Bisbee daily review., 1910-02-24

purchase materials and impliments
for the working and development Of
mines. (2) To acquire, own, con-
struct. lease or control a smelter. mill
or any other structure for the work
ing of minerals or metals; to purchase,
lease, or IN any manner control all
character of real property; to pur-
chase, vend or in any manner dispose
OF cattle, or I've stock of every char
acter, and to vend and dispose of in
any manner the products therefrom.
80 the construction, purchase, main
tenance. lease, and dominion over any
character of wagon roads, railroads.,
telegraph and telephone lines. IUr the
purpose of connection with some other
railroad or wagon road, or the proper
conduct of the affairs Of this corpor-
alton; (D To acquire, own and oper-
ate irrigation bitches, construct dams,
drains, and to hold and own, dispose
I'll and acquire every form of land,
lets and real property for development
of farming land; to establish diaries
or slaughter houses or any other char
acter of establishment for the supply
Of food. and to engage in the tillage
OF the soil or any fern of husbandry
to carry out the ends OF the eorpor-
atoms business; 10 To construct.
own, operate and maintain of every
character of power plant. wnetue-
electrical steam or water-power: Co.
To acquire, own and hold the stock
or shares OF any other corporation
anywhere. TO issue bills of exchange,
notes and other obligations Of every
character not in excess Of the limit
herein fixed: 70 enter into contracts
OF every character with other firms,
corporations or individuals. 20 Jake
part in the sale and delivery of its
stock upon such terms ana condIr,ons
as its officers may deem authorized;
10 lend and borrow money. and 70
take in title OF in trust the shares
or obligations OF any other company
for such purpose.
III The capital stock of this cor
poration shall be the sum Of six hun
bred thousand dollars (s600. 00O) d.
vided into six hundred thousand
shares Of the par value Of one dollar
/ ($l.0O) each and when issued 10 the
stockholders shall be full paid an non
/ assessable.
/ ". This corporation shall com
mence from the date of the filing O..
its articles in the office of the audit
or Of the territory OF Arizona and the
recorder of the County of COchise
Arizona and shall endure for the pc
Rod of twenty-five years from such
/ time.
Y. The affairs of this corporation
shall be conducted by a board CT five
directors. but the number of said
board Of directors may be increased
or diminished by vote Of the stock
/ holders at any annual or special meet
ing called for that purpose. Those
who shall serve as such board for the
( first year are b. l.. Moline. F. r. Viii
liams and NJ. l. McKelligon. Of Bliss
/ bee. Arizona and p. r. Crowell and II.
/ S. Smith of Cananea. Sonora. Mexico.
The officers shall be a president. vice
president. secretary and treasurer. and
1 the officers fer the first year shall be
/ y. l. Moline. president; f. r. Viii
ell. secretary and treasurer. The
board OF directors may from ume to
determine the number and selection Of
such other officers as they see fit 20
/ select. The board OF directors and the
officers shall be selected at the a-nual
meeting Of the company which shall be
held at its principal Office in Bisbee,
Arizona, on the second Tuesday in
February Of each year. The company
may maintain branch offices and con
beard OF directors may determine.
VI The highest amount of indebt-
ledness or liability to which the cor
poratiCn shall at any time subject it.
self is the sum OF four hundred thou
/ sand dollars. and the private property
OF stockholders shall be exempt from
corporate debts.
Witness our hands this 18th day Of
February. 1910.
B. L. MOLINE,
II. S. SMITH.
NJ. l. McKELLIGON,
F. r. WILLIAMS.
Territory Of Arizona. County OF Co
chise
Before me Edw. J. Flanagan, a no
tary public in and for said County Of
Cochise. Territory of Arizona. on this
day personally appeared b. L. Moline.
H. S. Smith. F. r. Williams and NJ. /.
McKelligon, known to me to be the
persons whose names are subscribed
to the foregoing instrument, and ac-
lknowledged to me that they executed
the same for the purpose and consid-
Grafton therein expressed.
Witness my official signature and
seal this 18th day of February, 1910.
Ny commission expirest June 5,
1911
CseaD EDW. J. FLANNIGAN.
Notary Public