Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1910-02-04
CLASSIFIED ADS AND LEGAL

~AA -
curities TO secure the same; TO &C.
quire and hold any patent rights. and
processes, secret or otherwise, which
may be deemed beneficial to the
carrying on of any part OF the busi-
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 ois
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 90 behan
Of other persons. associations or cor
porations; and GENERALLY. to dc
and all acts and things. and do and
transact any and all other matters
and businesses whatever. incidenta
to the purposes aforesaid. and moi
contrary to the laws Of the Territory
of Arizona. or of the United States Of
America
V. The capital stock shall be Tive
Million Five Hundred Thousand Dol
lars (S2. ,000). divided into Five
Hundred Thousand (500.000) shares
of the par value of Five Dollars 1851
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 MAJ
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, Arr
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 $3.50 years thereafter
with the privilege of renewal, as /.
now or may hereafter be provided b.
law.
VII. The affairs of this corpora
ton shall be conducted by a Boart
OF Directors consisting of not les
than three CD and not more thai
| 90 persons. all of whom must b.
| stockholders; and said Director
shall be elected at the annul meeting
| II the stockholders which shall b
leld upon the 10th day Of January o
each year. Maurice l.. Sunderland
| Clarence Alexander. and Percy L
Thompson or their successors in offic
shall constitute the Board OF Dire6
| tors until the first annual meeting G
| the stockholders TO be held on Jar
lary 10th, 1910. The Directors ar
! empowered to make such bylaws an
regulations as they may deem nece:
AIRY for the proper management @
the corporation. TO fill vacancies i
tive Committee with such powers a
hey may confer.
VIII. The highest amount of IL
tebtedness or liability. direct or col
| tingent. to which this corporate
nay be at any time subject. shall b
( One Million Five Hundred Thousan
1 Dollars (S1,500,o00), which amour
does not exceed two-thirds> (2-S) {
the amount of the capital stock
TX. The private property Of th
stockholders of this corporation sha
be forever exempt from its corporal
debts of any kind whatsoever.
I IN WITNESS WHEREOF we haI
hereunto set our hands and seals TIL
ith day of November, A. ID. 1909.
i MAURICE l.. Sunderland,
CLARENCE ALEXANDER,
/ PERCY l. THOMPSON.
State of New York. County OF Ne
York. SIS.
=. Before me. Ernest ]. Pickworth
Notary Public in and for the CUuui
of New York, State of New York, @
tiis day personally appeared Msuric
L. Sindeband. Clarence Aiexande
and Percy L. Thompson. known To m
70 be the persons whose names al
subscribed to the foregoing instr;
| msnt. ana they acknowledged 10 m
that they have executed the sam
!, fer the purposes and consideration
therein expressed.
Given under my hand and seal ,
Office this 18th day OF November, A.
1903.
(SeaD ERNEST ]. PICaEoRTE
Notary Publ
SO $50 n. Y. Count
My Commission expires Liareh =
1910
Territory Of Arizona. County Of c
chise.
/. c. A. Mcdonald. County Record'
: in and for the County and Terrific;
+ aforesaid. do hereby certify that Y
. whiting instrument was filed for re
/ ord at o'clock, p. NJ. on this 10 da
Of November 1909 and duly r
corded in Book No. 5 of Ineorpor
: tons records OF Cochise County. Al
: iona at pages 636.-eS9.
: Witness my hand and official Sc
, the day and year first above write
c. A. MCDONALD.
County Recorder
ANDAPACHE COPPER MINING
AND SMELLING COMPANY
ARTICLES OF INCORPORATE
Original
: Recorders Ofice.
Tombstone. Cochise Co. AriZ.,
: Filed and recorded at request
Clarence Alexander. Nov. 10. l9f
e A. d. at p. NJ Book incorporation
), Pages 6S6-639.
e c. A. MCDONALD.