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

curtleS 10 secure the same: 10 az
quire and hold any patent rights. an
processes, secret or otherwise. whic
may be deemed beneficial to tn
carrying on OF any part Of the bus
ness Of this corporation, as abov
specified; 10 lay out and plan tow
sites and additions to town sites. an
to convey. transfer, or otherwise "a,
pose OF lots or tracts OF groun
therein; TO carry on any or all O
the businesses or operations herein
before specified, either on its own az
count, or by contract or Otherwise
icr, in connection with. or - behai
Of other persons. associations or cor
porations; and GENERALLY. to d.
and all acts and things. and do AM
| transact any and all other matters
and businesses whatever, incidenta
} to the purposes aforesaid. and nc
contrary to the laws Of the Territol,
of Arizona, or of the United States o
America.
V. The capital stock shall be Twt
/ Million Five Hundred Thousand Dol
! lars (S2,500,000), divided into Five
Hundred Thousand (5OO,OOO) share.
| Of the par value of Five Dollars (S5l
each; and any or all of said stock
may be issued fully paid and non-as
/ sessable at such time or times, anC
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 cert.
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 K
now or may hereafter be provided b.
law
VII. The affairs of this corpora.
ton shall be conducted by a Board
of Directors consisting of not less
than three (3) and not more than
90 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 o,
each year. Maurice l. Sunderland
Clarence Alexander, anG Percy L.
Thompson or their successors in office
shall constitute the Board of Direc
tors until the first annual meeting o.
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
sary 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.
VIII The highest amount Of in
debtedness or liability, direct or con
.Ungent, to which this corporation
may be at any time subject, shall be
One Million Five Hundred Thousand
Dollars (s1,500, 000), which amount
does not exceed two-thirds (2-3) of
the amount OF the capital stock.
TX. The private property OF the
of this corporation shall
be forever exempt from it's corporate
debts OF any kind whatsoever.
IN WITNESS WHEREOF we have
hereunto set our hands and seals this
ith day of November. A. d. 1909.
MAURICE L. SINDEBAND,
CLARENCE ALEXANDER,
PERCY L. THOMPSON.
State of New York. County of New
York. IS.
Before me. Ernest J. Pickworth a
Notary Public in and for the County
Of New York, State of New York, on
tl-is day personally appeared Maurice
Sunderland, Clarence Alexander
and Percy L. Thompson, known to me
10 be the persons whose n1mes are
subscribed to the foregoing instrus
ment, and they acknowledged 10 me
that they have executed the same
for the purposes and considerations
therein expressed.
Given under my hand and seal o
office this 4th day of November, A. ID |
1909
.seaD ERNEST J. PIcNWoRTH
Notary Public |
50 $50 y. Y. County |
My Commission expires siarch 80, |
1910
Territory of Arizona. County of Co
,hise.
!, C. A. Mcdonald, County Recorder
n and for the County and Territory
lforesaid. do hereby certify that the /
instrument was filed for rec
'rd at ! o'clock, p NJ. on this 10 day
II November 1909 and duly re.
,orded in Book No. 5 of Incorpora
ions records of Cochise County, Arr
.ona at pages 36,-639.
Witness my hand and Official sea
he day and year first above written
c. 4. MCDONALD,
County Recorder
COPPER MINING
AND SMELLING COMPANY
IRTICLES OF INCORPORATION.
Original
Recorders Office.
Tombstone. Cochise Co, Ariz..
Filed and recorded at request oil
clarence Alexander. Nov. 10. 1909
|. d. at p. NJ. Book 5 interpretations.
ages 696-63s.
c. A. MCDONALD.