Bisbee daily review., 1910-01-30
CLASSIFIED ADS AND LEGAL

4ulre ana nOlu any patent rights. and
processes, secret or otherwise. which
nay be deemed beneficial TO the
ARRIVING on Of any part of the bust
aess OF this corporation, as above
ipecifed: to lay out and plan town
ties and additions to town sites, and
o convey, transfer. or otherwise ais
pose of lots or tracts OF ground
herein: to carry on any or all OF
he businesses or operations herein
Jefore specified. either on its owa ac-
sount. or by contract or otherwise,
or. in connection with. or - behan
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
"a businesses whatever. Incidental
= he purposes aforesaid. and not
'ratrary to the laws of the Territory
% Aroma, or of the United States Of
America.
V. The capital stock shall be Two
Million Five Hundred Thousand Dol
iars (s2,500.000), divided into Five
hundred Thousand (5OO.O00) shares
Of the par value of Five Dollars (S5)
each; and any or all of said stock
may be issued fully paid and non-as-
54-Sa0le 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
late 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
IF the Territory of Arizona: and the
termination of the corporation shall
be twenty-five (25) years thereafter.
with the privilege of renewal, as l.
now/or may hereafter be provided By
aw.
VII. The affairs of this corpora
lion shall be conducted by a Board
of Directors consisting of not less
than three go and not more than
t9J persons. all or 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 %
Clarence Alexander. anG Percy L.
or their successors In office
shall constitute the Board of Diree-
tors until the first annual meeting OF
the stockholders to be held on Jan
uary 10th, 1910. The Directors are
to make such bylaws ard
regulations as they may deem neces-
cary for the proper management Of
the corporation. to fill vacancies in
the Beard. and TO appoint an Execu
tive Committee with such powers as
they may confer
VII. The highest amount of in
or liability. direct OF con
tingent, to which this corporation
may he at any time sdbiect. shall be
One Million Five Hundred Thousand
Dollars (s1,510.e00). which amount
does not exceed two-thirds (2-3) Of
TIC amount Of the capital stock
TX. The private property OF the
1AOAklOAlEAo VI THIS 1VA EbA aNANA 1AALAA !
be forever exempt from its corporate
lebts of any kind whatsoever.
IN WITNESS WHEREOF we have
hereunto set ou- hands and seals this
9Th 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 {
Notary Public in and for the County (
IF New York. State Of New York, on !
lis day personally appeared Maurice
L. Sunderland, Clarence Alexander. .
md Percy l. Thompson, known to me !
10 be the persons whose mares are
to the foregoing instru9
nsnt. and they acknowledged 10 me
that they have executed the same !,
or the purposes and considerations
therein expressed.
Given under my hand and seal Ct /
5ifice this lth day OF November, A. ID /
909
seaD ERNEST ]. PIccxoRTH
Notary Public |
90 $50 n. Y. County |
Ny Commission expires March 80, |
1910
Territory of Arizona. County of Co
.hise.
/. c. A. Mcdonald. County Recorder
n and for the County and Territory
do hereby certify that The
yithing 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 fncorpora-
ions records OF Cochise County, Ari-
iona at pages $50. -63s.
Witness my hand and official seal
he day and year first above written.
C. A. MCDONALD. !,
County Recorder
ANDAPAC9F COPPER MINING
AND SMELLING COMPANY
OF INCORPORATION. !
Original
Recorders Office.
Tombstone, Cochise Co. Ariz-,
Filed and recorded at request of
Clarence Alexander. Nov. 10. 1909 +
4 d. at / P. NJ Book interpretations.
'ages e3e-s59
G. A. MCDONALD.
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