Bisbee daily review., 1910-02-05
CLASSIFIED ADS AND LEGAL

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eurities to secure the same; to &C
quire and hold any patent rights, ans
processes, secret or otherwise, which
may be deemed beneficial To tn
carrying on. OF any part Of the bust
ness of this corporation. Is above
specified; TO lay out and plan tow
sites and additions to town sites. ant
20 convey. transfer. or otherwise ois
pose of lots or tracts OF grouns
therein; TO carry on any or all o
the businesses or operations herein
before specified. either on its own &C
I count. or by contract or otherwise
/ Tor, in connection with. or - behai
# other persons associations or cor
porations; and GENERALLY. TO d
and all acts and things. and DO aRS
transact any and all other matters
and businesses whatever. incicenta
to the purposes aforesaid. and NO
/ contrary to the laws of the Territorl
II Arizona, or OF the United States o
America.
v The capital stock shall be TIVE
Million Five Hundred Thousand Dol
ars (s2, 500.000). divided into Fiv,
iundred Thousand 600. 000) 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
sessable at such time or times, ant
in such amounts. as the directors ma.
designate, in exchange for cash, prop
erty. services. or any other valuable
right or thing, shall be conclusive an,
binding upon the company.
VI. The time of the commence
nent OF the corporation shall be tn
late OF the filing OF these Articles o
Incorporation with the County Re
| corder of the County Of Cochise. Arr
iona, and with the filing of cert
fled copy Of thereof with the Audito
d the Territory OF Arizona; and th'
termination of the corporation shall
be Twenty-Five t25) years thereafter
with the privilege OF renewal. as i
now or may hereafter be provided b.
aw
VII. The affairs Of this corpora
ion shall be conducted by a Boar
81 Directors consisting Of not les
han three co and not more thai
I t9) persons. all OF whom must b
stockholders. aud said Director
shall be elected at the aanul meetin
II the stockholders which shall b
held upon The 10th day Of January G
/ eacn ycar. Maurice L. Sunderland
| Clarence Alexander. and Percy ].
Thompson or their successors in ofic
shall constitute the Board of DiTe'
| tors until the first annual meeting c
fhe stockholders to be held on Jag
larry 10th. 1916. The Directors ar
I empowered 20 make such bylaws an
regulations as they may deem necei
! airy for the proper management {
the corporation. to fill vacancies
The Board. and to appoint an Exec
tive Committee with such powers a
they may confer.
VIII The highest amount OF il
| iebtedness or liability, direct or col
tingent. to which this corporatio
may be at any time subject, shall
One Million Five Hundred Thousan
Dollars (sl,50G.0o0). which amour
does not exceed two-thirds (2-S) {
/ the amount OF the capital stock,
TX. The private property of tn
stockholders OF this corporation sha
I be forever exempt from its corporal
Z debts of any kind whatsoever.
I IN WITNESS WHEREOF we hay
! tercunto set our hands and seals thi
I 9Th day Of November, a. ID. 1903.
MAURICE L. Sunderland,
CLARENCE ALEXANDER,
PERCY L. THOMPSON.
State OF New York. County OF NeI
Z York S..
Before me. Ernest J. Pickworth
Notary Public in and for the CUunu
Of New York. state of New YORK. q
i t..is day personally appeared Maurlc
J.. Sindeband. Clarence Alexander
and Percy l.. Thompson, known to m
10 be the persons whose Mares ar
subscribed 10 the foregoing instru
meRs. ana they acknowledged TO M
| that they have executed the SAM
1 fer the purposes and consideration
| therein expressed.
Given under my hand and seal o
Office this 18th day OF November, A. L
1903
Csea) ERNEST J. PIc6woRTH
Notary Publ
SO 5S3 y. Y. Count.
My Commission expires Iarch 30
1910
Territory of Arizona, County of CO
chise
| /. c. A. Mcdonald. County Recorde
in and for the County and Territor.
aforesaid. do hereby certify that III
whiting instrument was filed for rec
ord at ] o'clock. p. II. on this 10 da.
of November 1909 and duly Re
! corded in Book No. 5 of Incorpors
tons records of Cochise County. AT
zona at pages 636s-63s.
Witness my hand and official sea
the day and year first above written
c. A. MCDONALD.
County Recorder
| ANDAPACHE COPPER MINING
AND SMELLING COMPANY
ARTICLES OF INCORPORATION
| Original
| Recorders Office,
| Tombstone. Cochise Co. Ariz.,
Filed and recorded at request o
Clarence Alexander. Nov. 10. 1S0'
A. d. at P. N. Book Incorporation,
Pages e3G-e39-
c. A. MCDONALD.