Bisbee daily review., 1910-12-14
AaTIcLEs OF INCORPORATION

BE IT KNOWN, That we. R. B.
 Tannehill, F. l.. Bernard and R. R.
 Mckinley, do hereby associate our
 selves together and form a corpor-
 ation under Chapter II of Title XIII,
 Revised Statutes of Arizona 1901,
 and acts amendatory thereto, and
 adopt the following Articles of h.
 corporation:
 ARTICLE I.-Tne name of the
 corporation is BISBEE EXTENSION
 MINING COMPANY and its princi-
 uai place of transacting business in Arizona is Bisbee. Ofiices may be
 established. business transacted and
 meetings of stockholders and direc- ! tors held, at such places within or outside of Arizona as the Bylaws
 of the Company shall provide, and
 in the city of Detroit, State of Mich i, igan.
 | ARTICLE 1.-The general nature
 of the business proposed to be trans acted is to make contracts; 10 pur-
 chase, lease, option, locate or other
 wise acquire, own, exchange, sell. or
 otherwise dispose oI, pledge. mort. | gage, hypothecate and deal in mines, mining claims, mineral lands, | coal lands, oil lands timber lands
 water and water rights and othef ! property both real and personal, and
 to work. explore. operate and devel- | op the same, and to deal in the
 products and by-products thereof; | to purchase, lease, or otherwise l acquire, erect. own, operate and sell smelling and other ore reduc- | ton works, oil refineries, saw mills, i powerplants railroads and tramways | to lead from the company's princi- pal works, and steam, electric | and motor railroads to serve as ! common carriers and otherwise oat- | side the territory of Arizona: to | do a general manufacturing and \ mercantile business; to own, handle l and control letters pe:ent and inven- 1 tions; to own, cancel and reissue shares of its own capital stock and | to own and vote shares of other ! companies; to issue bonds, notes I | and to secure the payment of the ! same by mortgage. deed of trust, or | otherwise; to act as agent, trustee, { broker, or in any ether fiduciary cap l acity, and 10 borrow and loan | money, and in general to do and per 1 form such acts and things and transact such business, not inconsistent with law, in any part of the world. as | the Board Of Directors may deem ! to the advantage of the corporation. Article iII.-The amount of the authorized Capital Stock of the Cor i poratfon is TWO MILLION, FIVE HUNDRED THOUSAND Dollars. div. eded into TWO HUNDRED AND FIFTY THOUSAND shares of the par value of TEN dollars each. which shall be paid in. at such time as the Board Of Directors may desig- nate. in cash, real or personaI prop erty. services, lease. option ;o pur- chase, or any other valuable right or thing, for the uses and purposes of the corporation, and all shares Of Capital Stock. when issues in exchange therefor, shall thereupOn and thereby become and be full paid the same as though paid for i'i cash at par, and ti4Gl be non-as' sessable fore. 5r, ano i.e judgment of the Directors as to the value oi any property. right or thing acquired ID exchange for Capital Stock shall De conclusive.
 Article IV.--The time of the com mencement of the corporation shaii be the day these Articles are flee in accsrdance with law, and tn, termination thereof shaii be twenty five years thereafter, with privilege Of renewal and right cf pe-petuaf succession as now provided Dy law.
 Article V.-The affairs of this corporation shall be conducted by a board of not less than three nor more than fifteen directors, by whom I president and vice-presidenr shall be elected and a secretary anu | treasurer appointed. The directors shall be eIecteo by and from among the stockholders on the first Thurs 1 day in April of each year Until | their successors are elected ana l
  sons shall be the Directors and Of. l fcers: R. B. Tannahill. R. R. Me ! Kinley. Paul E. Moody, F. l.. Der I hard and C. b. Josiyn.
 Article VL-The directors shall adopt bylaws for the government oI the corporation and may amend the same They shall have power to All vacancies occurring in the board from any cause. and to appoint from among their number an Executive Committee which, to the extent pro yided by resolution or by the said bylaws, shall have and exercise the powers granted the directors by these articles.
 Article V1l.-The highest amount of indebtedness or liability to which the corporation as at any time to subject itself is TWELVE HUNDRED AND FIFTY THOUSAND Dollars.