 $50 n. Y County
My Commission expires March so,
1910
Territory of Arizona. County of Co
chise.
/, c. A. Mcdonald, County Recorder
in and for the County and Territory
aforesaid, do hereby certify that tho
whiting instrument was filed for rec
ord at o'clock. p NJ. on this 10 day
OF November 1909 and duly re-
corded in Book No. of Incorpora
tons records of Cochise County, Arr
zona at pages 636.-639.
Witness my hand and Official sea
the day and year first above written
c. A. MCDONALD,
County Recorder
ANDAPACHE COPPER MINING
AND SMELLING COMPANY
ARTICLES OF INCORPORATION.
Original
Recorders Office.
Tombstone, Cochise Co, Ariz.,
Filed and recorded at request of
Clarence Alexander. Nov. 10. 1909
A. D. at i p NJ. Book interpretations.
Pages 636-639.
c. A. MCDONALD.