Bisbee daily review., 1910-12-10
ARTICLES or INCORPORATION

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 1'annehill. Y. l.. Bernard and R. R,
 Mckinley, do hereby associate our
 selves together and form corpor-
 ation under Chapter II of Title XII, Revised Statutes of Arizona 1901, and acts amendatory thereto. and
 adopt the following Articles of In-
 corporation:
 ARTICLE 1.-The name of the
 corporation is BISBEE EXTENSION MINING COMPANY and it's princi-
 uai place of transacting business in
 Arizona is Bisbee. Offices 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 ! igan.
 1.nTiCLE H.-Tne general nature ! Of the business proposed to be trans acted is to make contracts; to pur-
 chase, lease, option, locate or otner-
 wise acquire, own, exchange. sell, or I
 gage, hypothecste and deal in
 mines, mining claims. mineral lands, | coal lands, oil lands timber lands 1 water and water rights and other property both real and pers nal, and
 10 work, explore. operate and devel- op the same. and to deal in the
 products and by-products thereof; 10. fAn hAF F=NAT q. acquire, erect, own, operate and sell smelting and other ore reiuc- l ton works. oil retne-ies, saw mills, l D werplants, railroads and tramways to lead from the company's primer pal works. and steam, electric and motor railroads to serve as common carriers and otherwise out. do general manufacturing and mercantile business; to own, handle and control letters patent and inven- tions; to own. cancel and reissue shares of it's own capital stock and to own and vote shares of other companies; to issue bonds, notes and other evidences Of indebtedness
  same by mortgage. deed of trust, or
 otherwise: to act as agent, trustee broker, or in any ether fiduciary cap
 acity, and to borrow and loan
 money. and in general to do and per form such acts and things and transact such business. not inconsistent with
 law, in any part of the world. as
 nf to the advantage of the corp ration.
 Article Iii-The amount of the authorized Capital Stock of the Cor
 poration 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 tinle as the Board of Directors may desig- nate. in cash, real or pers nal prop errv. services. lease, ortion 10 pur chase, or any other valuable right or thing. for the uses and purpose of the corporation. and ali share of Capital Stock. when issues in exchange therefor. shall tbereupon and thereby become and be full paid the same as though paid for ili cash at par, and shall be n mas sessable forever. and the judgment of the Directors as to the value O. any property, right or thing acquireo in exchange for Capital Stock shall be conclusive.
 Article IV.-The time of the com mencement of tke corporation shal be the day these Articles are filed in accordance with Jaw, and tho termination thereof shall be twenty five years thereafter, with privilege of renewal and right If perpetual succession as now provided by law.
 Article V.-The affairs of this corporation shall be conducted by Q board of not less than three nor more than fifteen directors, by whom president and vice-presiden' shall be elected and a secretary and treasurer appointed The directors shall be eIecteo by and from am'ne the stockholders on the first Thurs day in April of each year. Until their successors are elected and qualified, the following named per sons shall be the Directors and of ficers: R. B. Tannahill. R. R. Me Kinley, Paul R. Moody, F. L. Der nard and C. D. J9slyn.
 Article VL-The directors shall 1 adopt bylaws for the government Of l the corporation and may amend the | same. They shall have power to l fill vacancies occurring in the board | from any cause. and to appoint from | among their number an Executive i Committee which, to the extent pro- | vided by res1lution or by the said i bylaws, shall have and exercise the | powers granted the directors by l these articles.
 Article VII.-The highest amount | of indebtedness or liability to which | the corporation as at any time to I subject itself is TWELVE HUNDRED | AND FIFTY THOUSAND Dollars.
 Arficla NTfJ-Tho |